CHARLES MACKINLAY & COMPANY LIMITED

Company number SC022718

31 officers / 29 resignations

CO, Winston Sy

• Correspondence address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 31 October 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Director

DONAGHEY, Bryan Harold

• Correspondence address: 4th Floor, St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 24 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Secretary
• Appointed on: 2 May 1991
• Resigned on: 31 August 1994
• Nationality: British

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 15 October 2009
• Nationality: British

KINNAIRD, Kenneth

• Correspondence address: 21 9 Salamander Place, Leith, Edinburgh, EH6 7JL
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 2 May 1991
• Nationality: British

BROWN, Ian Downes

• Correspondence address: 10 The Glebe, Pencaitland, Tranent, East Lothian, EH34 5EZ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 10 May 1989
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Company Director

BRUCE, Angus Howard Russell

• Correspondence address: 6 Cargil Terrace, Edinburgh, Midlothian, EH5 3LN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 10 May 1989
• Resigned on: 19 May 1996
• Nationality: British
• Occupation: Company Director

CRAIG, Hildreth Charles

• Correspondence address: The Cummins, Aldham, Colchester, CO6 3
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 10 May 1989
• Resigned on: 2 May 1991
• Nationality: British
• Occupation: Company Director

DOUGLAS, John Alexander George

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 October 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FINDELL, Kenneth John

• Correspondence address: 20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 17 April 1990
• Resigned on: 17 April 1991
• Nationality: British
• Occupation: Company Director

FINDELL, Kenneth John

• Correspondence address: 20 Kilmardinny Grove, Bearsden, Glasgow, Lanarkshire, G61 3NY
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 10 May 1989
• Resigned on: 19 June 1990
• Nationality: British
• Occupation: Company Director

GREIG, Christopher George, Dr

• Correspondence address: North Mains Farm, Ormiston, East Lothian, EH35 5NG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 10 May 1989
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAILEY, Timothy William

• Correspondence address: 7 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 May 1989
• Resigned on: 28 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HALL, Patrick Noel

• Correspondence address: Drunmuir Cottage, Coates By Longniddry, Longniddry, East Lothian, EH32
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 10 May 1989
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Sales Executive

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 May 2007
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

HANLON, James Francis

• Correspondence address: 10 Pollock Road, Bearsden, Glasgow, Dunbartonshire, G61 2NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 1995
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Cs

HITCHCOCK, Kenneth Walter

• Correspondence address: The Grange Porterfield Road, Kilmacolm, Renfrewshire, PA13 4PD
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 July 1995
• Resigned on: 24 June 1999
• Nationality: Australian
• Occupation: Director

LUNN, George Michael

• Correspondence address: Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 January 1994
• Resigned on: 26 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACEACHRAN, Ronald Bannatyne

• Correspondence address: 59 Finnart Street, Greenock, Renfrewshire, PA16 8HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 February 2003
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director

MACKINLAY, Donald

• Correspondence address: 11 Ravelston Garden, Edinburgh, Midlothian, EH4 3LD
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 2 June 1989
• Resigned on: 17 April 1990
• Nationality: British
• Occupation: Director

MACKINLAY, Donald

• Correspondence address: 11 Ravelston Garden, Edinburgh, Midlothian, EH4 3LD
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 10 May 1989
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

MCCROSKIE, Scott John

• Correspondence address: 36 Deanwood Avenue, Netherlee, Glasgow, G44 3RJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 July 2003
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MEGSON, Brian John

• Correspondence address: Darnley 96 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 November 1995
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MENON, Hemanth Nandakumar

• Correspondence address: Dalmore House, 310 St. Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 October 2009
• Resigned on: 31 October 2014
• Nationality: Indian
• Country of residence: Uk
• Occupation: Finance Director

RIDDELL, Eric Adam

• Correspondence address: 3 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 31 January 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

ROWETT, Richard Julian

• Correspondence address: 3 Shepperds Close, North Marston, Buckingham, Buckinghamshire, MK18 3PB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 December 1990
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Director

ROY, Ashoke Kumar

• Correspondence address: B3, 1901 L&T South City, Arekere, Bangalore, India, 560076
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 May 2007
• Resigned on: 29 October 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Internal Auditor

WHITTAKER, Thomas Geoffrey

• Correspondence address: Dhoo Vale Church View, Braddan, Douglas, Isle Of Man, IM4 4TF
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 10 May 1989
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

DALMORE WHYTE & MACKAY LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 16 May 2007

HAY & MACLEOD LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5RG
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 16 May 2007

THE INVERGORDON DISTILLERS LIMITED

• Correspondence address: 9-21 Salamander Place, Leith, Edinburgh, Midlothian, EH6 7JL
• Role (Resigned): Director
• Appointed on: 19 June 1990
• Resigned on: 29 February 1996