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CHARLES MACKINLAY & COMPANY LIMITED

Company number SC022718

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Officers: 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