HBG CONSTRUCTION SCOTLAND LIMITED

Company number SC035953

24 officers / 20 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Active): Secretary
• Appointed on: 7 July 2006
• Nationality: British
• Occupation: Solicitor

CASH, Graham

• Correspondence address: C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVING, Kenneth

• Correspondence address: C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNICHOLAS, Paul Thomas

• Correspondence address: C/O Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 13 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMERON, Myra Stevenson

• Correspondence address: 2 Regents Gate, Bothwell, Glasgow, G71 8QU
• Role (Resigned): Secretary
• Appointed before: 5 October 1989
• Resigned on: 7 July 2006
• Nationality: British

BOLLAND, John

• Correspondence address: 41 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
• Role (Resigned): Director
• Appointed before: 5 October 1989
• Resigned on: 1 November 1989
• Nationality: British
• Occupation: Engineer

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

CARLISLE, William Neil

• Correspondence address: 138 Brackenbrae Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 2DY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 5 October 1989
• Resigned on: 1 November 1989
• Nationality: British
• Occupation: Surveyor

COYLE, Andrew

• Correspondence address: 29 Eriskay Crescent, Newton Mearns, Glasgow, G77 6XE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 March 1995
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Construction Engineer

HEATLEY, Robert

• Correspondence address: High Finnick Pier Road, Rhu, Helensburgh, Dunbartonshire, Scotland, G84 8LH
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 5 October 1989
• Resigned on: 1 November 1989
• Nationality: British
• Occupation: Managing Director

IRVING, Kenneth

• Correspondence address: 142 Bonnyton Drive, Eaglesham, Glasgow, G76 0LU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 March 1995
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Builder

LOW, George Keith Murray

• Correspondence address: Millcroft, Thornhill, Stirling, FK8 3PP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 1989
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MACPHERSON, Robert John

• Correspondence address: The Old Vicarage, Pillerton Hersey, Warwick, CV35 0QJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 November 1991
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Construction Director

MARR, Roger

• Correspondence address: 1 Merrycroft Avenue, Giffnock, Glasgow, Lanarkshire, G46 6DA
• Role (Resigned): Director
• Appointed before: 5 October 1989
• Resigned on: 1 November 1989
• Nationality: British
• Occupation: Surveyor

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 May 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCALPINE, David

• Correspondence address: 42 Calderwood Road, Newlands, Glasgow, Lanarkshire, G43 2RU
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 5 October 1989
• Resigned on: 1 November 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCALPINE, Kenneth Hugh

• Correspondence address: 10 Dudley Terrace, Trinity, Edinburgh, Midlothian, EH6 4QH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 November 1989
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MCMENAMIN, Joseph

• Correspondence address: 27 Ayr Road, Giffnock, Glasgow, G46 6SB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 November 1991
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Construction Director

MCQUEEN, Andrew Anderson

• Correspondence address: 6 Gordon Road, Netherlee, Glasgow, Lanarkshire, G44 3TW
• Role (Resigned): Director
• Appointed before: 5 October 1989
• Resigned on: 1 November 1989
• Nationality: British
• Occupation: Marketing Director

ROGERS, Martin John

• Correspondence address: 11 Lime Tree Walk, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 June 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TOUGH, Alan George

• Correspondence address: 3 Talla Park, Kinross, Fife, KY13 7AB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 1993
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Engineer

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 5 October 1989
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Engineer

WALTHALL, Peter

• Correspondence address: Rivendell Ryefield, Bury Road, Rochdale, Lancashire, OL11 4AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 March 1995
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

YATES, George Robertson

• Correspondence address: 82 Antonine Road, Bearsden, Glasgow, Lanarkshire, G61 4DR
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 November 1989
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Surveyor