MATTHEW CLARK (SCOTLAND) LIMITED

Company number SC039321

55 officers / 52 resignations

C&C MANAGEMENT SERVICES LIMITED

• Correspondence address: Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
• Role: Secretary
• Appointed on: 26 September 2018

Other Corporate Body or Firm What's this?

• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES - LTD
• Place registered: COMPANIES REGISTRATION OFFICE, IRELAND
• Registration number: SC039321

HEFFERNAN, Riona

• Correspondence address: Wellpark Brewery, 161 Duke Street, Glasgow, Scotland, G4 0UL
• Role: Director
• Date of birth: January 1980
• Appointed on: 14 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

ROBERTSON, Ewan James

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role: Director
• Date of birth: April 1982
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial & Operations Finance Director

BIRRELL, David Robertson

• Correspondence address: 3 High Street, Kinross, Fife, KY13 7AW
• Role (Resigned): Secretary
• Appointed before: 14 November 1988
• Resigned on: 12 February 1992
• Nationality: British

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 31 March 2008
• Nationality: British

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Solicitor

PHILLIPS, David John

• Correspondence address: Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 13 November 2015

YOUNGER, Michael James

• Correspondence address: 5 Malta Terrace, Edinburgh, Midlothian, EH4 1HR
• Role (Resigned): Secretary
• Appointed on: 1 February 1992
• Resigned on: 31 December 2000
• Nationality: British

C&C MANAGEMENT SERVICES (UK) LIMITED

• Correspondence address: Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 26 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06743858

AIKENS, Peter

• Correspondence address: Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 27 October 2000
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Brewer

AYLWIN, Mark Terence

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 January 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Peter T

• Correspondence address: Manderlea 33 Links Road, Lundin Links, Leven, Fife, KY8 6AT
• Role (Resigned): Director
• Date of birth: February 1910
• Appointed before: 14 November 1988
• Resigned on: 14 December 1989
• Nationality: British
• Occupation: Company Director

CAMERON, David John

• Correspondence address: Druminlochan, Feshiebridge, Kincraig, Inverness-Shire, PH21 1NQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 10 January 1990
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAMPBELL, Donald Mackinnon

• Correspondence address: 5 Maryville Lane, Uddingston, Glasgow, G71 6EX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 1997
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

CARSON, Christopher

• Correspondence address: White Gates, 11 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 February 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Company Director

CHRISTENSEN, Troy

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 September 2006
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Australia
• Occupation: Company Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 June 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRAN, John Mclellan

• Correspondence address: Dupplin Bank, Perth, PH2 7DF
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 14 November 1988
• Resigned on: 23 November 1989
• Nationality: British
• Occupation: Company Director Chartered Accountant

CREIGHTON, Thomas Hugh

• Correspondence address: Apple Acre, High Road, Chipstead, Surrey, CR5 3QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 February 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 January 2011
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 October 2000
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLENNIE, Helen Margaret

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2009
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOW, John

• Correspondence address: 26 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 14 November 1988
• Resigned on: 15 December 1996
• Nationality: British
• Occupation: Company Director

HARVEY-MILLER, Nicholas Thomas

• Correspondence address: Craigton House, Fintry, Stirlingshire, Scotland, G63 0XQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 December 1990
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Nigel Ian

• Correspondence address: Sonning House, 2 Canns Lane, North Petherton, Somerset, TA6 6QF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 October 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Business Development Director

HOGG, James Lauder Ettrick

• Correspondence address: 61 Cumberland Street, Edinburgh, Midlothian, EH3 6RA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 14 November 1988
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Wine & Spirit Merchant

HUMPHREYS, Andrew

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 October 2015
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Diana

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUNTER, Diana

• Correspondence address: Unit 1, Weston Road, Crewe, England, CW1 6BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 December 2015
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JEBSON, Stephen Frederick

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 April 2018
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Buying & Insight Director

JOHNSTON, David George

• Correspondence address: 161 Duke Street, Glasgow, Scotland, G31 1JD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 April 2018
• Resigned on: 29 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

KLEIN, David

• Correspondence address: 45 Princes Road, The Alberts, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 March 2007
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Company Director

LOUSADA, James David

• Correspondence address: Accolade House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2010
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALHOTRA, Deepak Kumar

• Correspondence address: Constellation House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARNOCH, William Berry

• Correspondence address: Cairnwood, Hartree, Biggar, Lanarkshire, ML12 6JJ
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 11 February 1993
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director