MACTAGGART, SCOTT & COMPANY LIMITED

Company number SC055532

26 officers / 16 resignations

PRENTER, Richard Gibson Scott

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Secretary
• Appointed on: 1 January 2001
• Nationality: British

DAVIDSON, Gary Alan

• Correspondence address: Mactaggart Scott & Co. Ltd, PO BOX 1, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 24 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

MANN, Christopher George Laurenson

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARSH, William Paul

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MILROY, William Louis

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director And Consultant

PRENTER, Richard Gibson Scott

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 20 November 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

RITCHIE, Stuart John

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TUFF, Alexander

• Correspondence address: PO Box 1, Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 22 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

VENMAN, Marion Shepherd

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

WADDELL, Andrew Alan Wallace

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment

MORTON FRASER

• Correspondence address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed before: 4 January 1989
• Resigned on: 1 January 2001

BIRD, Robert

• Correspondence address: Glenrath 20 Lasswade Road, Loanhead, Midlothian, EH20 9SE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 4 January 1989
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Engineer

BOOTON, Glyn Arthur, Mr.

• Correspondence address: Mactaggart Scott And Co.Ltd., P.O. Box No. 1, Hunter Avenue, Loanhead, Midlothian, United Kingdom, EH20 9SP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 May 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

CAMPION, Gordon Pearson

• Correspondence address: 2 Linnmill, South Queensferry, West Lothian, EH30 9ST
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 September 1995
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Engineer

CRAIG, Thomas Moodie

• Correspondence address: Belmont, Loanhead, Midlothian, EH20 9SD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 4 January 1989
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Engineer

DEREHAM, Orme Giles

• Correspondence address: P.O. Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 27 March 1998
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILCHRIST, Andrew Kirkwood Rae

• Correspondence address: Grasvalley Cottage 12 Woodhall Road, Colinton, Edinburgh, Midlothian, EH13 0DX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 31 January 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Business Consultants

GILCHRIST, Andrew Kirkwood Rae

• Correspondence address: East Woodbine Cottage, Lasswade, Midlothian
• Role (Resigned): Director
• Appointed before: 4 January 1989
• Resigned on: 27 July 1990
• Nationality: British
• Occupation: Engineer

GRANT, Ronald Arthur, Mr.

• Correspondence address: Mactaggart Scott And Co. Ltd., P.O. Box No 1, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 July 1990
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MERRITT, George Moore

• Correspondence address: Mactaggart Scott And Co. Ltd., P.O. Box No 1, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 November 2004
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLOWMAN, Alistair John

• Correspondence address: Mactaggart Scott And Co. Ltd., P.O. Box No 1, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 June 2001
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering

PRENTER, Patrick Robert

• Correspondence address: 7 South Gray Street, Edinburgh, Midlothian, EH9 1TE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 4 January 1989
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROBINSON, Gary

• Correspondence address: Mactaggart Scott And Co. Ltd., P.O. Box No 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 March 2016
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SHANKS, Brian

• Correspondence address: Mactaggart Scott And Co. Ltd., P.O. Box No 1, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMSON, Balfour

• Correspondence address: 36 Inverleith Place, Edinburgh, Midlothian, EH3 5QB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 January 2001
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Cahrtered Accountant

WADDELL, Graham Herbert Wallace

• Correspondence address: Mactaggart Scott And Co.Ltd., Hunter Avenue, Loanhead, Midlothian, United Kingdom, EH20 9SP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2010
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director