MCPHEE (CLYDEBANK) LIMITED

Company number SC067252

13 officers / 11 resignations

ANDERSON STRATHERN LLP

• Correspondence address: 1 Rutland Court, Edinburgh, Great Britain, EH3 8EY
• Role: Secretary
• Appointed on: 20 April 2004

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• Law governed: SCOTLAND
• Legal form: LLP
• Registration number: SO301485

ERSKINE, Alistair Morgan

• Correspondence address: Garvault Lodge, Advie, Grantown On Spey, Morayshire, PH26 3LP
• Role: Director
• Date of birth: August 1961
• Appointed on: 20 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Managming Director

AUCKLAND, Robert Ian

• Correspondence address: Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 14 March 2003
• Nationality: British

CROSSAN, Finlay George

• Correspondence address: 42 Bedford Place, Aberdeen, Aberdeenshire, Scotland, AB2 3NX
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 8 January 1999
• Nationality: British

DUNCAN, Geoffrey Cheyne Calderhead

• Correspondence address: Mid Clevans, Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HP
• Role (Resigned): Secretary
• Appointed before: 29 November 1988
• Resigned on: 31 March 1991
• Nationality: British

HISLOP, Mitchell

• Correspondence address: 32 Langdykes Crescent, Cove, Aberdeen, Aberdeenshire, AB12 3HF
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 20 April 2004
• Nationality: British

MURPHY, Eileen Donoghue

• Correspondence address: 34 Drumoyne Circus, Drumoyne, Glasgow, Lanarkshire, G51 4DE
• Role (Resigned): Secretary
• Appointed on: 1 April 1991
• Resigned on: 31 May 1994
• Nationality: British

AUCKLAND, Robert Ian

• Correspondence address: Pinewood, Grampian Terrace, Torphins Banchory, Kincardineshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 April 2004
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime

• Correspondence address: C/Mirlo 13, 28023 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 3 January 1992
• Resigned on: 8 January 1993
• Nationality: Spanish
• Occupation: Banker

GARRETT, Edwin Charles

• Correspondence address: The Beeches, Banchory Devenick, Aberdeen, Aberdeenshire, AB12 5YD
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 31 May 1994
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Managing Director

MASSON, John George

• Correspondence address: 499 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9ES
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 May 1994
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

MCPHEE, Jack Haraldsen

• Correspondence address: 14 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 29 November 1988
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Fish Merchant

TAYLOR, William Fulton

• Correspondence address: 105 Randolph Road, Glasgow, Lanarkshire, G11 7DS
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 29 November 1988
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Fish Merchant