HALL'S OF SCOTLAND LIMITED

Company number SC076842

22 officers / 18 resignations

GODFREY, Warren

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom, DG4 6RB
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GODFREY, Wayne

• Correspondence address: 3 Dene Park, Biggar, Lanarkshire, ML12 6DD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUTHERLAND, Darren

• Correspondence address: 6 Stephen Avenue, Biggar, Scotland, ML12 6AS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Operations Director

WOOD, Thomas

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom, DG4 6RB
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BELCHER, Ephraim

• Correspondence address: Cloncaird Castle, Maybole, Ayrshire, Scotland, KA19 7LU
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 1 April 2008
• Nationality: British

BELCHER, Shiela Marguerite

• Correspondence address: Mungos Well 7 Shanter Way, Ayr, Ayrshire, KA7 4PF
• Role (Resigned): Secretary
• Appointed before: 14 December 1989
• Resigned on: 26 September 1995
• Nationality: British

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 2008
• Resigned on: 7 April 2008

BELCHER, Ephraim

• Correspondence address: Cloncaird Castle, Maybole, Ayrshire, Scotland, KA19 7LU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 14 December 1989
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

BOWIE, Allan Russell

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom, DG4 6RB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 June 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CLARK, Nicholas Rodger

• Correspondence address: Unit 1, Greystone Avenue, Kelloholm, Sanquhar, United Kingdom, DG4 6RB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 November 2020
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

CROOK, Howard

• Correspondence address: 65 Heath Lane, Great Boughton, Chester, Cheshire, CH3 5SY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 June 1994
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Director

DEVENNEY, John Anthony

• Correspondence address: 70 Stobhill Crescent, Ayr, Ayrshire, KA7 3LU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 1999
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Technical Director

GODFREY, Martyn

• Correspondence address: 19 Station Road, Biggar, Lanarkshire, ML12 6BW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 September 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODFREY, Susan Mary

• Correspondence address: Ann Mcmullan, Unit 1, Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland, DG4 6RB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 May 2010
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HILL, Alan George

• Correspondence address: 3 Lime Place, Kilmarnock, Scotland, KA1 2ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 September 2013
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACKINNON, Marilyn Ann

• Correspondence address: Cloncaird Castle, Cloncaird Castle, Maybole, Ayrshire, United Kingdom, KA19 7LU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2008
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Director

MILLER, Dwayne Mark

• Correspondence address: 14 Winters Park, Penrith, Scotland, CA11 8RE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 September 2013
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MOIR, Grant Ronald

• Correspondence address: 28 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 1999
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Sales & Mkting Dir

PEARSON, Neil Christopher

• Correspondence address: 17 Inveralmond Drive, Edinburgh, Midlothian, EH4 6JX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

PETTIGREW, William Robertson

• Correspondence address: 44 Marchburn Avenue, Prestwick, Ayrshire, KA9 1DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2006
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Director

RUTHERFORD, David

• Correspondence address: 6 Loanhead Street, Kilmarnock, Ayrshire, KA1 3AU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 September 2008
• Resigned on: 30 November 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director/Accountant

SMITH, Charles Leslie

• Correspondence address: 3 Royal Terrace, Linlithgow, EH49 6HQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 March 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Production Director