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CALEDONIA COMPOSITES (UK) LIMITED

Company number SC083447

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Officers: 21 officers / 16 resignations

PARK, Robert Fraser Pearson

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ
Role
Secretary
Appointed on
3 September 2020

MACGREGOR, Stuart Alastair

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role
Director
Date of birth
February 1971
Appointed on
29 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILNE, Stewart

Correspondence address
Dalhebity House, Baillieswells Road, Bieldside, Aberdeen, AB15 9BQ
Role
Director
Date of birth
July 1950
Appointed before
31 December 1990
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MORE, Gerald Campbell

Correspondence address
Peregrine House, Westhill Business Park, Aberdeen, Scotland, AB32 6JQ
Role
Director
Date of birth
May 1961
Appointed on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARK, Robert Fraser Pearson

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom, AB32 6JQ
Role
Director
Date of birth
October 1970
Appointed on
23 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

ANDERSON, Lesley

Correspondence address
70 Woodend Crescent, Aberdeen, AB15 6YQ
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
16 July 2007
Nationality
British

CORRAY, Pamela Jane

Correspondence address
146 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BB
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
6 June 2008
Nationality
British

IRVINE, John Christopher

Correspondence address
34 Cairds Wynd, Banchory, Kincardineshire, AB31 5XU
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
2 December 2002
Nationality
British

KERR, Gayle

Correspondence address
Terryvale House, Dunecht, Westhill, AB32 7BS
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
3 May 2002
Nationality
British

MARTIN, Scott Craig

Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen, Scotland, AB32 6JQ
Role Resigned
Secretary
Appointed on
28 May 2013
Resigned on
12 July 2018

MEDINE, Michael Sinclair

Correspondence address
Westhill Industrial Estate, Westhill, Aberdeen, AB32 6TQ
Role Resigned
Secretary
Appointed on
12 July 2018
Resigned on
3 September 2020

MILNE, Hamish

Correspondence address
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
1 July 1996
Nationality
British

MITCHELL, Paul Watt

Correspondence address
2 Kingswood Avenue, Kingswells, Aberdeen, AB15 8AE
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
15 November 2004
Nationality
British

OAG, Stuart Charles

Correspondence address
7 Woodlands Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9DH
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
1 February 2013
Nationality
British

ALLISON, Glenn Fraser Whyte

Correspondence address
Linden Beeches, 442 North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9ET
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 January 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, David Russel

Correspondence address
4 Oakdene Resevoir Road, Whaley Bridge, Via Stockport, Cheshire
Role Resigned
Director
Date of birth
May 1938
Appointed before
31 December 1990
Resigned on
24 December 1996
Nationality
British
Occupation
Director

IRVINE, John Christopher

Correspondence address
38 Forestside Road, Banchory, Kincardineshire, AB31 5ZH
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 January 2005
Resigned on
30 January 2015
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Finance Director

MACKAY, Hugh James

Correspondence address
The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR
Role Resigned
Director
Date of birth
July 1945
Appointed before
31 December 1990
Resigned on
20 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILNE, Hamish

Correspondence address
Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
Role Resigned
Director
Date of birth
April 1949
Appointed before
31 December 1990
Resigned on
20 July 2001
Nationality
British
Country of residence
United Kingdom

STRACHAN, Robert

Correspondence address
14 Douglas Crescent, Peterhead, Aberdeenshire, AB42 7GD
Role Resigned
Director
Date of birth
September 1925
Appointed before
31 December 1990
Resigned on
15 February 1997
Nationality
British
Occupation
Director

WALKER, Robert

Correspondence address
12 Polmuir Road, Aberdeen, Aberdeenshire, AB1 2SY
Role Resigned
Director
Date of birth
January 1920
Appointed before
31 December 1990
Resigned on
24 December 1996
Nationality
British
Occupation
Director