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MCPHEE BROS (BLANTYRE) LIMITED

Company number SC085303

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Officers: 16 officers / 13 resignations

ALLAN, Susan

Correspondence address
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England, PE14 0SB
Role Active
Director
Date of birth
January 1971
Appointed on
2 January 2025
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer (Accountant)

DUCKER, Andrew James

Correspondence address
Apollo, 2 Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
Role Active
Director
Date of birth
February 1963
Appointed on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Craig Andrew

Correspondence address
Apollo, 2 Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
Role Active
Director
Date of birth
December 1969
Appointed on
16 August 2021
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MCFARLANE, Lorna Ann

Correspondence address
Redmires, Carmichael, Biggar, ML12 6NQ
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
27 April 2018
Nationality
British
Occupation
Director

MCPHEE, Anna Docherty

Correspondence address
Cala-Na-Sith, The Wyndales, Symington, ML12 6HX
Role Resigned
Secretary
Appointed before
5 December 1988
Resigned on
25 May 2005
Nationality
British

KORAL, Gregory David

Correspondence address
58 John Street, Blantyre, Lanarkshire, G72 0JF
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 April 2018
Resigned on
5 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MANNING, David Brown

Correspondence address
Apollo, 2 Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 April 2018
Resigned on
9 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCFARLANE, Brinsley

Correspondence address
Redmires, Carmichael, By Lanark, ML12 6NQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 May 2001
Resigned on
8 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCFARLANE, Lorna Ann

Correspondence address
Redmires, Carmichael, Biggar, ML12 6NQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 November 1997
Resigned on
8 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCPHEE, John

Correspondence address
Parkholm, Blantyre, G72 0JG
Role Resigned
Director
Appointed before
5 December 1988
Resigned on
27 June 1990
Nationality
British
Occupation
Engineer

MCPHEE, William

Correspondence address
Cala-Na-Sith The Wyndales, Symington, Lanarkshire, ML12 6HX
Role Resigned
Director
Date of birth
February 1934
Appointed before
5 December 1988
Resigned on
19 February 2001
Nationality
British
Occupation
Engineer

MCQUEEN, David Stuart

Correspondence address
Millenium Works, Enterprise Way, Wisbech, England, PE14 0SB
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 October 2019
Resigned on
6 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

RAWLINGS, Jonathan Geoffrey

Correspondence address
Apollo, 2 Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
Role Resigned
Director
Date of birth
May 1982
Appointed on
7 February 2022
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICE, Michael James

Correspondence address
Apollo, 2 Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
Role Resigned
Director
Date of birth
September 1982
Appointed on
17 August 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIME, Alan

Correspondence address
Apollo, 2 Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 February 2022
Resigned on
31 January 2025
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WARREN, James

Correspondence address
Milenium Works, Enterprise Way, Wisbech, England, PE14 0SB
Role Resigned
Director
Date of birth
February 1979
Appointed on
28 October 2019
Resigned on
23 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director