ABERCASTLE INVESTMENTS LIMITED

Company number SC093773

21 officers / 18 resignations

MFMAC SECRETARIES LIMITED

• Correspondence address: 5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Active): Secretary
• Appointed on: 21 December 2006

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• Registration number: SC262093

CUNNINGHAM, Alaster Patrick

• Correspondence address: 21 Abercromby Place, Edinburgh, Scotland, EH3 6QE
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 30 April 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUNNINGHAM, Margaret

• Correspondence address: 21 Abercromby Place, Edinburgh, Scotland, EH3 6QE
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 14 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Yvonne

• Correspondence address: Laurel Grove Kielhill, King Edward, Banff, AB45 3LT
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 30 April 1997
• Nationality: British

HALL, Christopher Spencer

• Correspondence address: Inverebrie, Ellon, Aberdeenshire, AB41 8PX
• Role (Resigned): Secretary
• Appointed before: 21 December 1989
• Resigned on: 30 January 1991
• Nationality: British

HILL, Elaine Janet

• Correspondence address: 13 Beresford Avenue, Edinburgh, EH5 3EU
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 1 October 1999
• Nationality: British

JONES, Hazel Clare Curtis

• Correspondence address: 39 West Crescent, East Saltoun, Tranent, East Lothian, EH34 5EF
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 4 June 1998
• Nationality: British

OLIVER, Richard Alan

• Correspondence address: 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Financial Director

MORTON FRASER

• Correspondence address: 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 21 December 2006

ARTHUR, Richard Andrew

• Correspondence address: The Garden House, 11 Highgate West Hill, London, N6 6JR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 21 December 1989
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CAMERON, Frances Margaret

• Correspondence address: Strathmore 8 Miller Avenue, Crossford, Fife, KY12 8PY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Finance Director

CARTER, Sandra Jean

• Correspondence address: 73 Oxgangs Road, Edinburgh, Midlothian, EH10 7BA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2001
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

HALLAHANE, Dennis William Patrick

• Correspondence address: 9 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 October 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Ian Quayle

• Correspondence address: 1 Pentland Road, Edinburgh, EH13 0JA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 21 December 1989
• Resigned on: 25 February 1992
• Nationality: British
• Occupation: Company Executive

LINDSAY, John

• Correspondence address: 14 Boyne Street, Whitehills, Banff, Banffshire, AB45 2ND
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 3 November 1993
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Company Director

LINDSAY, John

• Correspondence address: 14 Boyne Street, Whitehills, Banff, Banffshire, AB45 2ND
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 21 December 1989
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Company Executive

MINKEN, Gerrit Charles

• Correspondence address: 2 Turnishaw Hill, Ellon, Aberdeenshire, AB41 8BB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 May 1991
• Resigned on: 30 April 1997
• Nationality: British

OLIVER, Richard Alan

• Correspondence address: 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 October 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Financial Director

PETRIE, Roderick Mckenzie

• Correspondence address: Clashfarquhar 37 Kings Road, Longniddry, East Lothian, EH32 0NN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 February 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCANLON, Robert Edward

• Correspondence address: 2729 Belvoir Boulevard, Shaker Heights, Ohio, U.S.A., 44122
• Role (Resigned): Director
• Appointed before: 21 December 1989
• Resigned on: 1 June 1990
• Nationality: U.S.A.
• Occupation: Company Executive

SWIFT, David Lawrence

• Correspondence address: 7553 Greenthorn Drive, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 July 1991
• Resigned on: 21 December 1992
• Nationality: Us
• Occupation: Business Executive