MACRAE EDINBURGH LIMITED

Company number SC096174

31 officers / 30 resignations

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: 319 St. Vincent Street, Glasgow, G2 5AS
• Role: Director
• Date of birth: April 1978
• Appointed on: 4 July 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

GAULT, Sandra

• Correspondence address: 25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 21 August 2008
• Nationality: British

MACDONALD, Bruce Dey

• Correspondence address: C/O 91 Blenheim Place, Aberdeen
• Role (Resigned): Secretary
• Appointed before: 2 November 1988
• Resigned on: 10 August 1993
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed before: 4 February 1994
• Resigned on: 17 February 1995

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 29 October 1998

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Cartergate House, 26 Chantry Lane, Grimsby, England, DN31 2LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2008
• Resigned on: 4 July 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 02249348

ANDERSON, Stuart Anthony Kidston

• Correspondence address: Allee Du Cloitre 7, Brussels, 1000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 August 2000
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Company Director

BAIN, John

• Correspondence address: Braikley Park, Tarves, Ellon, Aberdeenshire, AB41 0NJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 2 November 1988
• Resigned on: 8 April 1991
• Nationality: British
• Occupation: Director/Food Distributor

BERRY, Lesley Ann

• Correspondence address: Brironeg, Kinmuck, Inverurie, Grampian
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 3 February 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Administrator Director

BERRY, Richard George

• Correspondence address: Brironeg, Kinmuck, Inverurie, Grampian
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 2 November 1988
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Director/Marketing Executive

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSBY, Timothy Mark

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2017
• Resigned on: 12 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

CROAN, John

• Correspondence address: Hadlea 13 East Lillypot, Edinburgh, EH5 3BH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 October 1998
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

CUNNINGHAM, Roy Macgregor

• Correspondence address: 19 Keith Avenue, Balmedie, Aberdeen, AB23 8ZR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 October 1998
• Resigned on: 28 July 2000
• Nationality: Scottish
• Occupation: General Manager

DEN HOLLANDER, Leendert Pieter

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2013
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

GALBRAITH, James Leathley

• Correspondence address: 3 Berrywell Road, Dyce, Aberdeen, Aberdeenshire, AB2 0DA
• Role (Resigned): Director
• Appointed before: 2 November 1988
• Resigned on: 3 February 1992
• Nationality: British
• Occupation: Production Manager

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HAZELDEAN, James William

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 February 1995
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KNUTTON, Roderick Leonard

• Correspondence address: Loanhead Of Pitinnan, Daviot, Inverurie, Aberdeenshire, AB51 0JH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 February 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Hugh Wilson Mcintosh

• Correspondence address: 22 Kirk Crescent North, Cults, Aberdeen, AB1 9RP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 April 1994
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Company Director

LOFTS, Malcolm Herbert

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONCASTER, Jenny Nancy

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 February 2014
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCLELLAND, Stewart

• Correspondence address: 34 Camperdown Road, Aberdeen, AB15 5NU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 October 1998
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: General Manager

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 June 2004
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTEOUS, Ronald

• Correspondence address: Coirseunan Lodge, Whitecairns, Aberdeen, AB23 8UN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 February 1995
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Company Director

WARD, George Murray

• Correspondence address: 14 Ballaig Avenue, Bearsden, Glasgow, Lanarkshire, G61 4HA
• Role (Resigned): Director
• Appointed before: 2 November 1988
• Resigned on: 3 February 1992
• Nationality: British
• Occupation: Consultant

WHALEN, John

• Correspondence address: 28 Argyle Terrace, Dunblane, Perthshire, FK15 9DN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 November 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

WILKINS, Lesley Ann

• Correspondence address: 32 Airyhall Crescent, Aberdeen, Aberdeenshire, AB1 7QT
• Role (Resigned): Director
• Appointed before: 2 November 1988
• Resigned on: 3 February 1992
• Nationality: British
• Occupation: Director/Business Administrator

WRIGHT, Robin James Morrison

• Correspondence address: 7 Buckland Gate, Wexham, Slough, Berkshire, SL3 6LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2000
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Director
• Appointed before: 2 November 1988
• Resigned on: 1 February 1992