AMBION HOMES LIMITED

Company number SC100104

31 officers / 26 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 on: 1 September 1997
• 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

ALLISON, Glenn Fraser Whyte

• Correspondence address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 2 December 2002
• Nationality: British

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

BAILEY, Peter Clifford

• Correspondence address: Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ
• Role (Resigned): Secretary
• Appointed on: 2 March 1990
• Resigned on: 18 October 1991
• 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

CRAWFORD, James

• Correspondence address: 30 Davieland Road, Giffnock, Glasgow, Lanarkshire, G46 7LL
• Role (Resigned): Secretary
• Appointed on: 18 October 1991
• Resigned on: 29 March 1996
• Nationality: British

FERGUSON, William Clark

• Correspondence address: 1-33 Turnberry Road, Glasgow, Lanarkshire, G11 5AL
• Role (Resigned): Secretary
• Appointed before: 8 February 1989
• Resigned on: 2 March 1990
• 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: Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeenshire, AB32 6TQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 3 September 2020

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

BAILEY, Peter Clifford

• Correspondence address: Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 8 February 1989
• Resigned on: 18 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOAL, Marlyn Louise

• Correspondence address: Strathmar Craigmillar Avenue, Milngavie, Glasgow, G62 8AX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 October 1991
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

BROCKES, John Bernard

• Correspondence address: 3 Dobbins Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6BU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 8 February 1989
• Resigned on: 18 October 1991
• Nationality: British
• Occupation: Company Director

BRUCE, William Henry

• Correspondence address: Logie House, Ellon, Aberdeenshire, AB41 8LH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 17 December 1991
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COCHRANE, Gordon

• Correspondence address: Beaconhill Den, Milltimber, Aberdeen, AB13 0HT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRAWFORD, James

• Correspondence address: 30 Davieland Road, Giffnock, Glasgow, Lanarkshire, G46 7LL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 October 1991
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

DUNSMORE, James

• Correspondence address: 6 Glebe Avenue, Kilmarnock, Ayrshire, KA1 3DX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 1989
• Resigned on: 18 October 1991
• Nationality: British
• Occupation: Company Director

FERGUSON, William Clark

• Correspondence address: 1-33 Turnberry Road, Glasgow, Lanarkshire, G11 5AL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 8 February 1989
• Resigned on: 2 March 1990
• Nationality: British
• Occupation: Director/Secretary

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

LOUDON, Gavin Cameron

• Correspondence address: 37 Craigmillar Avenue, Milngavie, Glasgow, Strathclyde, G62 8AX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 October 1991
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKAY, Hugh James

• Correspondence address: The Oaks, Abergeldie Road, Ballater, Aberdeenshire, AB35 5RR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 September 1997
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKINTOSH, Alistair

• Correspondence address: 58 Blairderry Road, London, SW2 4SB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Investment Manager

MILNE, Hamish

• Correspondence address: Alt Na Braigh, 265 North Deeside Road, Milltimber,Aberdeen, AB13 0HD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 1997
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIERNEY, Kenneth Hobson

• Correspondence address: 15 Speirs Avenue, Beith, Ayrshire, KA15 1JD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 February 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Investment Manager

TOLSON, Steven Harry

• Correspondence address: 8 Princes Street, Rutherglen, Glasgow, Lanarkshire, G73 1LG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 8 February 1989
• Resigned on: 18 October 1991
• Nationality: British
• Occupation: Company Director

WILTSHIRE, Paul David

• Correspondence address: 4 Lawrence Grove, Prestwood, Buckinghamshire, HP16 0SN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 8 February 1989
• Resigned on: 18 October 1991
• Nationality: British
• Occupation: Chairman