MACNAUGHTON HOLDINGS LIMITED

Company number SC101334

28 officers / 22 resignations

COTTON, Clare Anne

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Matron

COTTON, Simon James

• Correspondence address: Mid Mains Steading, Elgin, Morayshire, Scotland, IV30 5PU
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DEAKIN, Robert Andrew

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DRACUP, James Brian Hedley

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 3 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PATERSON, Struan Sinclair

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PICKLES, John Frederick Robert

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GAUL, Harry Christopher Campbell

• Correspondence address: 11 Nursing Home Brae, Pitlochry, Perthshire, PH16 5HP
• Role (Resigned): Secretary
• Appointed before: 7 July 1989
• Resigned on: 31 August 1997
• Nationality: British

KENNEDY, Linda Ann

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Secretary
• Appointed on: 23 June 2017
• Resigned on: 31 May 2023

MACNAUGHTON, Janet Louise

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 May 2017
• Nationality: British/Canadian
• Occupation: Accountant

ANDERSON, Douglas

• Correspondence address: 4 Knockard Avenue, Pitlochry, Perthshire, PH16 5JE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BROWNING, Archibald Clement

• Correspondence address: Northfield, Keay Street, Blairgowrie, Perthshire, PH10 6JD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2007
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

BRUCE, Athol Stuart Fyvie

• Correspondence address: 78 Hay Lane, Solihull, West Midlands, B90 4TA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 2002
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CRERAR, Geoffrey Graham

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 March 2007
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRERAR, Geoffrey Graham

• Correspondence address: The Firs, St Andrews Crescent, Blair Atholl, Pitlochry, Perthshire, PH18 5TA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2000
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DEMPSTER, Ross Morrison

• Correspondence address: 23 Bonaly Wester, Edinburgh, EH13 0RQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 February 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

GAUL, Harry Christopher Campbell

• Correspondence address: 11 Nursing Home Brae, Pitlochry, Perthshire, PH16 5HP
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 20 August 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Finance Director

HAY, George Morrison

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 August 2018
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HAY, George Morrison

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 15 May 1987
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JOHNSTON, Bruce William Mclaren

• Correspondence address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 7 July 1989
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Linda Ann

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 June 2016
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOCKWOOD, Kevin

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 February 2008
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

MACNAUGHTON, Blair Charles

• Correspondence address: Balallan, Moulin, Pitlochry, Perthshire, PH16 5E0
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 7 July 1989
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MACNAUGHTON, Blair Alan Charles

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 15 December 1986
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: Canada
• Occupation: Director

MACNAUGHTON, Janet Louise

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 September 1999
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: Canada
• Occupation: Chartered Accountant

MATHER, David Alexander Russell

• Correspondence address: 4 Bards Way, Tillicoultry, Clackmannanshire, FK13 6RR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 1999
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STOBIE, David Johnston

• Correspondence address: 17 Venturefair Avenue, Dunfermline, Fife, KY12 0PF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 28 May 1997
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

WHEELAN, William

• Correspondence address: Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire, PH1 3UN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 September 2012
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHEELAN, William

• Correspondence address: 9 Druids Park, Murthly, Perth, PH1 4EH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2001
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director