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STRATHAIRD LIMITED

Company number SC120387

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Officers: 22 officers / 19 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
New Oxford House, PO BOX 16 Town Hall Square, Grimsby, N E Lincolnshire, England, DN31 1HE
Role
Nominee Secretary
Appointed on
21 August 2008

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
2249348

LOFTS, Malcolm Herbert

Correspondence address
Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Date of birth
December 1958
Appointed on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Director

LONCASTER, Jenny Nancy

Correspondence address
Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Date of birth
June 1968
Appointed on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDERSON, Jacqueline Shona

Correspondence address
Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
Role Resigned
Secretary
Appointed on
22 September 1989
Resigned on
20 December 2000
Nationality
British

GAULT, Sandra

Correspondence address
25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
21 August 2008
Nationality
British

ANDERSON, Ian Scott

Correspondence address
Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 September 1989
Resigned on
20 December 2000
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Jacqueline Shona

Correspondence address
Braydon Hall, Minety, Malmesbury, Wiltshire, SN16 9QX
Role Resigned
Director
Date of birth
October 1951
Appointed on
22 September 1989
Resigned on
20 December 2000
Nationality
British
Country of residence
England
Occupation
Director

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

FORBES, Hamish Drummond

Correspondence address
Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
Role Resigned
Director
Date of birth
June 1958
Appointed on
31 March 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

HARRIS, Derrick

Correspondence address
Shamba, Croy, Inverness, IV1 2PR
Role Resigned
Director
Date of birth
July 1953
Appointed on
26 September 1990
Resigned on
20 December 1999
Nationality
British
Occupation
Director

HAZELDEAN, James William

Correspondence address
29/5 Inverleith Place, Edinburgh, EH3 5QD
Role Resigned
Director
Date of birth
August 1951
Appointed on
20 December 2000
Resigned on
29 June 2004
Nationality
British
Occupation
Company Director

KELLY, Robert Joseph

Correspondence address
Cregliach, Torrin, Isle Of Skye, IV49 9BA
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 July 1997
Resigned on
10 July 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KELLY, Robert Joseph

Correspondence address
Cregliach, Torrin, Isle Of Skye, IV49 9BA
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 September 1990
Resigned on
15 May 1997
Nationality
British
Country of residence
Scotland
Occupation
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

LUNN, George Michael

Correspondence address
Fairmount, 17 Ledcameroch Road, Bearsden Glasgow, Dunbartonshire, G61 4AB
Role Resigned
Director
Date of birth
July 1942
Appointed on
8 May 1996
Resigned on
15 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

RITCHIE, Douglas

Correspondence address
20 Beaufort Road, Inverness, IV2 3NP
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 September 1990
Resigned on
31 August 1997
Nationality
British
Occupation
Director

SOUTAR, Norman Graeme Scott

Correspondence address
8 Canonbury Terrace, Fortrose, Ross Shire, IV10 8TT
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 July 1998
Resigned on
20 December 2000
Nationality
British
Occupation
Director

TAYLOR, Robert Charles

Correspondence address
15a Old Mill Lane, Inverness, IV2 3XP
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 1992
Resigned on
20 December 2000
Nationality
British
Occupation
Director

THORN, Phillip Anthony

Correspondence address
Drynie Lodge Upper Myrtlefield, Inverness, IV2 5BX
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 September 1989
Resigned on
17 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Robin James Morrison

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