CALEDONIAN FINANCE LIMITED

Company number SC123931

14 officers / 11 resignations

JOHNSTON, Matthew David Macrae

• Correspondence address: 59 Dreghorn Loan, Edinburgh, Scotland, EH13 0DA
• Role (Active): Secretary
• Appointed on: 3 January 2019

GAUNT, Charlotte Mary

• Correspondence address: 59 Dreghorn Loan, Edinburgh, Scotland, EH13 0DA
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 3 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Veterinary Surgeon

JOHNSTON, Matthew David Macrae

• Correspondence address: 59 Dreghorn Loan, Edinburgh, Scotland, EH13 0DA
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 3 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Army Officer

AMBLER, Richard Charles Quintin

• Correspondence address: 52 Wandle Road, London, SW1 7DW
• Role (Resigned): Secretary
• Appointed on: 18 June 1991
• Resigned on: 31 August 2004
• Nationality: British

JOHNSTON, Stuart Graham

• Correspondence address: 16a Polwarth Terrace, Edinburgh, Midlothian, EH11 1ND
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 3 January 2019
• Nationality: British
• Occupation: Director

STEWART, William George Alexander

• Correspondence address: 22 Campbell Road, Edinburgh, Midlothian, EH12 6DT
• Role (Resigned): Secretary
• Appointed on: 28 March 1990
• Resigned on: 18 June 1991
• Nationality: British
• Occupation: Accountant

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1990
• Resigned on: 28 March 1990

AMBLER, Richard Charles Quintin

• Correspondence address: 52 Wandle Road, London, SW1 7DW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 March 1990
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

AMBLER, Sally Ann

• Correspondence address: 52 Wandle Road, London, SW17 7DW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 July 1999
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUJOCZEK, Alan Rudolph

• Correspondence address: 3 Pitfour Place, Kirkcaldy, Fife, KY2 6YJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 March 1990
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Finance Executive

HAMILTON, Anthony David Wilson

• Correspondence address: 5/2 Esdaile Bank, Edinburgh, EH9 2PN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 23 July 2004
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JOHNSTON, Stuart Graham

• Correspondence address: 16a Polwarth Terrace, Edinburgh, Midlothian, EH11 1ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 August 2004
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MASSIE, Lindsay Stuart

• Correspondence address: 61 Burnhead Rd, Larbert, Stirlingshire, FK5 4BD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 September 1990
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Finance Executive

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1990
• Resigned on: 28 March 1990