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FORGEWOOD (HOLDINGS) LIMITED

Company number SC124577

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Officers: 39 officers / 33 resignations

BOYLE, Bernard Dominic

Correspondence address
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland, ML1 3TT
Role Active
Secretary
Appointed on
12 August 2009
Nationality
British
Occupation
Retired

BLACKLEY, Thomas Allan

Correspondence address
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland, ML1 3TT
Role Active
Director
Date of birth
June 1948
Appointed on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

BOYLE, Bernard Dominic

Correspondence address
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland, ML1 3TT
Role Active
Director
Date of birth
April 1942
Appointed on
14 September 1995
Nationality
British
Country of residence
Scotland
Occupation
Retired

DIVERS, Thomas, Mr.

Correspondence address
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland, ML1 3TT
Role Active
Director
Date of birth
November 1956
Appointed on
4 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Retired

MILLAR, Charles

Correspondence address
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland, ML1 3TT
Role Active
Director
Date of birth
March 1958
Appointed on
14 April 2014
Nationality
Scottish
Country of residence
Scotland
Occupation
Security Manager

STEVENSON, Gillian

Correspondence address
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland, ML1 3TT
Role Active
Director
Date of birth
October 1968
Appointed on
24 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Self Employed

BLACKLEY, Thomas Allan

Correspondence address
26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
12 August 2009
Nationality
British
Occupation
Accountant

MCDOWALL, Linda

Correspondence address
37 Fenwick Drive, Hamilton, Lanarkshire, ML3 7YG
Role Resigned
Secretary
Appointed on
25 April 1990
Resigned on
8 January 1993
Nationality
British

WATSON, Ian Sinclair

Correspondence address
3 Mcintosh Way, Motherwell, Lanarkshire, ML1 3BB
Role Resigned
Secretary
Appointed on
29 November 1993
Resigned on
26 March 2001
Nationality
British
Occupation
Chartered Accountant

WYLIE, Jeanette Charlotte

Correspondence address
137 Mallard Terrace, East Kilbride, South Lanarkshire, G75 8UF
Role Resigned
Secretary
Appointed on
9 January 1993
Resigned on
26 November 1993
Nationality
British
Occupation
Manager

ANDERSON, James

Correspondence address
Suite 1.9, Dalziel Building, 7 Scott Street, Motherwell, North Lanarkshire, Scotland, ML1 1PN
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 April 2003
Resigned on
28 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BELL, James

Correspondence address
99 Fife Drive, Motherwell, Lanarkshire, ML1 3XB
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 April 1990
Resigned on
16 September 1993
Nationality
British
Occupation
Unemployed

BLACKLEY, Thomas Allan

Correspondence address
26 Inveravon Drive, Motherwell, North Lanarkshire, ML1 3BQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 March 2001
Resigned on
12 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMERON, Paul Adrian

Correspondence address
Braidhurst Business Centre, Davaar Drive, Forgewood, Motherwell , ML1 3TW
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 April 2006
Resigned on
30 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

CLARK, Graham

Correspondence address
7 Legbrannock Crescent, Newarthill, Motherwell, Lanarkshire, ML1 5DT
Role Resigned
Director
Date of birth
April 1958
Appointed before
25 April 1991
Resigned on
29 July 1991
Nationality
British
Occupation
Accountant

DAY, Harry

Correspondence address
46 Kylemore Crescent, Motherwell, Lanarkshire, ML1 3XP
Role Resigned
Director
Date of birth
March 1933
Appointed on
16 September 1993
Resigned on
8 September 1994
Nationality
British
Occupation
Retired

DONNELLY, Sandra

Correspondence address
16 Marmion Crescent, Motherwell, Lanarkshire, ML1 3XQ
Role Resigned
Director
Date of birth
March 1952
Appointed before
25 April 1991
Resigned on
12 September 1991
Nationality
British
Occupation
Company Director

DUNLOP, Maureen Frances

Correspondence address
166 Garscadden Road, Glasgow, Strathclyde, G15 8SY
Role Resigned
Director
Date of birth
November 1961
Appointed before
25 April 1991
Resigned on
11 November 1992
Nationality
British
Country of residence
Scotland
Occupation
Business Development Officer

GIBSON, Amanda Rose

Correspondence address
45 Carbarns East, Netherton, Wishaw, ML2 0DG
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 September 1994
Resigned on
12 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Catering Assistant

HOPE, James

Correspondence address
50 Whitehill Avenue, Stepps, Glasgow, Lanarkshire, G33 6BN
Role Resigned
Director
Date of birth
October 1942
Appointed on
14 September 1995
Resigned on
6 October 1998
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

LAIRD, Graham Hector, Mr.

Correspondence address
4 Duncansby Drive, Blantyre, Glasgow, Lanarkshire, Scotland, G72 0GH
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 November 2014
Resigned on
29 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCBRIDE, Mary

Correspondence address
46 Marmion Crescent, Motherwell, Lanarkshire, ML1 3XQ
Role Resigned
Director
Appointed on
25 April 1990
Resigned on
25 April 1991
Nationality
British
Occupation
Cleaning Co-Ordinator

MCCONACHIE, Maureen Alexandra

Correspondence address
16 Carronlea Drive, Falkirk, Stirlingshire, FK2 8DN
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 November 1992
Resigned on
12 September 1996
Nationality
British
Country of residence
Scotland
Occupation
Business Development Officer

MCDOWALL, Linda

Correspondence address
37 Fenwick Drive, Hamilton, Lanarkshire, ML3 7YG
Role Resigned
Director
Date of birth
January 1955
Appointed on
12 September 1991
Resigned on
8 January 1993
Nationality
British
Occupation
Depute Director -

MCKECHNIE, William

Correspondence address
28 Davaar Drive, Motherwell, Lanarkshire, ML1 3TW
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 September 1991
Resigned on
10 September 1992
Nationality
British
Occupation
Unemployed

MITCHELL, Robert

Correspondence address
89 Kinloch Drive, Motherwell, Lanarkshire, ML1 3XD
Role Resigned
Director
Date of birth
November 1923
Appointed on
25 April 1990
Resigned on
5 April 1995
Nationality
British
Occupation
Unemployed

MUIR, William, Mr.

Correspondence address
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland, ML1 3TT
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 November 2017
Resigned on
2 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Retired

MURRAY, Amanda Rose

Correspondence address
C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire, Scotland, ML1 3BQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 November 2009
Resigned on
2 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Catering Manager

MURRAY, Sandra

Correspondence address
49 Dinmont Crescent, Motherwell, North Lanarkshire, Scotland, ML1 3TT
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 March 2016
Resigned on
27 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Catering Assistant

RUIZ, Lisa Marie

Correspondence address
39 Lorne Drive, Motherwell, Lanarkshire, ML1 3UN
Role Resigned
Director
Date of birth
May 1974
Appointed on
12 September 1996
Resigned on
31 October 2007
Nationality
British
Occupation
Teacher

SWANDLE, John

Correspondence address
16 Fife Drfive, Forgewood, Motherwell
Role Resigned
Director
Date of birth
April 1937
Appointed before
25 April 1991
Resigned on
23 December 1995
Nationality
British
Occupation
Company Director

TULLEY, Elizabeth

Correspondence address
42 Davaar Drive, Motherwell, Lanarkshire, ML1 3TW
Role Resigned
Director
Date of birth
December 1930
Appointed on
25 April 1990
Resigned on
15 December 1997
Nationality
British
Occupation
Unemployed

TURLEY, John James

Correspondence address
19 Buchanan Grove, Baillieston, Glasgow, G69 6DB
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 September 1996
Resigned on
26 November 2001
Nationality
British
Occupation
Local Government Officer

WALKER, Amanda Rose

Correspondence address
158 Fife Drive, Forgewood, Motherwell, Lanarkshire, ML1 3UR
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 October 1992
Resigned on
22 March 1993
Nationality
British
Occupation
Company Director

WATSON, Ian Sinclair

Correspondence address
3 Mcintosh Way, Motherwell, Lanarkshire, ML1 3BB
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 November 1993
Resigned on
26 March 2001
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant