A.F. SCOTLAND LIMITED

Company number SC129037

28 officers / 26 resignations

MUNSEY, Elizabeth Jane

• Correspondence address: 1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland, DG12 6TZ
• Role (Active): Secretary
• Appointed on: 1 September 2023

HUGHES, Stephen Glynn

• Correspondence address: 1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland, DG12 6TZ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BISSELL, David Graham

• Correspondence address: Kindar Lodge, New Abbey, Dumfries, Dumfriesshire, DG2 8EH
• Role (Resigned): Secretary
• Appointed on: 21 August 1991
• Resigned on: 19 October 1992
• Nationality: British

BURNE, John Kersey

• Correspondence address: 24 Ansdell Road North, Lytham, Lytham St Annes, Lancashire, FY8 4EZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1990
• Resigned on: 21 August 1991
• Nationality: British

DALTON, Roland Malcolm

• Correspondence address: 11 Heysham Hall Drive, Heysham, Lancashire, LA3 2QX
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 31 May 2000
• Nationality: British

KIRTON, Richard Bruce

• Correspondence address: 22 Thornton Road, Stanwix, Carlisle, Cumbria, CA3 9HZ
• Role (Resigned): Secretary
• Appointed on: 17 December 1990
• Resigned on: 17 December 1990
• Nationality: British

MARSHALL, David

• Correspondence address: 1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland, DG12 6TZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2022
• Resigned on: 1 September 2023

RATCLIFFE, Matthew

• Correspondence address: 13 Whitfield Drive, Heathfield Industrial Estate, Ayr, Ayrshire, United Kingdom, KA8 9RX
• Role (Resigned): Secretary
• Appointed on: 25 November 2016
• Resigned on: 15 December 2022

WOOD, Katie

• Correspondence address: 13 Whitfield Drive, Heathfield Industrial Estate, Ayr, Ayrshire, United Kingdom, KA8 9RX
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 25 November 2016
• Nationality: British

WOOD, Ronald Chalmers

• Correspondence address: C/O R Hutchison Limited, East Bridge, Kirkcaldy, Fife, KY1 2SR
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1990
• Resigned on: 17 December 1990

AUSTIN, Neil

• Correspondence address: 13 Whitfield Drive, Heathfield Industrial Estate, Ayr, Ayrshire, United Kingdom, KA8 9RX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 May 2013
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATHGATE, Andrew Sanderson

• Correspondence address: Castleton Farm, Gorebridge, Midlothian, EH23 4RZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 December 1990
• Resigned on: 27 May 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

BEATON, Donald William

• Correspondence address: 17 Holroyd Road, Kirkcudbright, Dumfries & Galloway, DG6 4HR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 December 1990
• Resigned on: 20 October 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

BLAKE, Frank George Bennett

• Correspondence address: 117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 September 1995
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Thomas William

• Correspondence address: Muir House, Libberton, Carnwath, Lanarkshire, ML11 8LX
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 17 December 1990
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Farmer

CLARKE, Steven Henry

• Correspondence address: 297 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Operations Director

DAVIES, Timothy John

• Correspondence address: 13 Whitfield Drive, Heathfield Industrial Estate, Ayr, Ayrshire, United Kingdom, KA8 9RX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2013
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEUCHAN, Jhon Rae

• Correspondence address: Gerranton, Castle Douglas, Kirkcudbrightshire, DG7 3EW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 December 1990
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Farmer

HOLMES, Christopher Nigel Couper

• Correspondence address: C/O R Hutchison Limited, East Bridge, Kirkcaldy, Fife, KY1 2SR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2002
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PELHAM, Hugh Marcus

• Correspondence address: 13 Whitfield Drive, Heathfield Industrial Estate, Ayr, Ayrshire, United Kingdom, KA8 9RX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 January 2021
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKEN, David Latta

• Correspondence address: Dromore, Kirkcudbright, Kirkcudbrightshire, DG6 4XH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 17 December 1990
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Farmer

REID, Daniel

• Correspondence address: Mosside, Dalry, Ayrshire, KA24 5HJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 December 1990
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Farmer

SAUNDERS, Clive Roland

• Correspondence address: Springfield, 32 Ratten Lane, Hutton, Preston, Lancashire, PR4 5TE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 17 December 1990
• Resigned on: 30 September 1995
• Nationality: British

THOMPSON, Robert John

• Correspondence address: Shire Brook, Whinney Brow Forton, Preston, Lancashire, PR3 0AE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 November 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Sales & Marketing Director

WEBBER, Christopher Reginald

• Correspondence address: Holly House Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 May 1993
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Fin Dir

WOOD, Ronald Chalmers

• Correspondence address: C/O R Hutchison Limited, East Bridge, Kirkcaldy, Fife, KY1 2SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 May 2000
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1990
• Resigned on: 17 December 1990