HOUSE OF BEAULY LIMITED

Company number SC130337

25 officers / 22 resignations

CARNEGIE, James Derek Scott

• Correspondence address: 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA
• Role: Director
• Date of birth: March 1961
• Appointed on: 20 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DAND, Alan Lindsay

• Correspondence address: Spalding House 90-92, Queen Street, Broughty Ferry, Dundee, Tayside, Scotland, DD5 1AJ
• Role: Director
• Date of birth: September 1946
• Appointed on: 18 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MORGAN, Charles Fraser

• Correspondence address: Orinsay Lodge Brae, Munlochy, Ross And Cromarty, IV11 8PB
• Role: Director
• Date of birth: June 1957
• Appointed on: 20 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

DUNCAN, Andrew Raymond

• Correspondence address: Fearann-Nan-Gras, Kilmuir, North Kessock, Inverness, Inverness Shire, IV1 3ZG
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Chart Acc

FORREST, South

• Correspondence address: 8 Ardross Terrace, Inverness, Inverness Shire, IV3 5NW
• Role (Resigned): Secretary
• Appointed on: 1 March 1991
• Resigned on: 22 May 1997
• Nationality: British

INNES & MACKAY (SECRETARIES) LIMITED

• Correspondence address: Kintail House, Beechwood Business Park, Inverness, United Kingdom, IV2 3BW
• Role (Resigned): Secretary
• Appointed on: 6 January 2008
• Resigned on: 6 October 2010

Registered in a European Economic Area What's this?

• Place registered: INNES & MACKAY, KINTAIL HOUSE, BEECHWOOD BUSINESS
• Registration number: SC218266

INNES & MACKAY LIMITED

• Correspondence address: Kintail House, Beechwood Business Park, Inverness, Inverness Shire, IV2 3BW
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 6 January 2008

BAND, Thomas Mollison

• Correspondence address: Heathfield, Pitcairngreen, Perth, PH1 3LS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 August 1994
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Company Director

COWAN, Robert, Sir

• Correspondence address: Old Manse, Farr, Inverness, Inverness Shire, IV1 2XA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 March 1991
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Chairman

DAND, Alan Lindsay

• Correspondence address: Grayling, 3 Osprey Place, Kingennie, Broughty Ferry, Dundee, DD5 3PS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 June 2006
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DUNCAN, Andrew Raymond

• Correspondence address: Fearann-Nan-Gras, Kilmuir, North Kessock, Inverness, Inverness Shire, IV1 3ZG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 May 1997
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chart Acc

DUNCAN, Calum Iain

• Correspondence address: 3 Attadale Road, Inverness, IV3 5QH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 June 2006
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EAGLESON, Raymond Hood

• Correspondence address: Burnside, Hillside Crescent, Langholm, Dumfriesshire, DG13 0EE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 February 1993
• Resigned on: 15 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDMONDS, Stuart

• Correspondence address: 1 Fiery Hillock, Ness Road East, Fortrose, Ross Shire, IV10 8SE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 25 September 1995
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Director

FAIRLIE, Peter James Morrison

• Correspondence address: Woodend, Craigmill, Stirling, FK9 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 April 2000
• Resigned on: 15 March 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

GRANT, David Alexander

• Correspondence address: Baddidarroch, Lochinver, Lairg, Sutherland, IV27 4LP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 March 1991
• Resigned on: 18 February 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Potter

HAMILTON GRIERSON, Philip John

• Correspondence address: Pitlundie, North Kessock, Inverness, IV1 3XG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 25 February 1997
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Company Director

HAMILTON GRIERSON, Philip John

• Correspondence address: Pitlundie, North Kessock, Inverness, IV1 3XG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 5 May 1993
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Company Director

HARCOURT, Andrew

• Correspondence address: PO Box Box 140, 24 Station Square, Inverness, Highland, Scotland, IV1 1LD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 November 2010
• Resigned on: 24 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: -

HARDIE, Kathleen

• Correspondence address: The Cottage, Croc-Na-Boull, Muir Of Ord, IV6 7TW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 March 1991
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSHALL, James Simm

• Correspondence address: 57 Muirs, Kinross, Fife, KY13 7AU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 March 1991
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Managing Director

MCCREEVY, Archibald Andrew

• Correspondence address: 10 King George Street, Invergordon, Ross Shire, IV18 0BB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 September 1995
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Manager

MCDONALD, Alan Gray

• Correspondence address: 8 Ardross Terrace, Inverness, Inverness Shire, IV3 5NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 1991
• Resigned on: 21 March 1991
• Nationality: British
• Occupation: Solicitor

REID, Derek Donald

• Correspondence address: Bonhard House, Scone, Perthshire, PH2 7PQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 February 1997
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Businessman

BEAULY HOLDINGS LIMITED

• Correspondence address: Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus, DD5 1NB
• Role (Resigned): Director
• Appointed on: 20 June 2006
• Resigned on: 31 December 2008