DALKIA SCOTSHIELD LIMITED

Company number SC133446

27 officers / 25 resignations

BOOTH, Michael Andrew

• Correspondence address: Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SKIVINGTON, James Martin

• Correspondence address: 1 Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Managing Director

HANCOCK, Benjamin Christopher

• Correspondence address: Spie Limited, 33 Gracechurch Street, Second Floor, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 31 December 2023

MCCANN, Barbara Elizabeth

• Correspondence address: 8 Station Yard, Clovenfords, Galashiels, Selkirkshire, TD1 3LT
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• Resigned on: 21 April 1995
• Nationality: British

MCCANN, Francis

• Correspondence address: 8 Station Yard, Clovenfords, Galashiels, Selkirkshire, TD1 3LU
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1991
• Resigned on: 15 August 1991
• Nationality: British

ROGERSON, Keith Anthony

• Correspondence address: Century House, Chapelhall Industrial Estate, Airdrie, Scotland, United Kingdom, ML6 8QH
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 31 July 2014
• Nationality: British

ROWE, Christopher

• Correspondence address: Mccafferty House, 99 Firhill Road, Glasgow, Scotland, G20 7BE
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 31 December 2015

DOW, Roderick Campbell

• Correspondence address: 134 Bellsdyke Road, Larbert, Falkirk, Stirlingshire, FK5 4HF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2003
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Director

GOODHEW, Robert Roy

• Correspondence address: 1 Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 April 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HANCOCK, Benjamin Christopher

• Correspondence address: 1 Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 April 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMPHREY, Ceri Suzanne

• Correspondence address: 1 Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 May 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTER, John

• Correspondence address: 11 Staneholm Road, Strathaven, South Lanarkshire, ML10 6JH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 February 1998
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

KANE, Anthony

• Correspondence address: Century House, Chapelhall Industrial Estate, Airdrie, Scotland, United Kingdom, ML6 8QH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 April 1995
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KANE, Anthony Denis

• Correspondence address: 29a Main Street, Plains, Airdrie, Lanarkshire, ML6
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1991
• Resigned on: 28 March 1992
• Nationality: British
• Occupation: Company Director

KANE, Linda

• Correspondence address: Century House, Chapelhall Industrial Estate, Airdrie, Scotland, United Kingdom, ML6 8QH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 October 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KANE, Linda

• Correspondence address: 259 Main Street, Plains, Airdrie, Lanarkshire, ML6 7JH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 March 1992
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 15 August 1991
• Resigned on: 15 August 1991
• Nationality: British

MCCANN, Barbara Elizabeth

• Correspondence address: 8 Station Yard, Clovenfords, Galashiels, Selkirkshire, TD1 3LT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 March 1992
• Resigned on: 30 July 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Storesperson

MCCANN, Francis

• Correspondence address: 8 Station Yard, Clovenfords, Galashiels, Selkirkshire, TD1 3LU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 April 1995
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

MCCANN, Francis

• Correspondence address: 8 Station Yard, Clovenfords, Galashiels, Selkirkshire, TD1 3LT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 1991
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Company Director

QUINT, Daniel Simon

• Correspondence address: 1 Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 March 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RESTALL, George Henry

• Correspondence address: Mccafferty House, 99 Firhill Road, Glasgow, Scotland, G20 7BE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 July 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERSON, Keith Anthony

• Correspondence address: Century House, Chapelhall Industrial Estate, Airdrie, Scotland, United Kingdom, ML6 8QH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 December 1999
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, John

• Correspondence address: Century House, Chapelhall Industrial Estate, Airdrie, Scotland, United Kingdom, ML6 8QH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THODEN VAN VELZEN, James Orr Pieter

• Correspondence address: 1 Rutherglen Links, Rutherglen, Glasgow, Scotland, G73 1DF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINSON, Antony David

• Correspondence address: 33 Gracechurch Street, 2nd Floor, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer