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MACLAY GROUP PLC

Company number SC133543

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Officers: 21 officers / 21 resignations

HIGGINS, Alan

Correspondence address
3 Glendinning Road, Kirkliston, West Lothian, EH29 9HE
Role Resigned
Secretary
Appointed on
12 August 1994
Resigned on
6 August 1998
Nationality
British

JONES, John Harding

Correspondence address
89 Hazlebury Road, London, SW6 2LX
Role Resigned
Secretary
Appointed on
5 September 1991
Resigned on
15 November 1993
Nationality
British

KING, George David

Correspondence address
1 Talla Park, Kinross, Fife, KY13 7AB
Role Resigned
Secretary
Appointed on
15 November 1993
Resigned on
12 August 1994
Nationality
British
Occupation
Director

MALLON, Stephen Gerard

Correspondence address
26 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF
Role Resigned
Secretary
Appointed on
6 August 1998
Resigned on
26 January 2015
Nationality
British
Occupation
Director

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
21 August 1991
Resigned on
5 September 1991

DENNY, Edward Michael Patrick

Correspondence address
Westsidewood House, Carnwath, South Lanarkshire, ML11 8LJ
Role Resigned
Director
Date of birth
April 1943
Appointed on
14 December 2009
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Manager

GILHESPIE, Kenneth Charles

Correspondence address
1 Ramsey Lodge Court, Hillside Road, St. Albans, Hertfordshire, AL1 3QY
Role Resigned
Director
Date of birth
April 1943
Appointed on
4 September 2000
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAXTON, Alexander Thomson

Correspondence address
2 Dunvegan Avenue, Kirkcaldy, Fife, KY2 5SG
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 December 1997
Resigned on
30 March 2001
Nationality
British
Occupation
Company Director

JONES, John Harding

Correspondence address
89 Hazlebury Road, London, SW6 2LX
Role Resigned
Director
Date of birth
July 1938
Appointed on
5 September 1991
Resigned on
9 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIDD, Francis Forrest

Correspondence address
17 Merchiston Park, Edinburgh, EH10 4PW
Role Resigned
Director
Date of birth
May 1938
Appointed on
12 February 1996
Resigned on
27 January 2000
Nationality
British
Occupation
Chartered Accountant

KING, George David

Correspondence address
1 Talla Park, Kinross, Fife, KY13 7AB
Role Resigned
Director
Date of birth
February 1938
Appointed on
5 November 1991
Resigned on
8 February 1995
Nationality
British
Occupation
Accountant

MALLON, Stephen Gerard

Correspondence address
26 Eastwoodmains Road, Giffnock, Glasgow, G46 6QF
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 August 1998
Resigned on
26 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MATTHEWS, David Charles Thomas Kennedy

Correspondence address
Blackwood, Auldgirth, Dumfries, Dumfriesshire, DG2 0UA
Role Resigned
Director
Date of birth
October 1972
Appointed on
19 May 1999
Resigned on
21 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Brewer

MATTHEWS, Michael David Evelyn Mynors

Correspondence address
Blackwood, Auld Girth, Dumfries, DG2 0UA
Role Resigned
Director
Date of birth
July 1940
Appointed on
5 September 1991
Resigned on
23 May 1996
Nationality
British
Occupation
Company Director

MCKEOWN, Norman

Correspondence address
38 Redclyffe Gardens, Helensburgh, Dunbartonshire, G84 9JJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 November 1991
Resigned on
21 January 1993
Nationality
British
Occupation
Accountant

MELDRUM, Angus Alexander

Correspondence address
Loch Green Gryffe Road, Kilmacolm, Renfrewshire, PA13 4BA
Role Resigned
Director
Date of birth
November 1945
Appointed on
21 January 1993
Resigned on
30 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

REED, Gavin Barras

Correspondence address
Broadgate, West Woodburn, Hexham, Northumberland, NE28 2RN
Role Resigned
Director
Date of birth
November 1934
Appointed on
1 July 2001
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REID, Louise Jane

Correspondence address
Cruivie, Newport On Tay, Fife, DD6 8RJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
19 May 1999
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

THE EARL OF ANNANDALE AND HARTFELL, Patrick, The Right Honourable

Correspondence address
Annandale Estate Office, St Anns, Lockerbie, Dumfriesshire, DG11 1HQ
Role Resigned
Director
Date of birth
April 1941
Appointed on
9 January 2001
Resigned on
26 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Landowner

TROUP, James Astley

Correspondence address
Balquharrie House, Muthill, Crieff, Perthshire, PH5 2BP
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 June 1996
Resigned on
20 November 1998
Nationality
British
Occupation
Company Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
21 August 1991
Resigned on
5 September 1991