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MACALLAN GROUP LIMITED

Company number SC135102

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Officers: 12 officers / 9 resignations

MORRISON, Fraser Stuart

Correspondence address
19 Haston Crescent, Perth, Perthshire, PH2 7XD
Role
Secretary
Appointed on
20 September 1996
Nationality
British

COOKE, Martin Alexander

Correspondence address
The Edringon Group Limited, 2500 Great Western Road, Glasgow, Scotland, G15 6RW
Role
Director
Date of birth
September 1961
Appointed on
29 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

FARRAR, Richard William

Correspondence address
West Grange House, By Culross, Culross, KY12 8EL
Role
Director
Date of birth
April 1958
Appointed on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing Director

CAMERON, David Brian

Correspondence address
21 Hamilton Drive, Elgin, Morayshire, IV30 2NN
Role Resigned
Secretary
Appointed on
15 May 1992
Resigned on
20 September 1996
Nationality
British

FULLER, Jonathan Andrew

Correspondence address
Easter Shian Glen Quaich, Amulree, Perthshire, PH8 0DB
Role Resigned
Director
Date of birth
April 1961
Appointed on
2 February 1998
Resigned on
26 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GLEN, Trina Catherine

Correspondence address
Holmcraig, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 November 1999
Resigned on
29 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKSON, Barrie Mason

Correspondence address
26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 November 1999
Resigned on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

MCCAFFER, Stuart John

Correspondence address
26 Berryhill Drive, Giffnock, Glasgow, Lanarkshire, G46 7AA
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 September 1996
Resigned on
27 February 1998
Nationality
British
Occupation
Chartered Accountant

MCGREGOR, William James

Correspondence address
Kirkstone 9 Hay Place, Elgin, Morayshire, IV30 1LZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
20 September 1996
Resigned on
1 February 1998
Nationality
British
Occupation
Company Director

PHILLIPS, William Charles Henry

Correspondence address
Ivybank, Bishopmill, Elgin, IV30 2DE
Role Resigned
Director
Date of birth
July 1939
Appointed on
15 May 1992
Resigned on
20 September 1996
Nationality
British
Occupation
Company Director

SHIACH, Allan George

Correspondence address
16 The Boltons, London, SW10 9SU
Role Resigned
Director
Date of birth
September 1942
Appointed on
15 May 1992
Resigned on
20 September 1996
Nationality
British
Occupation
Company Director

WILSON, James Simpson

Correspondence address
EH3
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 September 1996
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director