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ESTEEM SCOTLAND LIMITED

Company number SC139629

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Officers: 23 officers / 20 resignations

FRANKLIN-WILSON, Matthew Nicholas

Correspondence address
1 Lindenmuth Way, Greenham Business Park, Thatcham, Berkshire, United Kingdom, RG19 6AD
Role Active
Director
Date of birth
October 1970
Appointed on
9 October 2018
Nationality
British
Country of residence
England
Occupation
Director

FURBER, Simon Mark

Correspondence address
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
Role Active
Director
Date of birth
June 1969
Appointed on
19 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHIRLEY, Stephen Gary

Correspondence address
1 Lindenmuth Way, Greenham Business Park, Thatcham, Berkshire, United Kingdom, RG19 6AD
Role Active
Director
Date of birth
January 1963
Appointed on
9 October 2018
Nationality
British
Country of residence
England
Occupation
Director

JEFFERIES, Richard Anthony

Correspondence address
5 Lapwing Close, Allerton Bywater, Castleford, England, WF10 2GH
Role Resigned
Secretary
Appointed on
10 November 2016
Resigned on
9 October 2018

LOUGHLIN, Timothy Patrick

Correspondence address
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
10 November 2016
Nationality
British
Occupation
Director

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
2 July 2003
Resigned on
12 April 2006

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Secretary
Appointed on
7 August 1992
Resigned on
2 July 1993

CONNOLLY, Joseph Michael

Correspondence address
Esteem, Conference House, Morrison Street, Edinburgh, Scotland, EH3 8EB
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 April 2006
Resigned on
1 June 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

CROLLA, Laurence Arthur

Correspondence address
Broomfield Heathcote Road, Crieff, Perthshire, U.K., PH7 4AG
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 July 1998
Resigned on
9 June 2000
Nationality
British
Occupation
Sales Manager

FLANNERY, Paul

Correspondence address
78 Royal Gardens, Sovereigns Gate, Bothwell, Strathclyde, G71 8SY
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 June 2002
Resigned on
31 July 2003
Nationality
British
Occupation
Managing Director

GOODING, Duncan Charles

Correspondence address
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
Role Resigned
Director
Date of birth
December 1971
Appointed on
9 October 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

HART, Paul

Correspondence address
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
Role Resigned
Director
Date of birth
October 1966
Appointed on
17 January 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Cfo

JACKSON, Fraser Scott

Correspondence address
14 Colmestone Gate, Edinburgh, Midlothian, Scotland, EH10 6QP
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 November 2000
Resigned on
12 April 2006
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

JEFFERIES, Richard Anthony

Correspondence address
1 Lindenmuth Way, Greenham Business Park, Thatcham, Berkshire, United Kingdom, RG19 6AD
Role Resigned
Director
Date of birth
February 1972
Appointed on
27 August 2021
Resigned on
19 January 2024
Nationality
British
Country of residence
England
Occupation
Director

JENKINSON, Antonia Scarlett

Correspondence address
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 October 2018
Resigned on
17 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, David Emrys

Correspondence address
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 June 2016
Resigned on
9 October 2018
Nationality
English
Country of residence
England
Occupation
Company Director

KINNOCH, Gordon William

Correspondence address
15 Bressay, East Kilbride, Scotland, G74 4RZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 July 1998
Resigned on
12 April 2006
Nationality
British
Occupation
Sales Manager

LIVINGSTONE, John Fletcher Leitch

Correspondence address
6 Blackburnhall Holdings, Bathgate, West Lothian, EH47 7AB
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 May 1993
Resigned on
12 April 2006
Nationality
British
Occupation
Regional Manager

LIVINGSTONE, Wanda Alina

Correspondence address
6 Blackburnhall Holdings, Bathgate, West Lothian, EH47 7AB
Role Resigned
Director
Date of birth
July 1951
Appointed on
2 July 1993
Resigned on
12 April 2006
Nationality
British
Occupation
Nurse

LOUGHLIN, Timothy Patrick

Correspondence address
Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 April 2006
Resigned on
10 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGIBBON, David Campbell

Correspondence address
89 Laichpark Road, Edinburgh, EH14 1XA
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 July 1993
Resigned on
31 August 1995
Nationality
British
Occupation
Computer Engineer

WHITE, Bryan Patrick

Correspondence address
59 St Johns Road, Edinburgh, EH12 6NS
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 June 1993
Resigned on
21 August 2002
Nationality
British
Occupation
Field Service Manager

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Director
Appointed on
7 August 1992
Resigned on
31 May 1993