M.S.P. (SCOTLAND) LIMITED

Company number SC141564

36 officers / 31 resignations

HAGUE, Wesley

• Correspondence address: 95 Aston Church Road, Aston, Birmingham, United Kingdom, B7 5RQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

IRONS, Timothy Philip

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAYES, Benjamin Clayton

• Correspondence address: 95 Aston Church Road, Aston, Birmingham, United Kingdom, B7 5RQ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 18 October 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MATSON, Craig David

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Andrew Alan

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULDWELL, Brian Ross

• Correspondence address: 12 Jubilee Road, Denny, Stirlingshire, FK6 6NH
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 8 January 1996
• Nationality: British

HUNTER, Deborah Anne

• Correspondence address: 58 Wester Road, Glasgow, Lanarkshire, G32 9JJ
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 31 October 1997
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1992
• Resigned on: 4 December 1992
• Nationality: British

ROSS, George

• Correspondence address: 13 Drumpellier Place, Cumbernauld, Lanarkshire, G67 4NX
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 26 January 2006
• Nationality: British

ROSS, George

• Correspondence address: 13 Drumpellier Place, Cumbernauld, Lanarkshire, G67 4NX
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 5 April 1993
• Nationality: British

SHAW, Helen

• Correspondence address: 95 Braehead Road, Kildrum, Cumbernauld, North Lanarkshire, G67 2BH
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Accounts

THOMSON, Gillian

• Correspondence address: 10 Muirfield Road, Westerwood, Cumbernauld, Lanarkshire, G68 0EX
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 18 July 2019
• Nationality: British
• Occupation: Accountant

ALLAN, John

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 June 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Gb-Gbn
• Occupation: Manufacturing

BAKER, Peter John

• Correspondence address: 23 Springfield Road, Bilston, West Midlands, WV14 6LN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 January 1998
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOCCARDO, Carlo, Dr

• Correspondence address: C/O Polyglas Spa, Via S Romano 112, I-31090 Negrisia Di Ponye Di Piave, Italy
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 December 1993
• Resigned on: 14 April 2005
• Nationality: Italian
• Occupation: General Manager

BUTLER, James Anthony Aiden

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 July 2023
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Tom

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 June 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Gb-Gbn
• Occupation: Manufacturing

CIFERNI, Perlligi

• Correspondence address: Viaisonso 1/I, Spesiano, Treliso 31027, Italy
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 April 2005
• Resigned on: 30 January 2006
• Nationality: Italian
• Occupation: Managing Director

COSTAS, Daniel

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 18 March 2021
• Resigned on: 28 February 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

DOHERTY, Paul Daniel

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 July 2019
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDINER, Christina Maria

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 18 March 2021
• Resigned on: 31 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Hr Director

GOULDWELL, Brian Ross

• Correspondence address: 12 Jubilee Road, Denny, Stirlingshire, FK6 6NH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 January 1996
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

JAYES, Ben

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 July 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAGAN, William

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 June 2007
• Resigned on: 7 June 2015
• Nationality: British
• Country of residence: Gb-Gbn
• Occupation: Manufacturing

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 4 December 1992
• Resigned on: 4 December 1992
• Nationality: British

MACQUEEN, Graeme Stewart

• Correspondence address: 6 The Ness, Dollar, Clackmannanshire, FK14 7EB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 January 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Sales Director

MCALLISTER, Douglas

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 June 2007
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: Gb-Gbn
• Occupation: Manufacturing

MCDOUGALL, Derek

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 November 2016
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCEWAN, Andrew

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 July 2023
• Resigned on: 18 October 2024
• Nationality: English
• Country of residence: England
• Occupation: Group Ceo

MCKENZIE, George

• Correspondence address: 14 Greenwells Drive, Brightons, Falkirk, Stirlingshire, FK2 0ST
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Manager

ROSS, George

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 December 1992
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: Gb-Gbn
• Occupation: Managing Director

ROSS, Henrietta Miller

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2011
• Resigned on: 5 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Administration

ROSS, Henrietta Miller

• Correspondence address: 13 Drumpellier Place, Cumbernauld, Glasgow, Lanarkshire, G67 4NX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 December 1992
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Secretary

SHAWCROSS, Steven

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2016
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Gillian Margaret

• Correspondence address: 1-9 Telford Road, Lenziemill, Cumbernauld, G67 2AX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 7 July 2015
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Chartered Accountant