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MARSHALL MCGREGOR LIMITED

Company number SC141723

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Officers: 17 officers / 14 resignations

MURRAY, Gavin James

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role
Secretary
Appointed on
1 September 2020

HYDE, Paul Andrew

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role
Director
Date of birth
September 1972
Appointed on
24 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCROSKIE, Scott John

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role
Director
Date of birth
November 1967
Appointed on
24 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COOKE, Martin Alexander

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
1 September 2020
Nationality
British

LEGGAT, George

Correspondence address
10 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
1 July 1997
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
14 December 1992
Resigned on
23 December 1992

COOKE, Martin Alexander

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 May 2005
Resigned on
1 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

CURLE, Ian Barrett, Mr.

Correspondence address
100 Queen Street, Glasgow, Scotland, G1 3DN
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 May 2005
Resigned on
29 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

DELANEY, James Vincent

Correspondence address
4 Yester Drive, Chislehurst, Kent, BR7 5LR
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 May 1993
Resigned on
31 August 1997
Nationality
British
Occupation
Distiller

HUNTER, Richard Jackson Arrol

Correspondence address
Ronachan, Drumore Road, Killearn, Glasgow, G63 9NX
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 May 2005
Resigned on
1 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

IVORY, Brian Gammell, Sir

Correspondence address
12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
23 December 1992
Resigned on
13 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Barrie Mason

Correspondence address
26 Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 December 1992
Resigned on
31 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

KETTLES, Andrew

Correspondence address
Redcroft, Coupar Angus, PH13 9AU
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 February 1995
Resigned on
16 August 1996
Nationality
British
Occupation
Distiller

MAXWELL SCOTT, David Darragh

Correspondence address
56 Hazlewell Road, London, SW15 6LR
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 October 1996
Resigned on
28 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITHER, Michael John

Correspondence address
Chalke Hill, Broad Chalke, Salisbury, Wilts, SP5 5DP
Role Resigned
Director
Date of birth
August 1941
Appointed on
24 March 1994
Resigned on
31 July 1995
Nationality
British
Occupation
Distiller

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
14 December 1992
Resigned on
23 December 1992

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
14 December 1992
Resigned on
23 December 1992