HADDEN CONSTRUCTION LIMITED

Company number SC141875

18 officers / 13 resignations

ADAMSON, Rebecca Louise

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent St, Glasgow, G2 5NW
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CALLAGHAN, Michael

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent St, Glasgow, G2 5NW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Construction Director

HADDEN, Jack Robert

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent St, Glasgow, G2 5NW
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HADDEN, Scott Nicholas

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent St, Glasgow, G2 5NW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 19 January 1993
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Carpenter

LYNAS, Stephen John

• Correspondence address: C/O Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent St, Glasgow, G2 5NW
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 January 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Business Development

HORNE, Ronald Mcdonald

• Correspondence address: 6 Dalmorglen Park, Stirling, FK7 9JL
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 12 September 2017
• Nationality: Scottish
• Occupation: Chartered Surveyor

NICOL, Anne Margaret

• Correspondence address: 1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL
• Role (Resigned): Secretary
• Appointed on: 12 September 2017
• Resigned on: 26 August 2024

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1992
• Resigned on: 19 January 1993

ARMIT, Craig John Wilford

• Correspondence address: 1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 December 2002
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

BRADY, Steven Robert

• Correspondence address: 1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 September 2017
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

COBBAN, Robert David

• Correspondence address: 1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2019
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveying Director

HADDEN, Fiona Elizabeth

• Correspondence address: 3 Strathearn View, Crieff, Perthshire, PH7 3AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 1993
• Resigned on: 30 May 1993
• Nationality: British
• Occupation: Co Manager

HORNE, Ronald Mcdonald

• Correspondence address: 6 Dalmorglen Park, Stirling, FK7 9JL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 1993
• Resigned on: 4 October 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MCCALL, Roderick Campbell Mclean

• Correspondence address: 27 Park Street, Alva, Clacks, FK12 5LW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 2002
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Manager

NICOL, Anne Margaret

• Correspondence address: 1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 December 2007
• Resigned on: 26 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

SHANKLAND, Paul

• Correspondence address: 1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 June 2016
• Resigned on: 13 January 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Construction Director

STEWART, Murray Harrower

• Correspondence address: The Hermitage Murray Drive, Crieff, Perthshire, PH7 3DG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Surveyor

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1992
• Resigned on: 30 May 1993