MACRAE HOLDINGS LIMITED

Company number SC142618

19 officers / 16 resignations

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: PO BOX 16, Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE
• Role: Nominee Secretary
• Appointed on: 21 August 2008

LOFTS, Malcolm Herbert

• Correspondence address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: December 1958
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LONCASTER, Jenny Nancy

• Correspondence address: Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: June 1968
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAULT, Sandra

• Correspondence address: 25 Pitblae Gardens, Fraserburgh, Aberdeenshire, AB43 7BH
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 21 August 2008
• Nationality: British

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 27 October 1998

ALLAN, Alistair David Wishart

• Correspondence address: Sandwood, Sandy Loan, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 November 1998
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALLAN, David Martin

• Correspondence address: Silverdale South Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9LP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 February 1993
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Solicitor

ANDERSON, Stuart Anthony Kidston

• Correspondence address: Allee Du Cloitre 7, Brussels, 1000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 August 2000
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Company Director

BRITTON, Christopher Paul

• Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 August 2009
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Hamish Drummond

• Correspondence address: Watermill Road, Fraserburgh, Aberdeenshire, AB43 9HA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARKJAER, Per

• Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 October 2008
• Resigned on: 31 July 2009
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HAZELDEAN, James William

• Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 February 1995
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KNUTTON, Roderick Leonard

• Correspondence address: Loanhead Of Pitinnan, Daviot, Inverurie, Aberdeenshire, AB51 0JH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 June 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

LEADBEATER, Stephen Paul

• Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Hugh Wilson Mcintosh

• Correspondence address: 22 Kirk Crescent North, Cults, Aberdeen, AB1 9RP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 February 1995
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Director

MASSIE, Alan

• Correspondence address: 15 Carlton Place, Aberdeen, AB15 4BR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 February 1995
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Director

PARKER, Michael

• Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 June 2004
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTEOUS, Ronald

• Correspondence address: Coirseunan Lodge, Whitecairns, Aberdeen, AB23 8UN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 13 February 1995
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

WRIGHT, Robin James Morrison

• Correspondence address: 7 Buckland Gate, Wexham, Slough, Berkshire, SL3 6LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2000
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director