SPEAKEASY PRODUCTIONS LIMITED

Company number SC145700

18 officers / 16 resignations

YOUNG, Jonathan

• Correspondence address: C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role (Active): Secretary
• Appointed on: 11 March 2020

YOUNG, Jonathan

• Correspondence address: 32 Spoutwells Road, Scone, Perth, Perthshire, United Kingdom, PH2 6RW
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 13 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing

ADAMSON, James

• Correspondence address: Wildwood House, Stanley, Perth, PH1 4PX
• Role (Resigned): Secretary
• Appointed on: 28 October 1993
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Cs

JOHNSTONE, Shona Elizabeth

• Correspondence address: 8 Ash Grove, Perth, Tayside, PH1 1ED
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 11 March 2020
• Nationality: British
• Occupation: Office Manager/Director

SMITH, Ann

• Correspondence address: 5 Ordie Road, Luncarty, Perth, PH1 3JQ
• Role (Resigned): Secretary
• Appointed on: 13 August 1993
• Resigned on: 28 October 1993
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1993
• Resigned on: 13 August 1993

ADAMSON, James

• Correspondence address: Wildwood House, Stanley, Perth, PH1 4PX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 August 1993
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Cs

BETT, Simone Alison Matthews

• Correspondence address: Top Flat/9, Atholl Street, Dunkeld, Perthshire, Scotland, PH8 0AR
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 July 2008
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

BLACK, Colette

• Correspondence address: Unit 3a, Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 20 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

GRAHAM, Duncan

• Correspondence address: 22 Kilmardinny Road, Bearsden, Glasgow, G61 3NS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2000
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HENDERSON, Jennifer Thompson

• Correspondence address: 3 Cameronian Drive, Carluke, Lanarkshire, ML8 4RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 October 1993
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Company Director

HEWITT, Jeremy David

• Correspondence address: 1a, Shandon Crescent, Edinburgh, Scotland, EH11 1QE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 July 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Producer

HODGE, Kenneth Edward

• Correspondence address: 14 Greenhaugh Court, Braco, Perthshire, FK15 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 January 2003
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Sales & Marketing

HOLDER, Geoffrey David

• Correspondence address: The Weyr, 71 Westfield, Luncarty, Perth, Perthshire, PH1 3HJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 July 1995
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Producer

JOHNSTONE, Shona Elizabeth

• Correspondence address: 8 Ash Grove, Perth, Tayside, PH1 1ED
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 September 2001
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKENNA, Mark Ryan

• Correspondence address: Wildwood House, Stanley, Perth, United Kingdom, PH1 4PX
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 May 2012
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

WAKE, Magnus Timothy

• Correspondence address: 9 North Park Terrace, Edinburgh, Scotland, EH4 1DP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2000
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1993
• Resigned on: 13 August 1993