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ARDBEG LIMITED

Company number SC146992

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Officers: 13 officers / 11 resignations

BOULAN, Jean-Marc Rene

Correspondence address
The Cube, 45 Leith Street, Edinburgh, EH1 3AT
Role
Director
Date of birth
October 1972
Appointed on
30 April 2017
Nationality
French
Country of residence
Scotland
Occupation
Director

NELSON, Peter Jonathon, Dr

Correspondence address
The Cube, 45 Leith Street, Edinburgh, EH1 3AT
Role
Director
Date of birth
October 1959
Appointed on
30 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

CULLEN, Peter Beszant

Correspondence address
41 Cammo Grove, Edinburgh, Midlothian, EH4 8HD
Role Resigned
Secretary
Appointed on
19 January 1994
Resigned on
25 June 1996
Nationality
British

FLEMING, Martha Jayne

Correspondence address
The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
30 April 2017
Nationality
British

MACDONALD, Alison Erica

Correspondence address
7 Scotland Street Lane West, Edinburgh, EH3 6PT
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
31 May 2005
Nationality
British

MACKINNON, Iain Lachlan

Correspondence address
33 Dalhousie Terrace, Edinburgh, EH10 5PD
Role Resigned
Secretary
Appointed on
14 October 1993
Resigned on
19 January 1994
Nationality
British

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
14 October 1993
Resigned on
14 October 1993
Nationality
British

BROWN, Simon Thomas David

Correspondence address
9 Douglas Crescent, Edinburgh, EH12 5BB
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 October 1993
Resigned on
19 January 1994
Nationality
British
Occupation
Solicitor

DARBYSHIRE, Peter Michael Arvor

Correspondence address
Meadowwells Farm House, Ladybank, Cupar, Fife, KY15 7UY
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 June 1996
Resigned on
6 July 1998
Nationality
British
Occupation
Managing Director

FLEMING, Martha Jayne

Correspondence address
The Cube, 45 Leith Street, Edinburgh, Scotland, EH1 3AT
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 August 2009
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FYFE, James Hood

Correspondence address
58 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5JP
Role Resigned
Director
Date of birth
April 1941
Appointed on
19 January 1994
Resigned on
18 October 1996
Nationality
British
Occupation
Financial Director

HAMILTON, Iain Lindsay

Correspondence address
10 Ayr Road, Lower Whitecraigs, Glasgow, G46 6RX
Role Resigned
Director
Date of birth
March 1955
Appointed on
3 July 1998
Resigned on
14 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Director
Appointed on
14 October 1993
Resigned on
14 October 1993
Nationality
British