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MACSWEEN OF EDINBURGH LIMITED

Company number SC150160

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Officers: 15 officers / 10 resignations

MACSWEEN, Katharine Sheila

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Active
Secretary
Appointed on
30 April 1994
Nationality
British

HAZELDEAN, James William

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Active
Director
Date of birth
August 1951
Appointed on
11 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Investor Director

MACSWEEN, James Charles

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Active
Director
Date of birth
February 1972
Appointed on
31 January 2002
Nationality
British
Country of residence
Scotland
Occupation
Founder Director

MACSWEEN, Katharine Sheila

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Active
Director
Date of birth
November 1943
Appointed on
30 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MCLELLAND, Stewart

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Active
Director
Date of birth
September 1958
Appointed on
25 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Investor Director

FLINT, David

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
12 April 1994
Resigned on
30 April 1994
Nationality
British

DICKSON, Ian

Correspondence address
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU
Role Resigned
Nominee Director
Date of birth
April 1950
Appointed on
12 April 1994
Resigned on
30 April 1994
Nationality
British
Country of residence
Scotland

DUNDAS, Martin William

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 August 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FLINT, David

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Director
Date of birth
July 1955
Appointed on
12 April 1994
Resigned on
30 April 1994
Nationality
British

HUNT, Anthony Leonard

Correspondence address
51 High Street, Arundel, West Sussex, England, BN18 9DJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 September 2012
Resigned on
21 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MACSWEEN, Johanna Louise

Correspondence address
East Cottage, Coulter Mains, Coulter, Biggar, ML2 6PR
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 January 2002
Resigned on
6 January 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MACSWEEN, John Angus

Correspondence address
Preston Dene House, Pathhead, Midlothian, EH37 5UH
Role Resigned
Director
Date of birth
October 1939
Appointed on
30 April 1994
Resigned on
12 July 2006
Nationality
British
Occupation
Chairman

RAE, David Thomas

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Resigned
Director
Date of birth
May 1980
Appointed on
3 August 2017
Resigned on
12 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

STEPHEN, David

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 August 2019
Resigned on
1 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WILLIAMS, Alistair Banon

Correspondence address
Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 August 2017
Resigned on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer