BOTTERILLS CONVENIENCE STORES LIMITED

Company number SC150446

24 officers / 21 resignations

YUILLE, Alan David

• Correspondence address: Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, EH28 8QJ
• Role (Active): Secretary
• Appointed on: 26 June 2023

ROSS, Michael Edward

• Correspondence address: Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, EH28 8QJ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

THORN, Edward George

• Correspondence address: Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, EH28 8QJ
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Banker

BOTTERILL, James Reginald

• Correspondence address: 5 Abercorn Drive, Hamilton, Lanarkshire, ML3 7EX
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Director

CASEY, Wilma Jane

• Correspondence address: 6 Mcewan Gardens, East Kilbride, Glasgow, G74 4SW
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 7 August 2002
• Nationality: British

CRAIG, Allan William

• Correspondence address: Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 6 November 2010
• Nationality: British
• Occupation: Chartered Accountant

DALLEY, John Chapman

• Correspondence address: Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2010
• Resigned on: 12 May 2023

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1994
• Resigned on: 25 April 1994

BOTTERILL, Agnes Thomson Ramsay

• Correspondence address: 5 Abercorn Drive, Hamilton, Lanarkshire, ML3 7EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 April 1994
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Director

BOTTERILL, James Reginald

• Correspondence address: Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 April 1994
• Resigned on: 6 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRODIE, John Ross

• Correspondence address: Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 November 2010
• Resigned on: 6 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CAIRNEY, Henry Patrick Fleming

• Correspondence address: Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 November 2010
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Customer Services Manager

CASEY, Wilma Jane

• Correspondence address: 4 Mckay Place, East Kilbride, Lanarkshire, G74 4SP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 1995
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Company Director

COCHRANE, James

• Correspondence address: Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 1995
• Resigned on: 6 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CRAIG, Allan William

• Correspondence address: Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2003
• Resigned on: 6 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CRAIG, Lizette Ann

• Correspondence address: Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 November 1999
• Resigned on: 6 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DALLEY, John Chapman

• Correspondence address: Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 November 2010
• Resigned on: 6 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

NIMMO, William

• Correspondence address: 92 Aitken Road, Silvertonhill, Hamilton, Lanarkshire, ML3 7YL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 1995
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

SMALLMAN, Hollis

• Correspondence address: Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 November 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

STRAITON, Brian

• Correspondence address: Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 July 2006
• Resigned on: 6 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WATSON, James

• Correspondence address: Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom, EH28 8QJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 October 2013
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Health & Safety Adviser

WATSON, Malcolm

• Correspondence address: 35 Fintry Crescent, Bishopbriggs, Glasgow, Lanarkshire, G64 1SH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 April 1994
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Director

WATSON, Susan

• Correspondence address: 35 Fintry Crescent, Bishopbriggs, Glasgow, G64 1SH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 April 1994
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 25 April 1994
• Resigned on: 25 April 1994