CHAS TRADING LIMITED

Company number SC155327

37 officers / 34 resignations

PARRY, Stuart

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Active): Secretary
• Appointed on: 5 October 2023

BARRY, Nigel Quentin Dominic

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MACDONALD, Donald Ross

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BLAIK, Jack

• Correspondence address: 2 Claremont Bank, Edinburgh, Midlothian, EH7 4DR
• Role (Resigned): Secretary
• Appointed on: 27 June 1995
• Resigned on: 7 October 1996
• Nationality: British

BORTHWICK, Alan Charles

• Correspondence address: Mains Of Aiket, Dunlop, Ayrshire, KA3 4DG
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 6 September 1999
• Nationality: British

FAIRBAIRN, Jennifer

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Secretary
• Appointed on: 13 December 2016
• Resigned on: 1 June 2022

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Director Of Finance & Admin

MCCAIG, Moira Jane

• Correspondence address: 29 Craiglockhart Avenue, Edinburgh, Midlothian, EH14 1HY
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 1 July 2016
• Nationality: British
• Occupation: Chartered Accountant

MCGILL, Maria Loretto

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 13 December 2016

PHILLIPS, Gillian

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2022
• Resigned on: 5 October 2023

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1995
• Resigned on: 7 August 1995

BARRY, Nigel Quentin Dominic

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 November 2023
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BORTHWICK, Alan Charles

• Correspondence address: Mains Of Aiket, Dunlop, Ayrshire, KA3 4DG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 October 1999
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 13 January 1995
• Resigned on: 27 June 1995
• Nationality: British

DICKSON, Gordon Charles Alexander, Professor

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 September 2005
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Chief Executive

HAY, Peta Maxine

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 September 2017
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HIRST, Michael William, Sir

• Correspondence address: Glentirran, Kippen, Stirlingshire, FK8 3JA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 October 1999
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 April 1999
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance & Admin

HOUSE, Arthur Derek

• Correspondence address: Brook Linn, Leny Feus, Callander, Perthshire, FK17 8AU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 October 2001
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Hotelier

KEOGH, Marian Gerardine

• Correspondence address: 8/1, 90 London Road, Glasgow, United Kingdom, G1 5DE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 April 2006
• Resigned on: 6 September 2010
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive

LYALL, Jack Graham

• Correspondence address: 37 Ravelrig Park, Balerno, Edinburgh, Lothian, EH14 7DL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 September 2005
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MALONE, Agnes

• Correspondence address: 17 O'Neill Avenue, Bishopbriggs, Glasgow, G64 1LS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 7 December 1998
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MAYES, Robert

• Correspondence address: Crantock Kestrel Drive, Brightons, Falkirk, FK2 0TR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 June 1995
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Bank Official

MCCAIG, Moira Jane

• Correspondence address: 29 Craiglockhart Avenue, Edinburgh, Midlothian, EH14 1HY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 September 2007
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCGILL, Maria Loretto

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 October 2010
• Resigned on: 1 January 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive

MCGUIRE, Sam

• Correspondence address: 40 Main Street, Roslin, Midlothian, EH25 9LB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 May 2003
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fundraiser

MCJANNETT, Marianne Sarah

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 30 January 2017
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKAY, Margaret Theresa

• Correspondence address: 30 Links Street, Musselburgh, Midlothian, EH21 6JL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 27 June 1995
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCNEIL, Thomas Alston

• Correspondence address: 5 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 February 1997
• Resigned on: 2 June 2007
• Nationality: British
• Occupation: Finance Officer

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1995
• Resigned on: 7 August 1995
• Nationality: British

NEELY, Roslyn

• Correspondence address: 27b, Minto Street, Edinburgh, United Kingdom, EH9 1SB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 July 2007
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

REA, John Malcolm

• Correspondence address: Beaconhill, Kirknewton, Midlothian, EH27 5AA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 June 1995
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Charity Fundraising Director

REID, George Mcgrimmon

• Correspondence address: Canal Court, 42 Craiglockhart Avenue, Edinburgh, EH14 1LT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 March 2017
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

STRACHAN, Frederic Alexander

• Correspondence address: Curlew Cottage Moor Road, Strathblane, Glasgow, Stirling, G63 9EU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 10 October 2001
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Retired

THOMSON, Ian Munro, Mr.

• Correspondence address: 42 Craiglockhart Avenue, Edinburgh, Scotland, EH14 1LT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 November 2013
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed

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