DEREK RUTHERFORD (HOLDINGS) LIMITED

Company number SC156098

9 officers / 5 resignations

RUTHERFORD, Gerard Paul

• Correspondence address: Larennie Farm, Peat Inn, Cupar, Fife, Scotland, KY15 5LQ
• Role (Active): Secretary
• Appointed on: 27 March 2013

RUTHERFORD, Blaine Derek

• Correspondence address: Larennie Farm, Peat Inn, Cupar, Fife, KY15 5LQ
• Role (Active): Director
• Date of birth: December 1998
• Appointed on: 1 October 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

RUTHERFORD, Gerard Paul

• Correspondence address: 75 Old Tower Road, Cumbernauld, United Kingdom, G68 9GD
• Role (Active): Director
• Date of birth: September 1994
• Appointed on: 1 October 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

RUTHERFORD, Lyn

• Correspondence address: Larennie Farm, Peat Inn, Cupar, Fife, United Kingdom, KY15 5LQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAIRNS, Lynda

• Correspondence address: 15/6 Bellfield Avenue, Musselburgh, East Lothian, EH21 6QR
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 27 March 2013
• Nationality: British
• Occupation: Administrator

BOUVERIE REGISTRARS LIMITED

• Correspondence address: Second Floor, 61-67 Old Street, London, EC1V 9HX
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 10 September 2008

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1995
• Resigned on: 25 March 2003

RUTHERFORD, Derek Paul

• Correspondence address: Larennie Farm, Peat Inn Village, By Cupar, Fife, KY15 5LQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 February 1995
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1995
• Resigned on: 21 February 1995