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SCOTSMAN.COM LIMITED

Company number SC156398

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Officers: 21 officers / 18 resignations

MCCALL, Peter

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role
Secretary
Appointed on
2 November 2009

HIGHFIELD, Ashley Gilroy Mark

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role
Director
Date of birth
October 1965
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KING, David John

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role
Director
Date of birth
August 1959
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COOPER, Philip Richard

Correspondence address
14 Grange Knowe, Linlithgow, West Lothian, United Kingdom, EH49 7HX
Role Resigned
Secretary
Appointed on
12 April 2002
Resigned on
2 November 2009
Nationality
British
Occupation
Company Director

MILLAR, James Leslie

Correspondence address
19 White Wisp Gardens, Dollar, Clackmannanshire, FK14 7BH
Role Resigned
Secretary
Appointed on
16 March 1995
Resigned on
12 June 2000
Nationality
British
Occupation
Retired Bank Manager

MILNES, Ann

Correspondence address
5 Dawsons Meadow, Farsley, Pudsey, West Yorkshire, LS28 5TU
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
12 April 2002
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
6 March 1995
Resigned on
16 March 1995

ANDERSON, Robert Malcolm

Correspondence address
Dollarfield House, Dollar, Clackmann, FK14 7LX
Role Resigned
Director
Date of birth
October 1943
Appointed on
23 March 1995
Resigned on
12 June 2000
Nationality
British
Country of residence
Scotland
Occupation
Engineer

AUCKLAND, Stephen Andrew

Correspondence address
The Croft 12 Town End Lane, Lepton, Huddersfield, HD8 0NA
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 June 2000
Resigned on
15 October 2001
Nationality
British
Occupation
Director

BOWDLER, Timothy John

Correspondence address
2-11 St Vincent Place, Edinburgh, EH3 5BQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 April 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMMIADE, Danny

Correspondence address
108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 March 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FRY, John Anthony

Correspondence address
Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 January 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

LAVERICK, Susan Christine

Correspondence address
Sycamore Cottage, Park Lane, Emley, Huddersfield, West Yorkshire, HD8 9SS
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 June 2000
Resigned on
12 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMICHAEL, James Henderson

Correspondence address
Talisker, Milton, Aberfoyle, Stirlingshire, FK8 3TQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 March 1995
Resigned on
12 June 2000
Nationality
British
Country of residence
Scotland
Occupation
Electrical Retailer

MCMURDO, Robert Graham

Correspondence address
76 Woodlea Park, Sauchie, Alloa, Clackmannanshire, FK10 3BQ
Role Resigned
Director
Date of birth
June 1935
Appointed on
16 March 1995
Resigned on
10 September 2002
Nationality
British
Occupation
Director

MILLAR, James Leslie

Correspondence address
19 White Wisp Gardens, Dollar, Clackmannanshire, FK14 7BH
Role Resigned
Director
Date of birth
November 1943
Appointed on
16 March 1995
Resigned on
12 June 2000
Nationality
British
Occupation
Retired Bank Manager

MURRAY, Grant

Correspondence address
108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 May 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PATERSON, Stuart Randall

Correspondence address
41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 April 2002
Resigned on
15 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PLEWS, Alan Stephen

Correspondence address
44 Syke Green, Scarcroft, Leeds, West Yorkshire, LS14 3BS
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 June 2000
Resigned on
6 March 2004
Nationality
British
Country of residence
England
Occupation
Director

STEIN, Colin Alexander

Correspondence address
Woodside, 34a Ochil Road, Alva, Clackmannanshire, FK12 5JT
Role Resigned
Director
Date of birth
May 1955
Appointed on
23 March 1995
Resigned on
12 June 2000
Nationality
British
Country of residence
Scotland
Occupation
Optician

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
6 March 1995
Resigned on
16 March 1995