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CALEY INVESTMENTS LIMITED

Company number SC161295

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Officers: 21 officers / 17 resignations

FARRAR, Paul Morgan

Correspondence address
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
Role Active
Secretary
Appointed on
11 December 2017

CARDNO, David Alexander

Correspondence address
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
Role Active
Director
Date of birth
July 1981
Appointed on
11 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DOUGAL, Mark James

Correspondence address
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
Role Active
Director
Date of birth
April 1970
Appointed on
11 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FARRAR, Paul Morgan

Correspondence address
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
Role Active
Director
Date of birth
February 1975
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

MYERS, Leonard Turnbull

Correspondence address
1 Huntly Road, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9UR
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
4 December 1995
Nationality
British
Occupation
Company Director

NICHOL, William Andrew

Correspondence address
13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
Role Resigned
Secretary
Appointed on
4 December 1995
Resigned on
31 December 2004
Nationality
British

WATT, Allan

Correspondence address
11 Harbour Street, Peterhead, AB42 6DL
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
11 December 2017
Nationality
British

OSWALDS OF EDINBURGH LIMITED

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

ARMOUR, Neil Anthony

Correspondence address
Carden Church, 6 Carden Place, Aberdeen, Aberdeenshire, United Kingdom, AB10 1UR
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 March 2012
Resigned on
11 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BROWN, James Hamilton

Correspondence address
10 Buchan Terrace, Peterhead, Aberdeenshire, AB42 1AF
Role Resigned
Director
Date of birth
June 1947
Appointed on
25 October 1995
Resigned on
21 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BROWN, Karl

Correspondence address
21 Bressey Way, Peterhead, Aberdeenshire, AB42 2UH
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 January 2007
Resigned on
11 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

BUCHAN, John Caldwell

Correspondence address
20 Craignabo Road, Peterhead, Grampian, AB42 6YE
Role Resigned
Director
Date of birth
December 1932
Appointed on
31 January 1996
Resigned on
3 June 1997
Nationality
British
Occupation
Fisherman

CARDNO, Lewis

Correspondence address
Elhanan 64 Allochy Road, Inverallochy, Fraserburgh, Aberdeenshire, AB43 8YD
Role Resigned
Director
Date of birth
March 1938
Appointed on
31 January 1996
Resigned on
11 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

MYERS, Leonard Turnbull

Correspondence address
1 Huntly Road, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9UR
Role Resigned
Director
Date of birth
November 1946
Appointed on
25 October 1995
Resigned on
13 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOL, William Andrew

Correspondence address
13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
Role Resigned
Director
Date of birth
October 1947
Appointed on
17 April 2000
Resigned on
30 June 2004
Nationality
British
Occupation
Accountant

REGAN, Andrew William

Correspondence address
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 December 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEPHEN, John Mitchell

Correspondence address
Marina High Street, St Combs, Fraserburgh, Aberdeenshire, AB43 8YR
Role Resigned
Director
Date of birth
June 1945
Appointed on
4 November 1995
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

TAIT, John

Correspondence address
3 Corbie Drive, Fraserburgh, Aberdeenshire, AB43 9QF
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 July 2004
Resigned on
11 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

THAIN, Bruce

Correspondence address
Pentwyn, Inverugie, Peterhead, Aberdeenshire, AB42 7DP
Role Resigned
Director
Date of birth
December 1943
Appointed on
3 June 1997
Resigned on
11 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Fisherman

WATT, Allan

Correspondence address
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 April 2006
Resigned on
11 December 2017
Nationality
British
Country of residence
Uk
Occupation
Accountant

JORDANS (SCOTLAND) LIMITED

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