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THISTLE AGGREGATES (INVERNESS) LIMITED

Company number SC162640

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Officers: 18 officers / 15 resignations

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role
Secretary
Appointed on
10 October 2007
Nationality
British
Occupation
Chartered Secretary

MACKENZIE, Alan Kenneth

Correspondence address
Keil View, Inchlee, Onich, Fort William, Inverness-Shire, PH33 6SE
Role
Director
Date of birth
April 1961
Appointed on
1 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role
Director
Date of birth
May 1961
Appointed on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

ENNSTONE THISTLE LTD

Correspondence address
Ethiebeaton Quarry, Monifieth, Angus, DD5 3RB
Role Resigned
Secretary
Appointed on
11 July 1996
Resigned on
10 October 2007

MD SECRETARIES (EDINBURGH) LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Secretary
Appointed on
12 January 1996
Resigned on
11 July 1996

BARLOW, John

Correspondence address
43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
3 July 2001
Resigned on
29 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAXTER, John

Correspondence address
Kelliback House, Brathinch, Brechin, Angus, DD9 7QZ
Role Resigned
Director
Date of birth
June 1941
Appointed on
11 July 1996
Resigned on
3 January 2001
Nationality
British
Occupation
Civil Engineer

BRUCE, Graham Forbes

Correspondence address
5 Airyhall View, Newburgh, Ellon, Aberdeenshire, AB41 0AW
Role Resigned
Director
Date of birth
December 1941
Appointed on
11 July 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Sales Director

CAMERON, Kenneth William

Correspondence address
121 Culduthel Road, Inverness, IV2 4EE
Role Resigned
Director
Date of birth
March 1956
Appointed on
11 July 1996
Resigned on
3 November 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

GIBBINS, Malcolm

Correspondence address
6 Merion Grove, Derby, Derbyshire, DE23 4YR
Role Resigned
Director
Date of birth
December 1947
Appointed on
29 July 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENNEDY, Ciaran Anthony

Correspondence address
29 Robertson Road, Cupar, Fife, KY15 5YR
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 November 2006
Resigned on
30 September 2010
Nationality
Northern Irish
Country of residence
Scotland
Occupation
Accountant

KENNEDY, Ciaran Anthony

Correspondence address
29 Robertson Road, Cupar, Fife, KY15 5YR
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 January 2001
Resigned on
31 December 2005
Nationality
Northern Irish
Country of residence
Scotland
Occupation
Accountant

MCLEOD, Colin Vaughan

Correspondence address
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 March 2007
Resigned on
23 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEOD, Colin Vaughan

Correspondence address
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 July 2001
Resigned on
17 August 2005
Nationality
British
Country of residence
England
Occupation
Chairman

OSWALD, William Albert

Correspondence address
3 William Place, Carnoustie, Angus, DD7 6DJ
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 1999
Resigned on
3 July 2001
Nationality
Scottish
Occupation
Contractor

SUTHERLAND, David Fraser

Correspondence address
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 July 1996
Resigned on
3 November 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

SUTTON, Stephen

Correspondence address
2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 August 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
12 January 1996
Resigned on
11 July 1996