FORMAKIN MANSIONHOUSE COMPANY LIMITED

Company number SC169062

17 officers / 16 resignations

GRAVES, Susan Elizabeth Smith

• Correspondence address: The Mansion Flat, Formakin, Houston Road, Bishopton, Scotland, PA7 5NX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Manager

MCKENZIE, Kenneth Bell

• Correspondence address: East Wing, Formakin, Bishopton, PA7 5NX
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 1 September 2014
• Nationality: British
• Occupation: Director

O'BRIEN, Cheryl Jean, Lady

• Correspondence address: The South Gatehouse, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 17 December 2024

WILLIAMS, Philippa Alice Ross

• Correspondence address: The Octagon, Stoneleigh Abbey, Warwickshire, CV8 2LF
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 6 August 1999
• Nationality: British

CKD GALBRAITH

• Correspondence address: 3 Main Street, Milngavie, Glasgow, G62 6BJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2003
• Resigned on: 30 June 2007

CLUTTONS

• Correspondence address: 13a Kirk Road, Houston, Renfrewshire, PA6 7HW
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 6 April 2003

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1996
• Resigned on: 17 October 1996

BARCLAY, Jon Matthew

• Correspondence address: Formakin Mansion House, Formakin, Bishopton, PA7 5NX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 June 1999
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Director

FIELD, Richard

• Correspondence address: Rocks Paddock, Stone Cross, Crowborough, Sussex, England, TN6 3SJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 September 2024
• Resigned on: 6 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOWISON, Geoffrey Allan

• Correspondence address: The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 June 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

JORDAN, Michael John

• Correspondence address: The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 December 2007
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: Gb-Sct
• Occupation: Director

MACKENZIE, Kenneth Bell

• Correspondence address: East Wing, Formakin, Bishopton, PA7 5NX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 June 2007
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTIN, Christopher

• Correspondence address: Gunton Park Farm, Hanworth, Norfolk, NR11 7HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 October 1996
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAULL, Ian

• Correspondence address: The East Wing, Houston Road, Bishopton, Scotland, PA7 5NX
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 27 September 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

O'BRIEN, Cheryl Jean, Lady

• Correspondence address: South Gate House, Formakin Estate, Houston Road, Bishopton, Renfrewshire, Scotland, PA7 5NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 September 2013
• Resigned on: 15 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Creative Writer

WHITE, Cheryl

• Correspondence address: The South Gatehouse, Formakin Estate, Bishopton, Renfrewshire, PA7 5NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 December 2003
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: University Official

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1996
• Resigned on: 17 October 1996