GRAMPIAN BRANDS LIMITED

Company number SC171139

13 officers / 11 resignations

STRACHAN, Lucy Jill

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire,, PA3 3BU
• Role (Active): Secretary
• Appointed on: 2 February 2024

PALMER, Alan Charles

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire,, PA3 3BU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DOUGLAS, John David

• Correspondence address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Deputy Company Secretary

FERRIE, David Francis

• Correspondence address: Waters Edge, Wetheral, Carlisle, Cumbria, England, CA4 8HA
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 15 November 1999
• Nationality: British

STEWART, Charles Roderick

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire,, PA3 3BU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 2 February 2024
• Nationality: British
• Occupation: Chartered Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1996
• Resigned on: 19 March 1997

DOUGLAS, John David

• Correspondence address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 November 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Deputy Company Secretary

ELLIOT, John Johnstone

• Correspondence address: 25 Whitaside, Langholm, Dumfriesshire, DG13 0JS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 March 1997
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGIBBON, David Campbell

• Correspondence address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 March 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGILL, Michael Scott

• Correspondence address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 December 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Finance Director

STEVENSON, David Deas

• Correspondence address: Springhill, Langholm, Dumfriesshire, DG13 0LP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 March 1997
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1996
• Resigned on: 19 March 1997

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1996
• Resigned on: 19 March 1997