STRATHTAY VENTURES LIMITED

Company number SC171237

35 officers / 33 resignations

GBAC LIMITED

• Correspondence address: Old Linen Court, 83-85 Shambles Street, Barnsley, England, S70 2SB
• Role: Secretary
• Appointed on: 1 February 2018

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• Place registered: ENGLAND
• Registration number: 04246760

HALLAM, Vivian David

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role: Director
• Date of birth: September 1958
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BALFOUR, Alan John

• Correspondence address: Carpow House, Newburgh, Fife, KY14 6EN
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Managing Director

BROWN, Aileen

• Correspondence address: Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 28 November 2013

GRANT, Colin Craigie

• Correspondence address: The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 9 January 2012
• Nationality: British
• Occupation: Finance Director

SMITH, Carolyn

• Correspondence address: 2/3, 2 Walmer Crescent, Glasgow, G51 1AT
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 15 October 2008
• Nationality: British

THOMSON, Geoffrey Charles Byars

• Correspondence address: Thorngreen Farm, Kinrossie By Perth, PH2 6HW
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Company Director

THOMSON, William Gordon

• Correspondence address: Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 14 February 2001
• Nationality: British

THREIPLAND, Andrew Murray

• Correspondence address: Fingask, Rait, Perthshire, PH2 7SA
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Farmer

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 7 January 1997
• Resigned on: 9 June 1998

BALFOUR, Alan John

• Correspondence address: Carpow House, Newburgh, Fife, KY14 6EN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 January 1998
• Resigned on: 29 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BAXTER, Edward Thomas

• Correspondence address: Gilston, Leven, Fife, KY8 5QP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 January 1997
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

BENSON, Matthew James

• Correspondence address: The Coach House, Balgone, North Berwick, East Lothian, EH39 5BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 January 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

BOGGS, Peter Lawson

• Correspondence address: 2 Cheyne Walk, Chelsea, London, SW3 5QZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 September 1998
• Resigned on: 1 March 1999
• Nationality: American
• Occupation: Adv

BROWN, Aileen

• Correspondence address: Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 February 2012
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

BROWN, John Kenneth

• Correspondence address: Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 September 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMPBELL, Kenneth James

• Correspondence address: 123 Craigentinny Avenue, Edinburgh, Midlothian, EH7 6RG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 16 August 1998
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

CAMPBELL FRASER, Patrick Alexander

• Correspondence address: Borthwickshiels, Hawick, Scottish Borders, Scotland, TD9 7LS
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 20 August 1998
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

CUNNINGHAM, Edward Brandwood

• Correspondence address: Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 24 February 1999
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELMAR-MORGAN, Jeremy

• Correspondence address: 2 Dundee Road, Perth, Scotland, PH2 7DW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 3 June 2008
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Colin Craigie

• Correspondence address: The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 October 2008
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, James Michael

• Correspondence address: Kerseland, Crook Of Devon, Kinross, Kinross Shire, KY13 0UL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 20 January 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

MACASKILL, Alistair Angus

• Correspondence address: Beech Hill Beech Hill Road, Coupar Angus, Blairgowrie, Perthshire, PH13 9AZ
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 20 January 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

MACPHERSON, Agnes Lawrie Addie Shonaig

• Correspondence address: Lochcote, Linlithgow, West Lothian, EH49 6QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 2005
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Carolyn

• Correspondence address: Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 February 2004
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STEWART, Robert Douglas

• Correspondence address: Hilton Of Gask, Auchterarder, Perthshire, PH3 1HN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 January 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

THOMSON, Geoffrey Charles Byars

• Correspondence address: 2 Dundee Road, Perth, Scotland, PH2 7DW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 January 1997
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: Perth
• Occupation: Company Director

THOMSON, William Gordon

• Correspondence address: Easter Caputh Farm Cottage, Murthly, Perthshire, PH1 4LA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 January 1997
• Resigned on: 5 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

THREIPLAND, Andrew Murray

• Correspondence address: Fingask, Rait, Perthshire, PH2 7SA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 January 1997
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

TURNER, Donald Ian

• Correspondence address: 10 The Glebe, Symington, Ayrshire, KA1 5PF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 February 2004
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATSON, Garry Sanderson

• Correspondence address: Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 April 2001
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WATSON, Garry Sanderson

• Correspondence address: Newlandburn House Newlandrig, Gorebridge, Midlothian, EH23 4NS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 20 January 1997
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WEMYSS, Charles John

• Correspondence address: Hill Of Invermay, Forgandenny, Perthshire, PH2 9DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 January 1997
• Resigned on: 6 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

WEMYSS, Michael James

• Correspondence address: Wemyss Castle, Fife, KY1 4TE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 January 1997
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 7 January 1997
• Resigned on: 20 January 1997