HAL COMMERCIAL COMPANY LIMITED

Company number SC176692

25 officers / 19 resignations

MACFADYEN, Torquil Niall Maclellan

• Correspondence address: 71 Deanwood Avenue, Netherlee, Glasgow, Lanarkshire, G44 3RQ
• Role (Active): Secretary
• Appointed on: 15 January 2009
• Nationality: United Kingdom
• Occupation: Retired

BATTERS, John Alexander

• Correspondence address: White Gables, 135 Mugdock Road, Milngavie, Glasgow, Scotland, G62 8NN
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 27 October 1997
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Solicitor (Retired)

BLAIR, Nicholas Alexander

• Correspondence address: 33 Marlborough Avenue, Glasgow, Scotland, G11 7BP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 16 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

MACFADYEN, Torquil Niall Maclellan

• Correspondence address: 71 Deanwood Avenue, Netherlee, Glasgow, Lanarkshire, G44 3RQ
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 30 August 2009
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chartered Accountant

RUTNAGUR, Richard Sohrab, Dr

• Correspondence address: 3 Dam Park, Dunlop, Kilmarnock, Scotland, KA3 4BZ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 30 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

SANDERSON, Garry Paul

• Correspondence address: Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 March 2012
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chief Executive

DEVITT, Finella

• Correspondence address: Ground Floor Flat Bardowie Castle, Bardowie Milngavie, Glasgow, Lanarkshire, G62 6EY
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Chief Executive

WALKER, Iain

• Correspondence address: 37 Firwood Road, Newton Mearns, Glasgow, G77 5LR
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 15 January 2009
• Nationality: British

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1997
• Resigned on: 27 October 1997

CAIN, Patricia

• Correspondence address: Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2011
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Artist

COSGROVE, James

• Correspondence address: Upper Galla Knowe 8a Ardrossan Road, Seamill, West Kilbride, Ayrshire, KA23 9LR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 26 November 1999
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

DEVITT, Finella

• Correspondence address: Ground Floor Flat Bardowie Castle, Bardowie Milngavie, Glasgow, Lanarkshire, G62 6EY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 October 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Chief Executive

ENGLISH, William John

• Correspondence address: 64 Dumgoyne Drive, Bearsden, Glasgow, G61 3AW
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 27 October 1997
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Finance Director (Retired)

HARLEY, Alison Jane, Professor

• Correspondence address: 02 The Exchange, 3, Caledon Street, Glasgow, Scotland, G12 9DY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 March 2015
• Resigned on: 1 November 2023
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Professor Of Textiles And Design

HUGHES, James Anthony

• Correspondence address: G/1 64, Springhill Gardens, Glasgow, G41 2EZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 April 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

JOHNSTON, Ian

• Correspondence address: 12 Victoria Crescent, Glasgow, Lanarkshire, G76 8BP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 October 2006
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Academic

KINLOCH, Don Johnstone

• Correspondence address: 13 Kilmardinny Gate, Bearsden, Glasgow, Lanarkshire, G61 3ND
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 27 October 1997
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director (Retired)

LESLIE, David James

• Correspondence address: 31 First Avenue, Netherlee, Glasgow, Lanarkshire, G44 3UA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 27 October 1997
• Resigned on: 11 August 2022
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Architect

MACMILLAN, Andrew, Professor

• Correspondence address: The Penthouse, 28 Wilson Street, Glasgow, G1 1SS
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 27 October 1997
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Architect

MANN, William Mackendrick

• Correspondence address: 21 Kirklee Road, Glasgow, G12 0RQ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 January 2009
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C.A

MARTIN, Alexander Mcdonald

• Correspondence address: Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 December 2011
• Resigned on: 12 June 2014
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

MOULSDALE, Julie Ann

• Correspondence address: 4 Drumlin Drive, Milngavie, Glasgow, Scotland, G62 6LN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 May 2013
• Resigned on: 11 June 2014
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Managing Director

SANDERSON, Garry Paul

• Correspondence address: 9 Whitelea Crescent, Kilmacolm, Renfrewshire, PA13 4JP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 May 2005
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

WEBSTER, Robin Gordon Mclennan

• Correspondence address: 7 Walmer Crescent, Glasgow, Scotland, G51 1AT
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 14 December 2012
• Resigned on: 11 May 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Architect

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1997
• Resigned on: 27 October 1997