CCW SECRETARIES LIMITED

Company number SC182936

19 officers / 9 resignations

BELL, David Graham

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DEWAR, Michael James

• Correspondence address: C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GILLIES, Fraser Anthony Brian

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRANT, Stephen Ross

• Correspondence address: C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LONG, Kenneth Burnie

• Correspondence address: C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACDONALD, Ian

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACLEOD, Angus George

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MARSHALL, Alison

• Correspondence address: C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLAR, Colin John

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

O'NEILL, Martin Thomas Burnett

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CCW LLP

• Correspondence address: 1 Rutland Square, Edinburgh, Scotland, EH1 2AS
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 1 February 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300263

CCW RESOURCES LLP

• Correspondence address: Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 1 February 2024

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300858

CCW SECRETARIES LIMITED

• Correspondence address: Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 31 October 2003

PAGAN MACBETH

• Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HN
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1998
• Resigned on: 1 February 2000

CLARKE, John Bernard

• Correspondence address: Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 12 February 1998
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COTTON, Stephen Michael

• Correspondence address: 78 Whitehouse Road, Edinburgh, EH4 6PD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 February 1998
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Alison Thomson

• Correspondence address: 3 Inglewood Gardens, Alloa, Clackmannanshire, FK10 2JB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 February 1998
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Solicitor

PAGAN, Charles William

• Correspondence address: Belmore Lodge, Cupar, Fife, KY15 5DR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 April 1998
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Writer To Signet

WILSON, Carolyn Ann Buchanan

• Correspondence address: 5 Blinkbonny Grove, Edinburgh, EH4 3HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Solicitor