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CROWWOOD GRANGE ESTATES LIMITED

Company number SC191312

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Officers: 31 officers / 27 resignations

AWG CORPORATE SERVICES LIMITED

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Secretary
Appointed on
22 May 2020

UK Limited Company What's this?

Registration number
12618899

ARTIS, David Roger

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
August 1974
Appointed on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REDWOOD, Stephen

Correspondence address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TY
Role Active
Director
Date of birth
May 1964
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Land Development And Permitting Director

TILBROOK, James Raymond

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
October 1973
Appointed on
22 May 2020
Nationality
British
Country of residence
England
Occupation
Surveyor

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
22 May 2020

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
17 May 2002
Nationality
British

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British
Occupation
Company Secretary

MORRISON, John

Correspondence address
Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
Role Resigned
Secretary
Appointed on
16 November 1998
Resigned on
14 June 2001
Nationality
British
Occupation
Secretary

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
31 March 2015
Nationality
British

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
8 August 2005
Nationality
Other

QUEENSFERRY SECRETARIES LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
Role Resigned
Nominee Secretary
Appointed on
16 November 1998
Resigned on
18 November 1998

BARRETT, Simon

Correspondence address
64 Heath Gardens, Twickenham, Middlesex, TW1 4LZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 March 2003
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DONNELLY, Anthony

Correspondence address
1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 December 2008
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

DONNELLY, Anthony

Correspondence address
1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 November 1998
Resigned on
26 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLIGAN, Mario John

Correspondence address
47 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 July 2017
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 March 2005
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINS, Philip John

Correspondence address
9 Crosslands, Congleton, Cheshire, CW12 3UA
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 August 2001
Resigned on
1 March 2003
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, David Samuel

Correspondence address
1 Glebe Gardens, Edinburgh, EH12 7SG
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 February 2005
Resigned on
12 April 2006
Nationality
British
Occupation
Director

LEITH, Brian James

Correspondence address
10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
Role Resigned
Director
Date of birth
May 1946
Appointed on
16 November 1998
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

LOGUE, David Iain

Correspondence address
2/1 6 Colebrook Street, Glasgow, G12 8HD
Role Resigned
Director
Date of birth
September 1958
Appointed on
12 April 2006
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD SMEATON, John Angus

Correspondence address
17 Kincath Avenue, Burnside, Glasgow, G73 4RP
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 August 2001
Resigned on
30 April 2006
Nationality
British
Occupation
Financial Director

MACKAY, Ewan William

Correspondence address
3 Neuk Avenue, Muirhead, Glasgow, G69 9EX
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 February 1999
Resigned on
31 January 2005
Nationality
British
Country of residence
Scotland
Occupation
Regional Development Manager

PACEY, Nigel Edmund

Correspondence address
Springdale, Edinburgh Road, Biggar, Lanarkshire, ML12 6AX
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 December 2008
Resigned on
22 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POPLE, David George

Correspondence address
16 St Crispin's Road, Newtonhill, Stonehaven, Aberdeenshire, AB39 3PS
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 May 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Company Director

PRIME, Roderick Mark

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 February 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

ROSIE, Paul George

Correspondence address
The Willow, 3a Valley Road, West Bridgford, Nottingham, United Kingdom, NG2 6HG
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 April 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SHERIDAN, John Joseph

Correspondence address
11 Millersneuk Drive, Lenzie, G66 5JF
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 November 1998
Resigned on
24 August 2001
Nationality
British
Occupation
Company Director

THOMAS, Anthony

Correspondence address
7 Tranter Crescent, Aberlady, EH32 0UF
Role Resigned
Director
Date of birth
May 1972
Appointed on
21 May 2007
Resigned on
19 December 2008
Nationality
British
Occupation
Company Director

WALKER, George

Correspondence address
Garail 24 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SD
Role Resigned
Director
Date of birth
January 1945
Appointed on
16 November 1998
Resigned on
1 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUEENSFERRY FORMATIONS LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
Role Resigned
Nominee Director
Appointed on
16 November 1998
Resigned on
16 November 1998

QUEENSFERRY REGISTRATIONS LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
Role Resigned
Nominee Director
Appointed on
16 November 1998
Resigned on
16 November 1998