CALEDONIAN LOGISTICS LIMITED

Company number SC192621

15 officers / 14 resignations

HAYES, Thomas Alexander

• Correspondence address: Raeburn Christie Clark & Wallace Llp, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MITCHELL, Elaine

• Correspondence address: Mill Of Cornabo, Monymusk, Inverurie, Scotland, AB15 7LJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2012
• Resigned on: 14 April 2014

ABERDEIN CONSIDINE & CO

• Correspondence address: 7-9, Bon Accord Crescent, Aberdeen, Grampian, Scotland, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 20 September 2019

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS LAW
• Legal form: FIRM OF SOLICITORS

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 18 January 1999

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role (Resigned): Secretary
• Appointed on: 20 September 2019
• Resigned on: 3 October 2022

UK Limited Company What's this?

• Registration number: SC341053

ANDERSON, William Alexander

• Correspondence address: 16 Glashieburn Avenue, Bridge Of Don, Aberdeen, AB22 6UQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 January 1999
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Operations Director

BURNETT, Michael Hendry

• Correspondence address: 121 Faulds Gate, Kincorth, Aberdeen, AB12 5RA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 January 1999
• Resigned on: 30 October 2005
• Nationality: British
• Occupation: Operations Director

JONES, Sophia

• Correspondence address: Raeburn Christie Clark & Wallace Llp, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 3 October 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEDDIE, Norman George

• Correspondence address: Roselea, Wellington Road, Nigg, Aberdeen, Scotland, AB12 3JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 2010
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MITCHELL, Derek

• Correspondence address: The Bothy, Atholhill, Udny, Ellon, Scotland, AB41 6TB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 October 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Derek

• Correspondence address: The Bothy, Atholhill, Ellon, Aberdeenshire, Scotland, AB41 6TB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 January 1999
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MITCHELL, Scott Joseph

• Correspondence address: Raeburn Christie Clark & Wallace Llp, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 21 November 2019
• Resigned on: 3 July 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MURPHY, Edward

• Correspondence address: Raeburn Christie Clark & Wallace Llp, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 3 October 2022
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STOKES, Andrew Peter

• Correspondence address: West Steading, Gartly, Huntly, Scotland, AB54 4PY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 October 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1999
• Resigned on: 18 January 1999