CALIFORNIA CAKE COMPANY LIMITED

Company number SC204757

27 officers / 23 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Steven Paul

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEATTIE, May

• Correspondence address: Westwood 10 Carmunnock Road, Clarkston, Glasgow, Lanarkshire, G76 8SZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 14 May 2001
• Nationality: British

BEATTIE, Richard William

• Correspondence address: 59 Kirk Crescent, Old Kilpatrick, Glasgow, G60 5NJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 1 February 2001
• Nationality: British

COX, Melanie Rachel

• Correspondence address: Maes-Y-Coed Road, Cardiff, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

COYNE, Denis, Cllr

• Correspondence address: 24 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 30 November 2002
• Nationality: British

HEENEY, Caroline

• Correspondence address: 73 Bothwell Road, Hamilton, ML3 0DW
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

MACDONALD, Morinne

• Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Solicitor

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Chartered Management Accountan

MCLACHLAN, John Fraser

• Correspondence address: East Wing, Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 29 April 2005
• Nationality: British

STEVEN, Ian William

• Correspondence address: 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Accountant

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 20 November 2005
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNTIED KINGDOM
• Registration number: 1443918

BEATTIE, David

• Correspondence address: Craigsheen House, 23 Craigsheen Avenue, Carmunnock, Glasgow, G76 9AG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 August 2000
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUNNINGHAM, Archibald Macdonald

• Correspondence address: 1 Ferguson Drive, Musselburgh, Midlothian, EH21 6XA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 March 2006
• Resigned on: 6 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDERSON, Christine Selbie

• Correspondence address: 1 Hollymount, Bearsden, Glasgow, G61 1DQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 March 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

INGLIS, Alan James

• Correspondence address: 55 Main Road, Elderslie, Johnstone, Renfrewshire, PA15 9BA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 May 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Food Manufacturing Director

LOMER, John Antony

• Correspondence address: Winton House, Ashley Road, Cheltenham, GL52 6PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 November 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACDONALD, Morinne

• Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 March 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCORMICK, John Robert

• Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 September 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 April 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Management Accountan

MCLACHLAN, John Fraser

• Correspondence address: East Wing, Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ORR, David Slater

• Correspondence address: 117 Caiyside, Edinburgh, Midlothian, EH10 7HR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STEVEN, Ian William

• Correspondence address: 17 Buchanan Drive, Bearsden, Glasgow, G61 2EW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 September 2000
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant