HOWDEN SCOTLAND LIMITED

Company number SC207315

25 officers / 14 resignations

MANNING, Graeme Robert

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 6 April 2023

BENNET, Clare

• Correspondence address: 76 Coburg Street, Edinburgh, United Kingdom, EH6 6HJ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRUCE, Newton Edward John

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 19 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

CHRISTIE, Graeme

• Correspondence address: 76 Coburg Street, Edinburgh, United Kingdom, EH6 6HJ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CUMPSTEY, Jonathan Paul

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Compliance Officer

DICKSON, Warren Paul

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGG, Kenneth Derek

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Stuart John

• Correspondence address: 76 Coburg Street, Edinburgh, Scotland, Scotland, EH6 6HJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCDONALD, Richard James

• Correspondence address: 76 Coburg Street, Edinburgh, United Kingdom, EH6 6HJ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 25 January 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Commercial Director

RICHARDS, Mark James

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 4 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOTHAM, Stuart Paul

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DALLAS, Mark

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 6 April 2023
• Nationality: British

KANE, Isabella Noble

• Correspondence address: 7 North Fort Street, Leith, Edinburgh, EH6 4EY
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Insurance Broker

COMLAW SECRETARY LIMITED

• Correspondence address: 191 West George Street, Glasgow, Lanarkshire, G2 2LD
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 October 2000

DW COMPANY SERVICES LIMITED

• Correspondence address: 191 West George Street, Glasgow, G2 2LD
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 20 February 2001

ADAM, Andrew

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 July 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BROWN, Scott

• Correspondence address: 14 Clarkin Avenue, East Kilbride, G75 9GS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2002
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Insurance Broker

DALLAS, Mark

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 May 2008
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

FAIRGRIEVE, Scott

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 July 2004
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

HUDSON, David John

• Correspondence address: 112 Grange Road, Edinburgh, EH9
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 December 2000
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

KANE, Isabella Noble

• Correspondence address: 7 North Fort Street, Leith, Edinburgh, EH6 4EY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 July 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCCARTHY, Jane

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 December 2000
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

RUSSELL, James Alan

• Correspondence address: 10 South Learmonth Gardens, Edinburgh, Midlothian, EH4 1PZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 October 2000
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Insurance Broker

SKINNER, Derek William

• Correspondence address: 76 Coburg Street, Edinburgh, EH6 6HJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 June 2007
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COMLAW DIRECTORS LIMITED

• Correspondence address: 191 West George Street, Glasgow, G2 2LB
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 October 2000