MCG HOLDINGS LIMITED

Company number SC210558

11 officers / 7 resignations

HORNE, David William Murray

• Correspondence address: 10 Charlotte Square, Edinburgh, EH2 4DR
• Role: Secretary
• Appointed on: 11 July 2002
• Nationality: British

HILL, Graeme Everitt

• Correspondence address: 10 Charlotte Square, Edinburgh, EH2 4DR
• Role: Director
• Date of birth: January 1964
• Appointed on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGILL, Michael Scott

• Correspondence address: 10 Charlotte Square, Edinburgh, EH2 4DR
• Role: Director
• Date of birth: February 1968
• Appointed on: 5 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MURRAY, David Edward

• Correspondence address: 10 Charlotte Square, Edinburgh, EH2 4DR
• Role: Director
• Date of birth: October 1951
• Appointed on: 11 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANDISON, Keith Andrew

• Correspondence address: 25 East Barnton Gardens, Edinburgh, Midlothian, EH4 6AR
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Accountant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 25 August 2000

CLACHER, Allan Gillespie

• Correspondence address: 36 Eden Grove, Gardenhall, East Kilbride, Lanarkshire, G75 8XU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 August 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Sales Executive

COCKBURN, Kenneth Andrew

• Correspondence address: 6 East Comiston, Edinburgh, EH10 6RZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 July 2002
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANDISON, Keith Andrew

• Correspondence address: 25 East Barnton Gardens, Edinburgh, Midlothian, EH4 6AR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 August 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Accountant

MURRAY, Andrew John Douglas

• Correspondence address: The Whitehouse Whitehouse Road, Edinburgh, EH4 6DQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 August 2000
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Metal Trader

WILSON, James Donald Gilmour

• Correspondence address: 10 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 December 2005
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive