HARDIE CALDWELL SECRETARIES LTD.

Company number SC213909

12 officers / 10 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role: Secretary
• Appointed on: 1 October 2022

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• Registration number: SC131085

MCCUAIG, Angus

• Correspondence address: Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role: Director
• Date of birth: February 1970
• Appointed on: 3 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MILNE, Karen

• Correspondence address: Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 1 December 2014
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2000
• Resigned on: 18 December 2000

ANDERSON, John Howard

• Correspondence address: Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 September 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

EMERY, Douglas Landies

• Correspondence address: Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAHAM, Alan Bruce, The Executors Of

• Correspondence address: 90 Switchback Road, Bearsden, Glasgow, Lanarkshire, G61 1AQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 December 2000
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HOPPER, Marion

• Correspondence address: Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 August 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACKAY, Robert George Stevenson

• Correspondence address: Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 August 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCRONE, Tom

• Correspondence address: Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 August 2012
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Advisor

MCGARRY, Pauline

• Correspondence address: Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 August 2012
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accoutant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2000
• Resigned on: 18 December 2000