THE BIGGAR ALBION FOUNDATION LIMITED

Company number SC214838

30 officers / 22 resignations

FLEMING, Malcolm

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Active): Secretary
• Appointed on: 21 July 2024

CARRICK, Helen Louise

• Correspondence address: 12 High Street, Biggar, South Lanarkshire, ML12 6BN
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Secretary

CRAIGIE, Brian Sinclair

• Correspondence address: 44 Northcrofts Road, Biggar, Lanarkshire, ML12 6EL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 15 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Computer Consultant

DODS, Jennifer Mcdonald

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 20 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed - Agriculture

FLEMING, Malcolm

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 21 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Public Affairs

HUFFER, Jonathan Paul

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 26 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGHIE, Coleenjane

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 September 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Administrator

PATE, Alastair Iain

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 10 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CROUCH, Graham Arthur

• Correspondence address: 113 High Street, Biggar, South Lanarkshire, ML12 6DL
• Role (Resigned): Secretary
• Appointed on: 6 April 2002
• Resigned on: 10 January 2004
• Nationality: British
• Occupation: Legal Cashier (Retd)

MCGHIE, Coleenjane

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Resigned): Secretary
• Appointed on: 2 December 2012
• Resigned on: 21 July 2024

MOSS, Ellen

• Correspondence address: 11 Edinburgh Road, Biggar, Lanarkshire, ML12 6AX
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 2 December 2012
• Nationality: British
• Occupation: Retired

WATSON, Walter Noble

• Correspondence address: 7 John Street, Biggar, South Lanarkshire, ML12 6AE
• Role (Resigned): Secretary
• Appointed on: 11 January 2004
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Ret Marine Personnel Superinte

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2001
• Resigned on: 23 February 2001

ADAMS, Paul Philip

• Correspondence address: 18 Netherdale Drive, Paisley, Renfrewshire, PA1 3DA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 April 2002
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Civil Servant

CLARKSON, Alexander Noble

• Correspondence address: Lynedale, 10 Station Road, Biggar, Lanarkshire, ML12 6BW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 April 2002
• Resigned on: 14 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Haulage Contractor

DUNCAN, Blane

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 December 2012
• Resigned on: 27 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

FARRALL, Mark William

• Correspondence address: Long Acre, Broomheath Lane, Stapleford, Tarvin, Chester, Great Britain, CH3 8HE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 October 2016
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Malcolm Gilchrist

• Correspondence address: 69a, Restalrig Road, Edinburgh, United Kingdom, EH6 8BG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 October 2019
• Resigned on: 8 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: N/A

HAMILTON, John Mckendrick

• Correspondence address: 23 Rowhead Terrace, Biggar, South Lanarkshire, ML12 6DU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 April 2002
• Resigned on: 14 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Butcher, Master

JONES, Peter Franklyn

• Correspondence address: Ballacallum Farm, The Lhen, Ramsey, Isle Of Man, IM7 3EH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 February 2007
• Resigned on: 30 June 2009
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Retired

LAMBIE, Brian

• Correspondence address: 113 High Street, Biggar, South Lanarkshire, ML12 6DL
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 6 April 2002
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Museum Director (Retd)

MACLEAN, Ian

• Correspondence address: 3 Hamilton Crescent, Bishopton, Renfrewshire, PA7 5JT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 13 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Retired Sales Manager

MARSHALL, Peter Gavin

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 7 January 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Project Manager

MAXWELL, Henrietta Kennedy

• Correspondence address: 6 Westercrofts Gardens, Biggar, South Lanarkshire, ML12 6EA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 April 2002
• Resigned on: 14 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MORTON, Alan John

• Correspondence address: 19 North Back Road, Biggar, Scotland, ML12 6EJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 November 2012
• Resigned on: 6 January 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Engineer

WATSON, Walter Noble

• Correspondence address: 7 John Street, Biggar, South Lanarkshire, ML12 6AE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 5 April 2005
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

WHITE, Maurice Leslie

• Correspondence address: The Hollies, Sandy Lane West, Orford, Warrington, Cheshire, WA2 9SB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 March 2007
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Lgv Driver

WILLIAMSON, Andrew Hunter

• Correspondence address: Guildies Loan, Biggar, South Lanarkshire, MLI2 6
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 6 April 2002
• Resigned on: 27 December 2006
• Nationality: British
• Occupation: Head Teacher

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2001
• Resigned on: 23 February 2001

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2001
• Resigned on: 23 February 2001