MCTAVISH RAMSAY HOLDINGS LIMITED

Company number SC217072

15 officers / 10 resignations

BROWN, Colette Frances

• Correspondence address: Fowler Road, West Pitkerro Ind Estate, Dundee, DD5 3RN
• Role: Secretary
• Appointed on: 1 December 2009
• Nationality: British

BROWN, Colette Frances

• Correspondence address: Fowler Road, West Pitkerro Ind Estate, Dundee, DD5 3RN
• Role: Director
• Date of birth: August 1979
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SHEPHERD, Kenneth Wright

• Correspondence address: 3 Esplanade, Broughty Ferry, Dundee, DD5 2EL
• Role: Director
• Date of birth: May 1961
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SLATER, Paul James

• Correspondence address: 52 Ardrossan Road, West Kilbride, Ayrshire, KA23 9LT
• Role: Director
• Date of birth: May 1966
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STILLIE, Ian

• Correspondence address: 56 Albany Drive, Lanark, Lanarkshire, ML11 9AF
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BARCLAY, Lisa

• Correspondence address: 82 Pitreuchie Place, Forfar, Angus, DD8 2DQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Accountant

MESSRS MILLER HENDRY SOLICITORS

• Correspondence address: 13 Ward Road, Dundee, Angus, DD1 1LU
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 13 December 2004

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 1 December 2009

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2001
• Resigned on: 20 March 2001

MCPHERSON, David James

• Correspondence address: 1 King James Place, Perth, Perthshire, PH2 8AE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 January 2008
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELVILLE, David Michael

• Correspondence address: 11 Albert Road, Broughty Ferry, Dundee, Angus, DD5 1AY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 March 2001
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Company Director

MILN, Helen Louise

• Correspondence address: 5 Victoria Street, Monifieth, Angus, DD5 4HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 November 2005
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Director

MILN, Simon

• Correspondence address: 5 Victoria Street, Monifieth, Dundee, DD5 4HP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 March 2001
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MUNRO, John George Allan

• Correspondence address: 1 Eden Grove, Rhu, Helensburgh, G84 8NJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 January 2008
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAMSAY, Hamish Lawson

• Correspondence address: 11 Douglas Terrace, Broughty Ferry, Dundee, Angus, DD5 1EA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 March 2001
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Company Director