SCOTSYS LIMITED

Company number SC217214

19 officers / 14 resignations

EDWARDS, William

• Correspondence address: 7 Old Station Court, Bothwell, Glasgow, United Kingdom, G71 8PE
• Role: Secretary
• Appointed on: 23 September 2008
• Nationality: British
• Occupation: Chief Financial Officer

BUCKNALL, Graham Ralph Chalmers

• Correspondence address: Ratho Hall, Ratho, Midlothian, EH28 8QY
• Role: Director
• Date of birth: March 1970
• Appointed on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, William

• Correspondence address: 7 Old Station Court, Bothwell, Glasgow, United Kingdom, G71 8PE
• Role: Director
• Date of birth: September 1957
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

SHAKESHAFT, Peter James Bailey

• Correspondence address: The Stell Muirton, North Berwick, East Lothian, EH39 5LW
• Role: Director
• Date of birth: October 1947
• Appointed on: 20 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TORRANCE, Andrew

• Correspondence address: 27 Kirkford, Stewarton, East Ayrshire, KA3 5HY
• Role: Director
• Date of birth: July 1957
• Appointed on: 5 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

SMITH, Andrew

• Correspondence address: Woodlands House, Symington, Biggar, Lanarkshire, ML12 6LF
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Financial Director

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2001
• Resigned on: 3 July 2001

CHANCE, Edward James

• Correspondence address: 7 Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 July 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

DOCHERTY, Patrick

• Correspondence address: 24 Ochiltree Drive, Hamilton, Lanarkshire, ML3 9NH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 July 2001
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Sales Director

GILSENAN, James Hayes

• Correspondence address: 104 Greenwood Road, Clarkston, Glasgow, G76 7LP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2002
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Financial Director

KINLOCK, John

• Correspondence address: 42 Grieve Croft, Bothwell, Glasgow, Lanarkshire, G71 8LU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2007
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Sales

MCALEENAN, John

• Correspondence address: 15 Rowallan Road, Thornliebank, Glasgow, G46 7EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2006
• Resigned on: 5 June 2008
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

MCALEENAN, John

• Correspondence address: 15 Rowallan Road, Thornliebank, Glasgow, G46 7EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 July 2001
• Resigned on: 17 June 2005
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

MCCANN, John Joseph

• Correspondence address: 95 Dryburgh Road, Wishaw, Lanarkshire, ML2 7JH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 February 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Engineer

MILNE, David Ferguson

• Correspondence address: 49 Whitehaugh Park, Peebles, Peeblesshire, EH45 9DB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2006
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

SMITH, Andrew

• Correspondence address: Woodlands House, Symington, Biggar, Lanarkshire, ML12 6LF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 December 2006
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

SMITH, Andrew

• Correspondence address: 9 Greenshields Cottages, Elsrickle, Biggar, Lanarkshire, ML12 6RB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 July 2001
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Financial Director

TODD, Frederick Neil

• Correspondence address: 10 Cammo Place, Edinburgh, Midlothian, EH4 8EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2001
• Resigned on: 3 July 2001