M & M COMPANY SECRETARIES LIMITED

Company number SC217381

20 officers / 15 resignations

LINDSAYS LLP

• Correspondence address: Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Secretary
• Appointed on: 8 October 2012

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO307055

CUMMINGS, Alasdair William Donald

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DIAMOND, Andrew Russell

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 28 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MITCHELL, Ian Robert

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WOOD, David George

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ABRAMS, Brian Ralph

• Correspondence address: West Court, Kings Road, Longniddry, East Lothian, EH32 0NN
• Role (Resigned): Secretary
• Appointed on: 23 June 2007
• Resigned on: 8 October 2012
• Nationality: British

CRAWFORD, Alison Gaynor

• Correspondence address: 12 Greenhill Gardens, Edinburgh, EH10 4BW
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 23 June 2007
• Nationality: British
• Occupation: Solicitor

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2001
• Resigned on: 28 March 2001

ABRAMS, Brian Ralph

• Correspondence address: West Court, Kings Road, Longniddry, East Lothian, EH32 0NN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 March 2001
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRANDLES, John Andrew

• Correspondence address: 6 Forrester Road, Edinburgh, EH12 8AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 March 2001
• Resigned on: 23 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAWFORD, Alison Gaynor

• Correspondence address: 12 Greenhill Gardens, Edinburgh, EH10 4BW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 March 2001
• Resigned on: 23 June 2007
• Nationality: British
• Occupation: Solicitor

CROCKER, Allan Charles

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 March 2001
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FORREST, Ann Henderson

• Correspondence address: 48 Belgrave Road, Edinburgh, EH12 6NQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 March 2001
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEATINGE, Alastair John

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 October 2012
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LINDGREN, David Ian

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 October 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLAR, James Allan

• Correspondence address: Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 October 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROBERTS, Douglas Andrew

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 July 2021
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROBERTS, Douglas

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2015
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TWEEDIE, Peter David

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 October 2012
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2001
• Resigned on: 28 March 2001