CALEDONIA FINANCIAL PLANNING LTD.

Company number SC219494

12 officers / 10 resignations

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
• Role: Secretary
• Appointed on: 1 May 2017

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• Registration number: 3834235

MORRISH, Paul Stephen

• Correspondence address: 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
• Role: Director
• Date of birth: December 1965
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CRAIG, Alan

• Correspondence address: 15 Chatelherault Crescent, Hamilton, South Lanarkshire, ML3 7PZ
• Role (Resigned): Secretary
• Appointed on: 24 May 2001
• Resigned on: 5 July 2016
• Nationality: British
• Occupation: Financial Serv. Consult.

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2001
• Resigned on: 24 May 2001

CRAIG, Alan

• Correspondence address: 15 Chatelherault Crescent, Hamilton, South Lanarkshire, ML3 7PZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 May 2001
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Serv. Consult.

HILL, Michael John

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 26 August 2016
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOCKHART, Stewart Anderson

• Correspondence address: 10 Denbeath, Ferniegair, Hamilton, Lanarkshire, ML3 7TR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 May 2001
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Serv. Consult.

MILLWARD, Allan

• Correspondence address: The Bungalow, Barncluith, Hamilton, Lanarkshire, ML3 7UG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 May 2001
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Fin. Serv. Consultant

NIXON, Wesley Lloyd Bernard

• Correspondence address: Succession Group Limited, 25 Blythswood Square, Glasgow, Scotland, G2 4BL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 August 2016
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Michael Joseph

• Correspondence address: 26 Mansionhouse Gardens, Langside, Glasgow, Strathclyde, G41 3DP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 December 2004
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITELAW, James Alan

• Correspondence address: 71 Cochrane Street, Bellshill, Lanarkshire, ML4 3EE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 May 2005
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2001
• Resigned on: 24 May 2001