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MACFARLANE HOMES (BONNYBRIDGE) LIMITED

Company number SC220995

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Officers: 16 officers / 13 resignations

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role
Secretary
Appointed on
23 August 2004
Nationality
British

MACFARLANE, Angus William

Correspondence address
Leven Cottage Lower Green, West Linton, Peeblesshire, EH46 7EW
Role
Director
Date of birth
October 1966
Appointed on
27 September 2001
Nationality
British
Occupation
Director

PACEY, Nigel Edmund

Correspondence address
Springdale, Edinburgh Road, Biggar, Lanarkshire, ML12 6AX
Role
Director
Date of birth
May 1957
Appointed on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
27 September 2001
Resigned on
17 May 2002
Nationality
British
Occupation
Company Secretary

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
1 July 2005
Nationality
Other

QUEENSFERRY SECRETARIES LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
Role Resigned
Nominee Secretary
Appointed on
6 July 2001
Resigned on
27 September 2001

ALLENBY, Steven

Correspondence address
34 Macdowall Road, Edinburgh, EH9 3EF
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 July 2003
Resigned on
31 May 2004
Nationality
British
Occupation
Company Director

KENNEDY, David Samuel

Correspondence address
1 Glebe Gardens, Edinburgh, EH12 7SG
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 February 2005
Resigned on
12 April 2006
Nationality
British
Occupation
Director

LEITH, Brian James

Correspondence address
10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
Role Resigned
Director
Date of birth
May 1946
Appointed on
27 September 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

LOGUE, David Iain

Correspondence address
2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, United Kingdom, G12 8HD
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 July 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACFARLANE, John Caldwell

Correspondence address
Willowfield Darlington Road, Barnard Castle, County Durham, DL12 8HN
Role Resigned
Director
Date of birth
December 1930
Appointed on
27 September 2001
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Director

MACKAY, Ewan William

Correspondence address
3 Neuk Avenue, Muirhead, Glasgow, G69 9EX
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 September 2001
Resigned on
31 January 2005
Nationality
British
Country of residence
Scotland
Occupation
Regional Director

POPLE, David George

Correspondence address
16 St Crispin's Road, Newtonhill, Stonehaven, Aberdeenshire, AB39 3PS
Role Resigned
Director
Date of birth
April 1951
Appointed on
12 April 2006
Resigned on
19 December 2008
Nationality
British
Occupation
Company Director

QUEENSFERRY FORMATIONS LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
Role Resigned
Nominee Director
Appointed on
6 July 2001
Resigned on
27 September 2001

QUEENSFERRY REGISTRATIONS LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
Role Resigned
Nominee Director
Appointed on
6 July 2001
Resigned on
27 September 2001