MARTIN AITKEN & CO LTD

Company number SC225765

23 officers / 12 resignations

DYER, Ewen Fearghas Craw

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, Scotland, G41 1HJ
• Role (Active): Secretary
• Appointed on: 10 August 2011
• Nationality: British

CALLAGHAN, Colette

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Certified Accountant

CLIFFORD, Jayne Frances

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CURR, Gavin James

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Certified Accountant

DYER, Elaine Marie

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DYER, Ewen Fearghas Craw

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, Scotland, G41 1HJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 10 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HALLIDAY, Patricia

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACCAIG, Duncan Peter

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCINROY, James Robertson

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCRAE, Mark

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TENBY, Mark Lewis

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCINROY, James Robertson

• Correspondence address: Wildcroft 63 Neilston Road, Uplawmoor, Glasgow, Lanarkshire, G78 4AF
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 10 August 2011
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 28 November 2001

AIRLIE, Adrienne Anne

• Correspondence address: 60 Newlands Road, Glasgow, Lanarkshire, G43 2JH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 2009
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accoutant

ANDREWS, Robert Gavin

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2022
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CALLAGHAN, Colette

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 November 2022
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHEETHAM, David John Cannell

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2017
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCINROY, James Robertson

• Correspondence address: Wildcroft 63 Neilston Road, Uplawmoor, Glasgow, Lanarkshire, G78 4AF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 November 2001
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCKENNA, William

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 November 2013
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NEVILLE, Stephen Charles

• Correspondence address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 March 2013
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TOUGH, Graham Cameron

• Correspondence address: 35 Norwood Drive, Giffnock, Glasgow, G46 7LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 November 2001
• Resigned on: 31 December 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 28 November 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 28 November 2001