NORTH (SCOTLAND) INDUSTRIES LIMITED

Company number SC225938

46 officers / 36 resignations

HAM, Stephen John

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: January 1965
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JOHNSTON, Sidney Dantuma

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: April 1969
• Appointed on: 23 November 2010
• Nationality: Dutch,British
• Country of residence: United Kingdom
• Occupation: Head Of Supply Chain, Europe & West Africa

MACLENNAN, David John

• Correspondence address: Caplich Quarry, Caplich, Alness, Ross-Shire, Scotland, IV17 0XU
• Role: Director
• Date of birth: May 1960
• Appointed on: 8 December 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Business Development Manager

MARTIN, Ian

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: November 1955
• Appointed on: 26 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman

MCKAY, David

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: May 1971
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Transmission Projects

MOWAT, James Alexander King

• Correspondence address: Achlibster, Westerdale, Halkirk, Caithness, United Kingdom, KW12 6UP
• Role: Director
• Date of birth: October 1967
• Appointed on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLSON, Donald Iain

• Correspondence address: 28a, East Street, Sandwick, Isle Of Lewis, Scotland, HS2 0AL
• Role: Director
• Date of birth: December 1952
• Appointed on: 4 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Training Officer

PITTS, Roger Northcote

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role: Director
• Date of birth: December 1951
• Appointed on: 26 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Business Development Manager

ROBERTSON, David John

• Correspondence address: 54a Birch Drive, Maryburgh, Ross Shire, IV7 8ES
• Role: Director
• Date of birth: August 1973
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

SCHOFIELD, Jason Rhodes

• Correspondence address: 1 Hamnavoe, Ferry Road, Stromness, Orkney, Scotland, KW16 3AE
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MACDONALD, Anne Louise

• Correspondence address: Ca D'Oro Building, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 17 November 2016

ROBERTSON, David John

• Correspondence address: 54a Birch Drive, Maryburgh, Ross Shire, IV7 8ES
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 29 November 2012
• Nationality: British
• Occupation: Bank Manager

SHARP, Alasdair Roderick

• Correspondence address: Rowanbank,, Artafallie, North Kessock, Inverness, Highland, IV1 3ZD
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Corporate Banker

URQUHART, Brian Charles

• Correspondence address: Rowan Tree, Culbokie, Dingwall, Ross Shire, IV7 8JH
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 30 November 2007

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2001
• Resigned on: 3 December 2001

BAIRD, Alastair John

• Correspondence address: Suite 12 Morrich House, 20 Davidson Drive, Castle Avenue Industrial Estate, Invergordon, Ross-Shire, Scotland, IV18 0SA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 November 2013
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director/ Contracts Manager

BELL, Denis John

• Correspondence address: 10 Redwood Avenue, Milton Of Leys, Inverness, Inverness Shire, IV2 6HA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 December 2001
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL-LLOYD, Sheila Torley

• Correspondence address: Wester Lealty Farm, Boath, Alness, Ross-Shire, IV17 0XJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 November 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Manager

CHISHOLM, Stephen John

• Correspondence address: 3 Heather Court, The Maltings, Muir Of Ord, Ross Shire, IV6 7PW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 November 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Leslie

• Correspondence address: 1 Cromarty View, Invergordon, Ross Shire, IV18 0QE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 November 2007
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERGUSON, Jimmy

• Correspondence address: 6 Waverley Road, Nairn, Scotland, IV12 4RQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 November 2009
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FUNNELL, Ian Grant

• Correspondence address: Unit 5, Morrich House 20 Davidson Drive, Invergordon, Ross-Shire, Scotland, IV18 0SA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 November 2011
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Transmission

GRANVILLE, Sean

• Correspondence address: Glenskiach House, Evanton, Dingwall, Ross Shire, IV16 9UU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 December 2001
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

GRAY, Ken, Captain

• Correspondence address: An Darna Taigh, Ardross Road, Alness, Ross Shire, IV17 0QA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 November 2007
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREY, Simon Temple

• Correspondence address: Rose Cottage, Belladrum, Kiltarlity, Inverness Shire, IV4 7HP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 2007
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HENDERSON, Fiona

• Correspondence address: Ballinlaggan Cottage, Duthic, Carrbridge, Inverness, Inverness-Shire, Scotland, PH23 3ND
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 November 2008
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Environmental Consultant

HENDERSON, Neil Robert

• Correspondence address: 7 Davan Place, Ellon, Aberdeenshire, AB41 9FZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 November 2005
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Business Development Manager

HIVES, Bill

• Correspondence address: Suite 12 Morrich House, 20 Davidson Drive, Castle Avenue Industrial Estate, Invergordon, Ross-Shire, Scotland, IV18 0SA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 November 2010
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Business Development Manager

KELLY, Peter

• Correspondence address: Ness House, Ferry Road, Dingwall, Ross Shire, Scotland, IV15 9QS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 November 2006
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KERR, Christopher James

• Correspondence address: 11 Sandalwood Avenue, Milton Of Leys, Inverness, IV2 6GR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 November 2006
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Solicitor

KYDD, Michael Burns

• Correspondence address: 37 Ardbreck Place, Lochardil, Inverness, Inverness Shire, IV2 4QQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 November 2007
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

LANGSTON, David Neil

• Correspondence address: Moray Park, Castle Street, Fortrose, Ross Shire, IV10 8TH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 November 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, Anne Louise

• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 27 November 2012
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MACGREGOR, James Iain

• Correspondence address: Suite 12 Morrich House, 20 Davidson Drive, Castle Avenue Industrial Estate, Invergordon, Ross-Shire, Scotland, IV18 0SA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 November 2011
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director