SLM MACKENZIE LIMITED

Company number SC243618

14 officers / 11 resignations

DALRYMPLE, Andrew Michael

• Correspondence address: C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL
• Role (Active): Secretary
• Appointed on: 31 July 2017

DALRYMPLE, Andrew Michael

• Correspondence address: 8 Burnfield Avenue, Thornliebank, Glasgow, Scotland, G46 7TL
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

WILSON, Mark

• Correspondence address: C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

LAMB, Brian

• Correspondence address: 8 Burnfield Avenue, Thornliebank, Glasgow, Scotland, G46 7TL
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 31 July 2017
• Nationality: British

SIMPSON, Ronald

• Correspondence address: C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Civil Engineer

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2003
• Resigned on: 10 February 2003

CAMERON, William Donald Bruce

• Correspondence address: Wester Leddriegreen, Blanefield, Glasgow, G63 9BL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 7 May 2003
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAMB, Brian

• Correspondence address: C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 2003
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MCCULLOCH, Thomas Walker Purcell

• Correspondence address: Torrisdale 34 John Street, Gourock, Renfrewshire, PA19 1PT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 February 2003
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: British
• Occupation: Civil Engineer

NOBLETT, James

• Correspondence address: C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2017
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Compliance Director

ROBERTON, Brian Ronald

• Correspondence address: 8 Burnfield Avenue, Thornliebank, Glasgow, Scotland, G46 7TL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2009
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

SIMPSON, Ronald

• Correspondence address: 119 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8NW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 February 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

SIMPSON, Russell Ballantyne

• Correspondence address: C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2014
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Estimating

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2003
• Resigned on: 10 February 2003