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WALLACE GROUP LIMITED

Company number SC245921

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Officers: 12 officers / 8 resignations

TURNBULL, Henry

Correspondence address
Wallace House, Whitehouse Road, Stirling, FK7 7TA
Role Active
Secretary
Appointed on
21 April 2005
Nationality
British
Occupation
Director

TURNBULL, Henry

Correspondence address
Wallace House, Whitehouse Road, Stirling, FK7 7TA
Role Active
Director
Date of birth
August 1946
Appointed on
12 September 2003
Nationality
British
Country of residence
Scotland
Occupation
Director

TURNBULL, Karen Louise

Correspondence address
Wallace House, Whitehouse Road, Stirling, FK7 7TA
Role Active
Director
Date of birth
November 1977
Appointed on
28 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

TURNBULL, Kenneth

Correspondence address
Parkwood, Kilbryde, Dunblane, Perthshire, FK15 9ND
Role Active
Director
Date of birth
June 1955
Appointed on
1 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Sales

TAYLOR, Gordon John

Correspondence address
14 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
21 April 2005
Nationality
British

BURNESS

Correspondence address
242 West George Street, Glasgow, G2 4QY
Role Resigned
Nominee Secretary
Appointed on
18 March 2003
Resigned on
12 September 2003

CAIRNS, Henry

Correspondence address
18 Ravenshall Road, Shawlands, Glasgow, Lanarkshire, G41 3SP
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 October 2003
Resigned on
31 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCINTYRE, Ronald Thomas

Correspondence address
7/3 Trinity Way, Edinburgh, EH5 3PY
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 October 2003
Resigned on
2 April 2007
Nationality
British
Occupation
Company Director

MCMILLAN, Andrew

Correspondence address
2 Hunt Place, Crossford, Dunfermline, Fife, KY12 8QG
Role Resigned
Director
Date of birth
January 1950
Appointed on
24 October 2003
Resigned on
31 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TAYLOR, Gordon John

Correspondence address
14 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS
Role Resigned
Director
Date of birth
September 1966
Appointed on
12 September 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TURNBULL, James Reginald

Correspondence address
Pitmeadow Farm, Dunning, Perth, Scotland, PH2 0RA
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 October 2003
Resigned on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
18 March 2003
Resigned on
12 September 2003