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FRASERS HAMILTON (SHRUBHILL) LIMITED

Company number SC247751

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Officers: 16 officers / 15 resignations

LAPPING, Andrew Christopher

Correspondence address
Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
Role
Director
Date of birth
March 1963
Appointed on
1 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYERSCOUGH, Philip John

Correspondence address
4b Barnton Avenue West, Edinburgh, EH4 6DE
Role Resigned
Secretary
Appointed on
14 April 2003
Resigned on
27 November 2006
Nationality
British
Occupation
Company Director

NG, Seng Khoon

Correspondence address
101 Coldershaw Road, London, W13 9DU
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
20 April 2011
Nationality
British

ROBERTSON, Sandra Alison

Correspondence address
6 East Lorimer Place, Cockenzie, Prestonpans, East Lothian, EH32 0JD
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
28 September 2007
Nationality
British
Occupation
Office Manager

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
14 April 2003
Resigned on
14 April 2003

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
4a, Melville Street, Edinburgh, Scotland, EH3 7NS
Role Resigned
Secretary
Appointed on
11 September 2008
Resigned on
1 September 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
20 April 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7307485

JOHNSTON, Paul Mcphie

Correspondence address
Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 September 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

LEAR, Simon John Patrick

Correspondence address
2 Orchard Road, St Margarets, Middlesex, TW1 1LY
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 September 2007
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCAREAVEY, John Owen

Correspondence address
Drylaw House, 32 Groat Hill Road North, Edinburgh, EH4 2SL
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 April 2006
Resigned on
27 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

MCAREAVEY, John Owen

Correspondence address
Drylaw House, 32 Groat Hill Road North, Edinburgh, EH4 2SL
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 October 2004
Resigned on
1 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

MITCHELL, Michael Wilson Jamieson

Correspondence address
52 Laing Gardens, Broxburn, West Lothian, EH52 6XT
Role Resigned
Director
Date of birth
October 1945
Appointed on
14 April 2003
Resigned on
25 October 2004
Nationality
British
Occupation
Director

MYERSCOUGH, Philip John

Correspondence address
4b Barnton Avenue West, Edinburgh, EH4 6DE
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 April 2003
Resigned on
28 September 2007
Nationality
British
Occupation
Company Director

QUEK, Stanley Swee Han, Dr

Correspondence address
81 Cromwell Road, London, SW7 5BW
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 September 2007
Resigned on
20 April 2011
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

THOMAS, Alastair

Correspondence address
Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 September 2008
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
14 April 2003
Resigned on
14 April 2003