VISUAL STATEMENT

Company number SC258157

25 officers / 17 resignations

AITKEN, David James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVER, Jeanette Strachan

• Correspondence address: Stables Cottage, Stables Cottage, Camis Eskan Farm, Helensburgh, Argyll & Bute, Scotland, G84 7JZ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Hairstylist

DONAGHY, Patrick

• Correspondence address: 85 Tillycairn Drive, Garthamlock, Glasgow, G33 5JD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 6 January 2004
• Nationality: British
• Occupation: Director

DOWNES, Elizabeth

• Correspondence address: 22 Balmore Place, Glasgow, Scotland, G22 6LN
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 27 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Social Care Worker

DRUMMOND, Doreen

• Correspondence address: 23 Mcmahon Drive, Newmains, Wishaw, Scotland, ML2 9BS
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 27 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Administrator

MCGREGOR, Angus Lindsay

• Correspondence address: 9 Greenwood Avenue, Chryston, Glasgow, Scotland, G69 0ED
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 27 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MELDRUM, Denise

• Correspondence address: 1/4, 202, Eldon Street, Greenock, Inverclyde, Scotland
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 27 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Nurse

SMITH, Jean Wallace Maguire

• Correspondence address: 1/17, 145 Albion Street, Glasgow, Scotland, G1 1QS
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 12 July 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Retired

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2003
• Resigned on: 1 August 2004

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 4 March 2024

AITKEN, Pauline Frances

• Correspondence address: Bal Na Bruaich, Chapelton Road, Auchenkilns Holdings, Condorrat, G67 4HA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 April 2008
• Resigned on: 8 June 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Self Employed

DOBBIE, Daniel Cameron Christie

• Correspondence address: 3/2 31 Lanark Street, Glasgow, Strathclyde, G1 5PY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 January 2004
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Director

DONAGHY, Gerald

• Correspondence address: 34 Kilchoan Road, Craigend, Glasgow, G33 5QN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 6 January 2004
• Resigned on: 9 May 2019
• Nationality: British
• Occupation: Director

FITZGERALD, Helen

• Correspondence address: Flat G1, 1071 Sauchiehall Street, Glasgow, G3 7UE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 January 2004
• Resigned on: 9 May 2019
• Nationality: British
• Occupation: Director

HARLEY, Louise Marie

• Correspondence address: 1711 Shettleston Road, Glasgow, Strathclyde, G32 9AR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 January 2004
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAMB, Jeanette

• Correspondence address: 16 Manse Road, Mount Vernon, Glasgow, G32 0RA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 January 2004
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCBRIDE, Anne Elizabeth

• Correspondence address: 1 Baron Path, Baillieston, Glasgow, G69 7QL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 April 2008
• Resigned on: 9 May 2019
• Nationality: British
• Occupation: Personal Secretary

MCCONVILLE, Brian

• Correspondence address: 648 Alexandra Parade, Glasgow, G31 3BU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 January 2004
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

MCGRATH, Caroline

• Correspondence address: Burness Paul, 50 Lothian Rd, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 May 2019
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MURPHY, Alison

• Correspondence address: 3/2, Westercraigs Court, Glasgow, G31 2EG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 April 2008
• Resigned on: 9 May 2019
• Nationality: British
• Occupation: Associate Producer

PRICE, Jean Elizabeth

• Correspondence address: 58 Redwood Crescent Drumsagard Village, Cambuslang, Glasgow, G72 7FZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 April 2008
• Resigned on: 9 May 2019
• Nationality: British
• Occupation: Finance Manager

QUIGLEY, John

• Correspondence address: 16 Manse Road, Mount Vernon, Glasgow, G32 0RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 January 2004
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAW, Elizabeth Anne

• Correspondence address: 58 Redwood Crescent Drumsagard Village, Cambuslang, Glasgow, G72 7FZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 April 2008
• Resigned on: 9 May 2019
• Nationality: British
• Occupation: Business Development Manager

SMITH, Catherine

• Correspondence address: 25 Brechin Street, Flat 2/1, Glasgow, Lanarkshire, G3 7HF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 January 2004
• Resigned on: 9 May 2019
• Nationality: British
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2003
• Resigned on: 6 January 2004