CEARTAS

Company number SC264199

35 officers / 28 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 21 March 2011

UK Limited Company What's this?

• Registration number: 00555893

FERNANDES, Luisa

• Correspondence address: Suites 5 - 7, Mcgregor House, 10 Donaldson Crescent, Kirkintilloch, United Kingdom, G66 1XF
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 27 October 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Business Analyst

GEEKIE, Allan Stewart Keith

• Correspondence address: 59 Iona Way, Kirkintilloch, Glasgow, East Dunbartonshire, G66 3QB
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KERR, Elizabeth Anne

• Correspondence address: Suites 5-7, Mcgregor House, 10 Donaldson Crescent, Kirkintilloch, United Kingdom, G66 1XF
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 February 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Professor

MCINTOSH, Neil

• Correspondence address: Suites 5 - 7, Mcgregor House, 10 Donaldson Crescent, Kirkintilloch, United Kingdom, G66 1XF
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Services

MCNAIR, Anne, Councillor

• Correspondence address: Suites 5-7 Mcgregor House, 10 Donaldson Crescent, Kirkintilloch, United Kingdom, G66 1XF
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 10 October 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Retired

STARK, Richard James

• Correspondence address: Suites 5-7, Mcgregor House, 10 Donaldson Crescent, Kirkintilloch, United Kingdom, G66 1XF
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

THOMSON, David Gordon

• Correspondence address: 17 Earlsburn Road, Lenzie, United Kingdom, G66 5PD
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 11 June 2021
• Nationality: British

BALLARD, Lorna

• Correspondence address: Suite 5-7, Mcgregor House, 10, Donaldson Crescent, Glasgow, G66 1XF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 May 2010
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Training Manager

BENSON, Louise

• Correspondence address: 9 Rubislaw Drive, Bearsden, United Kingdom, G61 1PR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 November 2013
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BRADLEY, Catherine Ann

• Correspondence address: 11 Ashcroft Avenue, Lennoxtown, United Kingdom, G66 7EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 November 2012
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bureau Manager

BRECK, Valerie Ruth

• Correspondence address: 17 Hillend Road, Glasgow, G76 7TH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 April 2006
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Op. Director

BRICKLEY, Francis Martin

• Correspondence address: 1 Claremont Avenue, Kirkintilloch, Lanarkshire, G66 1BB
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 19 September 2006
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRYERS, Philip

• Correspondence address: Ayton Lodge, 86 Kirkintilloch Road, Lenzie, Glasgow, G66 4LF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 September 2005
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: National Coordinator Scottish

COATS, Margaret

• Correspondence address: 3 Alva Place, Lenzie, Glasgow, G66 5NQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2004
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

GERRIE, John Hutchinson

• Correspondence address: 41 Southview Drive, Bearsden, United Kingdom, G61 4HQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 November 2013
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prison Governor

GRAHAM, Gerard

• Correspondence address: 4/72 Strathblane Road, Milngavie, G62 8DH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 March 2004
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Independent Consultant

HERCUS, Gavin

• Correspondence address: 32 Laurel Avenue, Lenzie, United Kingdom, G66 4RU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 May 2012
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOLMS, Gavin

• Correspondence address: Mcgregor House, 10 Donaldson Crescent, Glasgow, United Kingdom, G66 1XF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 6 February 2019
• Resigned on: 13 January 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Scientist

HURST, Lesley

• Correspondence address: 33 Whitefield Avenue, Cambuslang, Lanarkshire, G72 8NR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 September 2005
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Solicitor

KENNEDY, Liz

• Correspondence address: 69 Lanrig Road, Chryston, United Kingdom, G69 9NR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 March 2013
• Resigned on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LIGHTBODY, Alasdair George

• Correspondence address: 20a Moncrieff Avenue, Lenzie, Glasgow, G66 4NL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2004
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland - Uk
• Occupation: Independent Financial Advisor

LYNCH, Margaret

• Correspondence address: Suite 5-7, Mcgregor House, 10, Donaldson Crescent, Glasgow, G66 1XF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 January 2010
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCFARLANE, Richard John

• Correspondence address: 58 Balshagray Drive, Glasgow, United Kingdom, G11 7BZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 May 2012
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCHUGH, Pauline

• Correspondence address: 39 Angus Avenue, Bishopbriggs, Glasgow, G64 1AH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 December 2008
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MCLEAN, Robert

• Correspondence address: Suite 5-7, Mcgregor House, 10, Donaldson Crescent, Glasgow, G66 1XF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 4 February 2011
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MENZIES, Marion Joy

• Correspondence address: 39 Anne Crescent, Lenzie, Glasgow, United Kingdom, G66 5HB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 May 2015
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

MURPHY, Charles Joseph

• Correspondence address: 2/R, 16 Midlock Street, Glasgow, G51 1SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2004
• Resigned on: 14 December 2009
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Manager

PEAT, Sandra

• Correspondence address: C/O Ceartas, Mcgregor House, 10 Donaldson Crescent, Kirkintilloch, United Kingdom, G66 1XF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 February 2018
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Consultant

ROE, Jennifer Elizabeth

• Correspondence address: 20 Dougalston Gardens South, Milngavie, Glasgow, G62 6HU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 March 2004
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RUTHERFORD, James

• Correspondence address: 35 Kenmure Avenue, Bishopbriggs, Glasgow, United Kingdom, G64 2DD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 17 March 2014
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Performance Manager

STEVENSON, Duncan Alexander

• Correspondence address: Mcgregor House, 10 Donaldson Crescent, Glasgow, United Kingdom, G66 1XF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 February 2020
• Resigned on: 22 January 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Business Consultant

STEVENSON, Lori

• Correspondence address: 58 Wilton Street, Glasgow, United Kingdom, G20 6RU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 November 2012
• Resigned on: 8 August 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Lecturer

TRAYNOR, Sheila

• Correspondence address: Suite 5-7, Mcgregor House, 10, Donaldson Crescent, Glasgow, G66 1XF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 September 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WISEMAN, David Paul

• Correspondence address: Suites 5-7 Mcgregor House, 10 Donaldson Crescent, Kirkintilloch, United Kingdom, G66 1XF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 March 2017
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired