PENNYLAND DEVELOPMENT COMPANY LIMITED

Company number SC265029

12 officers / 10 resignations

FRASER, George Gabriel

• Correspondence address: Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
• Role: Director
• Date of birth: April 1954
• Appointed on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, Alexander James

• Correspondence address: Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
• Role: Director
• Date of birth: January 1961
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMERON, James

• Correspondence address: Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 29 June 2012
• Nationality: British

SUTHERLAND, Caroline Anne

• Correspondence address: 29 Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Solicitor

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2004
• Resigned on: 8 April 2004

CAMERON, Neil Stuart

• Correspondence address: 30 Overton Avenue, Inverness, IV3 6RR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 September 2005
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 April 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Derek John

• Correspondence address: 39 Sanquhar Drive, Crookston, Glasgow, Strathclyde, G53 7FT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 April 2004
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Raymond St Clair

• Correspondence address: Pennyland House, Thurso, Caithness, KW14 7JU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 April 2004
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORRANCE, Susan Margaret

• Correspondence address: Caberfeidh, Upper Rosemount, Tain, Highland, IV19 1ND
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2004
• Resigned on: 26 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2004
• Resigned on: 8 April 2004

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2004
• Resigned on: 8 April 2004