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GLENEAGLES OF EDINBURGH LIMITED

Company number SC285328

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Officers: 12 officers / 7 resignations

HBJGW SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role
Secretary
Appointed before
25 May 2005

MANSON, Alan Graeme

Correspondence address
Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG
Role
Director
Date of birth
May 1959
Appointed on
25 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MOHAMMED, Nasser Abdul

Correspondence address
14 Craigs Bank, Edinburgh, EH12 8HD
Role
Director
Date of birth
January 1957
Appointed on
25 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVIS, Paul

Correspondence address
Gin Rail House, Woodside, Telford, Salop, TF8 7ED
Role
Director
Date of birth
November 1953
Appointed on
26 July 2005
Nationality
British
Country of residence
Gb
Occupation
Managing Director

WATT, William Andrew Brian

Correspondence address
1 The Paddock, Whitekirk, East Lothian, EH42 1XT
Role
Director
Date of birth
August 1943
Appointed on
25 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

WILDE, Monica

Correspondence address
5 Westmost Close, Edinburgh, Lothian, EH6 4TE
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
10 October 2005
Nationality
British
Occupation
Director

WILDE, Monica

Correspondence address
5 Westmost Close, Edinburgh, Lothian, EH6 4TE
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
10 October 2005
Nationality
British
Occupation
Director

COOK, Michelle

Correspondence address
38 Old Kirk Road, Dunfermline, Fife, KY12 7SX
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 July 2005
Resigned on
31 January 2006
Nationality
British
Occupation
Finance Director

HEAD, Henry Michael

Correspondence address
High House, Docking Road Sedgeford, Hunstanton, Norfolk, PE36 5LR
Role Resigned
Director
Date of birth
September 1948
Appointed on
16 October 2007
Resigned on
9 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MCKIE, Craig Ewan

Correspondence address
98 Sheriffs Park, Linlithgow, West Lothian, EH49 7SS
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 October 2007
Resigned on
26 March 2008
Nationality
British
Occupation
Finance Director

WILDE, Monica

Correspondence address
5 Westmost Close, Edinburgh, Lothian, EH6 4TE
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 July 2005
Resigned on
28 May 2008
Nationality
British
Occupation
Director

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
25 May 2005
Resigned on
26 July 2005