JOHN MACLAREN AND SONS LIMITED

Company number SC291419

7 officers / 3 resignations

BALL, Stephen James

• Correspondence address: La Cloture, Rocque Balan Lane, Vale, Guernsey, Channel Islands, GY3 5AL
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 7 October 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Business Man

BARCLAY, Colin Shields

• Correspondence address: 3 Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 7 October 2005
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Merchant

BARCLAY, David Ellis

• Correspondence address: 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 30 September 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

PURDIE, Caroline Amy

• Correspondence address: 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 22 February 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

BARCLAY, Colin Shields

• Correspondence address: 3 Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 31 August 2016
• Nationality: Canadian
• Occupation: Merchant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2005
• Resigned on: 7 October 2006

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2005
• Resigned on: 7 October 2006