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KINGDOM CHEESE COMPANY (1999) LIMITED

Company number SC304605

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Officers: 19 officers / 17 resignations

WAUGH, Angus John Somerville

Correspondence address
C/o First Milk Ltd, Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, Scotland, PA3 2SJ
Role
Secretary
Appointed on
27 May 2011
Nationality
British

HANCOCK, Shelagh Mccone

Correspondence address
Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Scotland, PA3 2SJ
Role
Director
Date of birth
April 1967
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ANDERSON STRATHERN WS

Correspondence address
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Role Resigned
Nominee Secretary
Appointed on
27 June 2006
Resigned on
26 November 2007

AS COMPANY SERVICES LIMITED

Correspondence address
1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Role Resigned
Secretary
Appointed on
26 November 2007
Resigned on
27 May 2011

Registered in a European Economic Area What's this?

Place registered
1 RUTLAND COURT, EDINBURGH, EH3 8EY, SCOTLAND
Registration number
SC316974

ALLUM, Kate

Correspondence address
Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, Scotland, PA3 2SJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 May 2011
Resigned on
1 April 2015
Nationality
British
Country of residence
Scotland
Occupation
None

ERSKINE, Alistair Morgan

Correspondence address
Garvault Lodge, Advie, Grantown On Spey, Morayshire, PH26 3LP
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 June 2006
Resigned on
30 June 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

FAULKNER, Stephen Paul

Correspondence address
Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, Uk, LL13 0UE
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 May 2011
Resigned on
7 May 2014
Nationality
British
Country of residence
Scotland
Occupation
None

FORGIE, Ian Mackay

Correspondence address
Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, Uk, LL13 0UE
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 May 2011
Resigned on
13 February 2013
Nationality
British
Country of residence
Scotland
Occupation
None

GALLACHER, Mike

Correspondence address
C/o First Milk Ltd, Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOLLINGDALE, Richard Norman

Correspondence address
Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, Uk, LL13 0UE
Role Resigned
Director
Date of birth
October 1963
Appointed on
27 May 2011
Resigned on
2 April 2013
Nationality
British
Country of residence
England
Occupation
None

MACKIE, Brian Robert

Correspondence address
C/o First Milk Ltd, Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 September 2015
Resigned on
24 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

MORGAN, Philip James Stacey

Correspondence address
Bridgeend Cottage, Strickens Lane, Barnacre, Preston, Lancashire, PR3 1UE
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 June 2006
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Director

MULLEN, John

Correspondence address
Torwood Bonnington Road, Peebles, Peeblesshire, EH45 9HF
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 June 2006
Resigned on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATON, Lesley Alison

Correspondence address
Croftgary Farm, Aberdour, KY3 0RN
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 October 2008
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REGAN, Ewan Machperson

Correspondence address
38 Bath Street, Edinburgh, Midlothian, EH15 1HD
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 June 2006
Resigned on
30 June 2006
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

ROWE, Paul Andrew

Correspondence address
Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, Scotland, PA3 2SJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 May 2011
Resigned on
28 January 2015
Nationality
British
Country of residence
Uk
Occupation
None

SHAND, George

Correspondence address
40 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DE
Role Resigned
Director
Date of birth
June 1937
Appointed on
30 June 2006
Resigned on
27 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

SHEARER, Owen Matthew

Correspondence address
Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Scotland, PA3 2SJ
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 February 2017
Resigned on
30 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SWEENEY, Gerard

Correspondence address
23 Braidholm Road, Giffnock, Glasgow, Scotland, G46 6HS
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 February 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director