CALECON (HOLDINGS) LIMITED

Company number SC325563

8 officers / 6 resignations

FINNIGAN, Martin

• Correspondence address: C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 10 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

SMYTH, Catriona Mary

• Correspondence address: C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Administrator

COCKBURN, Vivienne Marie

• Correspondence address: 1 St Colme Street, Edinburgh, Lothians, EH3 6AA
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 30 August 2011
• Nationality: British
• Occupation: Accountant

EWART, Peter David Walker

• Correspondence address: C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
• Role (Resigned): Secretary
• Appointed on: 30 August 2011
• Resigned on: 23 August 2023

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2007
• Resigned on: 23 July 2007

COCKBURN, Vivienne Marie

• Correspondence address: 1 St Colme Street, Edinburgh, Lothians, EH3 6AA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 July 2007
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

EWART, Peter David Walker

• Correspondence address: C/O Thomson Cooper Accountants, 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 January 2012
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Consultant

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2007
• Resigned on: 12 July 2007