CALEDONIA VENTURES LIMITED

Company number SC333470

13 officers / 10 resignations

GRUBB, Leigh

• Correspondence address: Northwood House, 118 Strathearn Road, Dundee, DD5 1JW
• Role: Secretary
• Appointed on: 17 September 2019

BETT, Iain Charles Rattray

• Correspondence address: Kingennie House, Kingennie, Dundee, DD5 3RD
• Role: Director
• Date of birth: October 1946
• Appointed on: 29 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KILPATRICK, William Andrew

• Correspondence address: 23 Ross Avenue, Perth, Perthshire, PH1 1GZ
• Role: Director
• Date of birth: April 1967
• Appointed on: 29 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUNTER, Ronald

• Correspondence address: Tarmachan, West Dron, Bridge Of Earn, PH2 9HJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 17 September 2019
• Nationality: British
• Occupation: Finance Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2007
• Resigned on: 16 November 2007

BARRIE, Alistair Taylor

• Correspondence address: 1 Farington Gardens, Dundee, Tayside, DD2 1PQ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 29 April 2008
• Resigned on: 16 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

COSGROVE, Julie

• Correspondence address: Balgray House, Kingsway West, Invergowrie, DD2 5JT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 November 2007
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Chief Executive

LYNCH, Julie

• Correspondence address: 80 Forthill Road, Broughty Ferry, Dundee, Angus, DD5 3DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 April 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCEWAN, John

• Correspondence address: Mount Tabor House, Mount Tabor Road, Perth, PH2 7DE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 April 2008
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTON, William Russell

• Correspondence address: 1 Drimmie Place, Letham, Angus, DD8 2DW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 April 2008
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

STARKE, Eric Ronald

• Correspondence address: 41 Reres Road, Broughty Ferry, Dundee, DD5 2EZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2007
• Resigned on: 16 November 2007

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2007
• Resigned on: 16 November 2007