MACTAGGART SCOTT (HOLDINGS) LIMITED

Company number SC334329

15 officers / 8 resignations

PRENTER, Richard Gibson Scott

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Secretary
• Appointed on: 27 November 2007
• Nationality: British
• Occupation: Financial Administrator

DAVIDSON, Gary Alan

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PRENTER, Michael Hugh Patrick

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 May 2008
• Nationality: British
• Country of residence: South Africa
• Occupation: It Consultant

PRENTER, Patrick Robert

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: September 1939
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PRENTER, Richard Gibson Scott

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Administrator

VENMAN, Marion Shepherd

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

WADDELL, Andrew Alan Wallace

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 27 November 2007

DEREHAM, Orme Giles

• Correspondence address: PO BOX 1, Hunter Avenue, Loanhead, Midlothian, Uk, EH20 9SP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 27 November 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRANT, Ronald Arthur, Mr.

• Correspondence address: PO BOX 1, Hunter Avenue, Loanhead, Midlothian, Uk, EH20 9SP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 November 2007
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARSH, William Paul

• Correspondence address: Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 March 2010
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STRACHAN, Emily Lucinda

• Correspondence address: PO BOX 1, Hunter Avenue, Loanhead, Midlothian, United Kingdom, EH20 9SP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Balfour

• Correspondence address: PO BOX 1, Hunter Avenue, Loanhead, Midlothian, Uk, EH20 9SP
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 November 2007
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WADDELL, Graham Herbert Wallace

• Correspondence address: PO BOX 1, Hunter Avenue, Loanhead, Midlothian, Uk, EH20 9SP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2010
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 27 November 2007