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FEURACH HOLDINGS LIMITED

Company number SC443356

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Officers: 11 officers / 7 resignations

BALFOUR, Matthew Philip

Correspondence address
Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
Role Active
Secretary
Appointed on
8 March 2023

HALES, Michael

Correspondence address
Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
Role Active
Director
Date of birth
June 1968
Appointed on
17 December 2024
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

THIJSSEN, Johannes Henricus Christianus Gerardus

Correspondence address
Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
Role Active
Director
Date of birth
July 1969
Appointed on
1 January 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WILLEBOORDSE, Marjolein Helena

Correspondence address
Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
Role Active
Director
Date of birth
March 1981
Appointed on
1 August 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Accountant

BARBOUR, Anne Barbara Louise

Correspondence address
2 Lauderside, Lauder Place, East Linton, East Lothian, Scotland, EH40 3DB
Role Resigned
Secretary
Appointed on
1 April 2019
Resigned on
8 March 2023

BRAND, Hendrik

Correspondence address
Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
Role Resigned
Director
Date of birth
July 1974
Appointed on
8 March 2023
Resigned on
1 January 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

JOHNSON, Paul Robert

Correspondence address
Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland, EH46 7AZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 March 2023
Resigned on
17 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONG, Kenneth Burnie

Correspondence address
C/O Wright Johnston & Mackenzie Llp, 18 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Role Resigned
Director
Date of birth
December 1963
Appointed on
21 February 2013
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SINCLAIR, Mark

Correspondence address
Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 March 2013
Resigned on
8 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Seed Merchant

VAN RAAN, Gerhardus

Correspondence address
Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 March 2023
Resigned on
1 August 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WATSON, John

Correspondence address
Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 March 2013
Resigned on
8 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Seed Merchant