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POLYFRAME LIVINGSTON LIMITED

Company number SC492792

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Officers: 20 officers / 15 resignations

ROGERS, Dawn

Correspondence address
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England, HX1 4JR
Role
Secretary
Appointed on
27 April 2017

GILLETT, Lance Dominic

Correspondence address
Customade Group, Oldend Hall, Oldends Lane, Oldends, Stonehouse, England, GL10 3RQ
Role
Director
Date of birth
November 1966
Appointed on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LENG, David Brian

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE
Role
Director
Date of birth
May 1962
Appointed on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Business Executive

MCGILL, Neil Andrew

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE
Role
Director
Date of birth
February 1977
Appointed on
13 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

NAYLOR-LEYLAND, John Michael

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE
Role
Director
Date of birth
May 1984
Appointed on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Director

FLYNN, David Charles

Correspondence address
9 Strawberry Bank, Dalkeith, Midlothian, United Kingdom, EH22 3AZ
Role Resigned
Secretary
Appointed on
5 December 2014
Resigned on
29 January 2015

HEPBURN, Ronald Edward

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, United Kingdom, EH54 5DE
Role Resigned
Secretary
Appointed on
5 December 2014
Resigned on
28 November 2016

BAYLISS, Alexander

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 November 2016
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Director

FLYNN, David Charles

Correspondence address
9 Strawberry Bank, Dalkeith, Midlothian, United Kingdom, EH22 3AZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 December 2014
Resigned on
29 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Patrick

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, United Kingdom, EH54 5DE
Role Resigned
Director
Date of birth
January 1979
Appointed on
29 January 2015
Resigned on
28 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

HEPBURN, Ronald Edward

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, United Kingdom, EH54 5DE
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 December 2014
Resigned on
15 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

LIGHTOWLERS, John

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 October 2017
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDEN, Martin

Correspondence address
105 Greenhead Road, Wishaw, Scotland, ML2 8JH
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 January 2015
Resigned on
25 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCGARVIE, Murray

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, Uk, EH54 5DE
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 January 2015
Resigned on
15 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MOORE, David Alan

Correspondence address
44 York Street, Clitheroe, England, BB7 2DL
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 February 2017
Resigned on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Duncan Mclelland

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, United Kingdom, EH54 5DE
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 December 2014
Resigned on
15 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

NAYLOR-LEYLAND, John Michael

Correspondence address
3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW
Role Resigned
Director
Date of birth
May 1984
Appointed on
15 February 2017
Resigned on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, David Peter

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, United Kingdom, EH54 5DE
Role Resigned
Director
Date of birth
January 1955
Appointed on
29 January 2015
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEEL, Andrew David

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 November 2016
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Darren Wilson

Correspondence address
14 Grange Road, Houstoun Industrial Estate, Livingston, Uk, EH54 5DE
Role Resigned
Director
Date of birth
June 1971
Appointed on
29 January 2015
Resigned on
6 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Sales Director