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James Simpson WILSON

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Total number of appointments 27

Date of birth
May 1959

IAN MACLEOD AND COMPANY LIMITED (SC043532)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
24 July 2000
Resigned on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IAN MACLEOD DISTILLERS LIMITED (SC032696)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
24 July 2000
Resigned on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SERVICED DISPENSE EQUIPMENT LIMITED (04959037)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
19 December 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED (04959428)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
19 December 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEINEKEN NORTHERN IRELAND LIMITED (NI013208)

Company status
Dissolved
Correspondence address
66 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Appointed on
15 July 2002
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SBM SCOTGRAIN LIMITED (03580592)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
12 December 2001
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

T.&R. THEAKSTON LIMITED (04857636)

Company status
Active
Correspondence address
66 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Appointed on
7 October 2003
Resigned on
29 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THEAKSTON SUPPLY COMPANY LIMITED (04857642)

Company status
Active
Correspondence address
66 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Appointed on
7 October 2003
Resigned on
27 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEINEKEN UK LIMITED (SC065527)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
23 July 2001
Resigned on
28 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

THEAKSTON SUPPLY COMPANY LIMITED (04857642)

Company status
Active
Correspondence address
EH3
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
21 October 2003
Nationality
British
Occupation
Company Director

T.&R. THEAKSTON LIMITED (04857636)

Company status
Active
Correspondence address
EH3
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
21 October 2003
Nationality
British
Occupation
Company Director

MATTHEW GLOAG & SON LIMITED (SC020954)

Company status
Active
Correspondence address
66 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Appointed on
12 August 1994
Resigned on
28 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGHLAND TDC LIMITED (SC052101)

Company status
Dissolved
Correspondence address
EH3
Role Resigned
Director
Appointed on
2 February 1998
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CROMDALE WHISKY COMPANY LIMITED (THE) (SC104261)

Company status
Dissolved
Correspondence address
EH3
Role Resigned
Director
Appointed on
20 September 1996
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGHLAND DISTILLERS LIMITED (SC158731)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
7 August 1995
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE MACALLAN DISTILLERY LIMITED (SC087993)

Company status
Dissolved
Correspondence address
EH3
Role Resigned
Director
Appointed on
20 September 1996
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACALLAN GROUP LIMITED (SC135102)

Company status
Dissolved
Correspondence address
EH3
Role Resigned
Director
Appointed on
20 September 1996
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GT DISTILLERY LIMITED (SC073680)

Company status
Active
Correspondence address
66 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Appointed on
30 March 1992
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Comp Dir

JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED (SC019354)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
2 February 1998
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIGHLAND DISTRIBUTION NETHERLANDS LIMITED (SC185657)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
16 June 1998
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIGHLAND DISTRIBUTION COMPANY LIMITED (SC192174)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
11 February 1999
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIGHMAC LIMITED (SC045965)

Company status
Dissolved
Correspondence address
EH3
Role Resigned
Director
Appointed on
20 September 1996
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGHLAND DISTILLERS GROUP LIMITED (SC001645)

Company status
Active
Correspondence address
66 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Appointed on
25 February 1991
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HS (DISTILLERS) LIMITED (SC166146)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
20 June 1996
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE GLENROTHES DISTILLERY COMPANY LIMITED (SC052114)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
2 February 1998
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HRB INVESTMENTS LIMITED (SC125978)

Company status
Dissolved
Correspondence address
66 Dublin Street, Edinburgh, EH3 6NP
Role Resigned
Director
Appointed on
27 January 1995
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE MACALLAN DISTILLERS LIMITED (SC024068)

Company status
Active
Correspondence address
EH3
Role Resigned
Director
Appointed on
29 July 1996
Resigned on
18 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director