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Charles Roderick STEWART

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Total number of appointments 64

Date of birth
September 1953

GRAMPIAN INDUSTRIES LIMITED (00392337)

Company status
Active
Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

THE MALCOLM GROUP (HOLDINGS) LIMITED (SC040174)

Company status
Active
Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

MALCOLM PLANT LIMITED (SC042204)

Company status
Active
Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

BLACK MOUSE MANAGEMENT LIMITED (01239717)

Company status
Active
Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

F & W (CONSTRUCTION) LIMITED (SC193175)

Company status
Active
Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
2 February 2024
Nationality
British

P.G. FIELD STAGS LIMITED (02839047)

Company status
Active
Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

STAG HOUSE SEVEN LIMITED (02440495)

Company status
Active
Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

LOTHIAN FIFTY (747) LIMITED (SC213985)

Company status
Active
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire,, PA3 3BU
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

GRAMPIAN RETAIL LIMITED (SC028775)

Company status
Active
Correspondence address
Brookfieldhouse, Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

GRAMPIAN OIL SERVICES LIMITED (SC049807)

Company status
Active
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

MALCOLM PROPERTIES LIMITED (00176197)

Company status
Active
Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

MALCOLM PROPERTIES (HOLDINGS) LIMITED (SC283167)

Company status
Active
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
Role Resigned
Secretary
Appointed on
30 January 2006
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

GRAMPIAN TECHNICAL SERVICES LIMITED (SC053487)

Company status
Active
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

JAMES CUNNINGHAME LIMITED (SC057614)

Company status
Active
Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

TYNE STREET, GLASGOW (HAULAGE) LIMITED (SC041386)

Company status
Active
Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

G.T.S.ELECTRONICS LIMITED (SC059459)

Company status
Active
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

WILSON BROTHERS (HAULAGE) LIMITED (SC020439)

Company status
Active
Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

GRAMPIAN BRANDS LIMITED (SC171139)

Company status
Active
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire,, PA3 3BU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

CASTLEBANK PROPERTIES LIMITED (SC059138)

Company status
Active
Correspondence address
109 Newton Street, Greenock, Renfrewshire, Scotland, PA16 8SH
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
2 February 2024
Nationality
British
Occupation
Company Secretary

CLS SURFACES (HOLDINGS) LIMITED (SC277048)

Company status
Active
Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED (00492928)

Company status
Active
Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

WM. WILSON & SON (JOHNSTONE) LIMITED (SC035918)

Company status
Active
Correspondence address
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

STAG HOUSE FIVE LIMITED (02689188)

Company status
Active
Correspondence address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

THE MALCOLM GROUP LIMITED (SC283168)

Company status
Active
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
Role Resigned
Secretary
Appointed on
30 January 2006
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

SKYE WOOL MILL LIMITED (SC047369)

Company status
Active
Correspondence address
Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire, PA3 3BU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
2 February 2024
Nationality
British
Occupation
Chartered Accountant

GRAMPIAN INDUSTRIES LIMITED (00392337)

Company status
Active
Correspondence address
109 Newton Street, Greenock, Renfrewshire, PA16 8SH
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
1 November 2005
Nationality
British
Occupation
Chartered Accountant

LOANHEAD TRANSPORT LIMITED (SC045060)

Company status
Active
Correspondence address
109 Newton Street, Greenock, Renfrewshire, PA16 8SH
Role Resigned
Secretary
Appointed on
15 August 1990
Resigned on
31 March 2003
Nationality
British

BROOKFIELD SECURITIES LIMITED (SC015861)

Company status
Active
Correspondence address
109 Newton Street, Greenock, Renfrewshire, PA16 8SH
Role Resigned
Secretary
Appointed on
15 August 1990
Resigned on
31 March 2003
Nationality
British

KENMURE TRADING COMPANY LIMITED (SC043973)

Company status
Active
Correspondence address
109 Newton Street, Greenock, Renfrewshire, PA16 8SH
Role Resigned
Director
Appointed on
5 February 2001
Resigned on
6 February 2001
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant