A.& R.HEPBURN (ENGINEERING) LIMITED



3 officers / 22 resignations

STILL, GEORGE CLARK

Correspondence address
27 ROSEHILL CRESCENT, ABERDEEN, SCOTLAND, AB24 4JN
Role ACTIVE
Secretary
Appointed on
1 April 2014
Nationality
NATIONALITY UNKNOWN

MACLEAN, WILLIAM CHARLES

Correspondence address
IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB12 3LE
Role ACTIVE
Director
Date of birth
October 1966
Appointed on
1 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

HEPBURN, ROSS STEWART

Correspondence address
6 CRAIGLEITH RISE, EDINBURGH, MIDLOTHIAN, EH4 3TR
Role ACTIVE
Director
Date of birth
April 1971
Appointed on
16 November 1994
Nationality
BRITISH
Occupation
PRODUCTION ENGINEER

LENNOX, CRAIG JOHN

Correspondence address
IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB12 3LE
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 October 2012
Resigned on
7 November 2013
Nationality
BRITISH
Occupation
DIRECTOR

MACLEAN, WILLIAM CHARLES

Correspondence address
IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB12 3LE
Role RESIGNED
Secretary
Appointed on
1 January 2012
Resigned on
1 April 2014
Nationality
NATIONALITY UNKNOWN

FERGUSON, ERIC ARCHIBALD

Correspondence address
HARLEY HOUSE 56 ANN STREET, STONEHAVEN, AB39 2DB
Role RESIGNED
Secretary
Appointed on
26 March 2010
Resigned on
31 December 2011
Nationality
BRITISH

MCARTHUR, SEAN STUART

Correspondence address
10 BEECH AVENUE, ELLON, ABERDEENSHIRE, AB41 9EP
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
26 March 2010
Resigned on
6 December 2013
Nationality
SCOTTISH
Occupation
MANAGING DIRECTOR MAJOR CONTRACTS

MURDOCH, JOSEPH

Correspondence address
9 CRAIGTON TERRACE, ABERDEEN, AB15 7RN
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
26 March 2010
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FERGUSON, ERIC ARCHIBALD

Correspondence address
HARLEY HOUSE 56 ANN STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DB
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
26 March 2010
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HOGG, ROBERT

Correspondence address
44 BOGWOOD ROAD, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 5DZ
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
MANAGER

PATERSON, ALAN

Correspondence address
32 CASTLE AVENUE, PORT SETON, EH32 0ES
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
SENIOR TEAM LEADER

SHAW, CHRISTOPHER JOHN

Correspondence address
GLENCAIRN, 13 WAVERLEY ROAD ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3DG
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

TANNERHILL, BRIAN

Correspondence address
27 BIRKENSIDE, GOREBRIDGE, MIDLOTHIAN, EH23 4JB
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

SHAW, CHRISTOPHER JOHN

Correspondence address
GLENCAIRN, 13 WAVERLEY ROAD ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3DG
Role RESIGNED
Secretary
Date of birth
December 1959
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

HOGG, MICHAEL

Correspondence address
29A STONE PLACE, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 5PW
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
RAILWAY WORKER

EDMONDS, DAVID WILLIAM

Correspondence address
18 STONE AVENUE, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 5PD
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
BUYER

CRAIG, JULIE

Correspondence address
1 BOND STREET, SOMERTON PARK, SOUTH AUSTRALIA 5044, AUSTRALIA
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

PATERSON, SCOTT

Correspondence address
80 DENHOLM AVENUE, MUSSELBURGH, EAST LOTHIAN, EH21 6TY
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
TELECOMS MAINTENANCE ENGINEER

RAMSAY, BARBARA

Correspondence address
30 LEIGHTON CRESCENT, EASTHOUSES, DALKEITH, MIDLOTHIAN, EH22 4DX
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
CASHIER

SHAW, ALBERT

Correspondence address
15 BLACKCOT AVENUE, MAYFIELD, MIDLOTHIAN, EH22 5RY
Role RESIGNED
Director
Date of birth
May 1926
Appointed on
30 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
RETIRED

RODGER, WILLIAMINA SHAW

Correspondence address
97 OAK PLACE, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 5NB
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
9 January 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
ADMINISTRATOR

HEPBURN, ROSS STEWART

Correspondence address
6 CRAIGLEITH RISE, EDINBURGH, MIDLOTHIAN, EH4 3TR
Role RESIGNED
Secretary
Date of birth
April 1971
Appointed on
21 August 1998
Resigned on
30 January 2008
Nationality
BRITISH
Occupation
PRODUCTION ENGINEER

HEPBURN, ANDREW STEWART

Correspondence address
65 RAVELSTON DYKES, EDINBURGH, MIDLOTHIAN, EH12 6HD
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
27 June 1988
Resigned on
30 January 2008
Nationality
BRITISH
Occupation
ENGINEER

HEPBURN, JAMES STEWART

Correspondence address
69 PIRNIERIED PLACE, EDINBURGH
Role RESIGNED
Director
Appointed on
27 June 1988
Resigned on
24 August 1990
Nationality
BRITISH
Occupation
ENGINEER

WALKER, GORDON

Correspondence address
40 ESKFIELD GROVE, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3FA
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
1 June 1988
Resigned on
26 April 2013
Nationality
BRITISH
Occupation
SALES MANAGER

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