FORTH & CLYDE DISTRIBUTION LIMITED

Company number SC124506 ·

Active

5 officers / 18 resignations

Craig MCINTYRE

Director Active
Correspondence address
West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR
Appointed
2025-08-15
Nationality
South African
Country of residence
England
Date of birth
May 1974

Adrian René KÜENZI

Director Active
Correspondence address
West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR
Appointed
2024-09-01
Nationality
Swiss
Country of residence
Switzerland
Date of birth
October 1981

Yao WANG

Director Active
Correspondence address
West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR
Appointed
2023-06-19
Occupation
Head Of Finance
Nationality
Chinese
Country of residence
England
Date of birth
February 1989

Yao WANG

Secretary Active
Correspondence address
West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR
Appointed
2023-06-19

MR JUERG FISCHER

Director Active
Correspondence address
WEST CARRON WORKS STENHOUSE ROAD, CARRON, FALKIRK, SCOTLAND, FK2 8DR
Appointed
2013-11-25
Occupation
FINANCIAL DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
October 1959

Jonathan David CREGEEN

Secretary Resigned
Correspondence address
M.I.O.C Styal Road, Manchester, England, M22 5WB
Appointed
2024-09-01
Resigned
2025-08-15

Jonathan David CREGEEN

Director Resigned
Correspondence address
M.I.O.C Styal Road, Manchester, England, M22 5WB
Appointed
2024-09-01
Resigned
2025-08-15
Occupation
Finance Manager
Nationality
British
Country of residence
England
Date of birth
January 1993

MR Daniel ORWIN

Secretary Resigned
Correspondence address
FRANKE UK LTD Mioc Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB
Appointed
2018-04-01
Resigned
2023-06-19

MR Daniel ORWIN

Director Resigned
Correspondence address
Mioc Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB
Appointed
2018-04-01
Resigned
2023-06-19
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
August 1981

MICHAEL PIEPER

Director Resigned
Correspondence address
SEESTRASSE 80, HERGISWIL, CH6052, SWITZERLAND
Appointed
2001-03-01
Resigned
2013-11-25
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
May 1946

ANDREAS HAUSWIRTH

Director Resigned
Correspondence address
WEIERWEG 1, BRITTNAU, CH4805, SWITZERLAND
Appointed
2001-03-01
Resigned
2013-11-25
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
July 1954

DR WOLFGANG CACH

Director Resigned
Correspondence address
BLEICHERHUBELWEG, CH-4852, ROTHRIST, SWITZERLAND, FOREIGN
Appointed
2001-03-01
Resigned
2007-07-21
Occupation
DIRECTOR
Nationality
SWISS
Date of birth
August 1945

HELMUT EDUARD BROCKELMANNS

Director Resigned
Correspondence address
28 NORTHUMBERLAND STREET, EDINBURGH, MIDLOTHIAN, EH3 6LS
Appointed
1993-03-01
Resigned
1994-11-18
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
October 1939

ROBIN HUDSON TROTTER

Director Resigned
Correspondence address
CARRADALE, HOB LANE, RIPPONDEN, WEST YORKSHIRE, HX6 4LU
Appointed
1992-01-17
Resigned
1992-07-22
Occupation
DIR
Nationality
BRITISH
Date of birth
December 1953

MR IAN KING

Secretary Resigned
Correspondence address
11 EGLINTON CRESCENT, EDINBURGH, EH12 5DD
Appointed
1991-12-08
Resigned
2018-03-30
Nationality
BRITISH
Country of residence
SCOTLAND

MR IAN KING

Director Resigned
Correspondence address
11 EGLINTON CRESCENT, EDINBURGH, EH12 5DD
Appointed
1991-12-08
Resigned
2018-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1959

DR WALTER WIELAND

Director Resigned
Correspondence address
HALDEN 292, CH 5706 BOUISWIL, SWITZERLAND, FOREIGN
Appointed
1990-12-01
Resigned
2001-03-01
Occupation
DIRECTOR
Nationality
SWISS
Date of birth
January 1924

MANOLO BLAZQUEZ

Director Resigned
Correspondence address
FISHER'S GREEN, BRIDGE OF ALLAN, STIRLINGSHIRE
Appointed
1990-06-26
Resigned
1990-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1931

STEPHEN J ELSTER

Director Resigned
Correspondence address
12 REDPATH DRIVE, FALKIRK, STIRLINGSHIRE, FK2 8QL
Appointed
1990-06-26
Resigned
1991-09-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

STEPHEN J ELSTER

Secretary Resigned
Correspondence address
12 REDPATH DRIVE, FALKIRK, STIRLINGSHIRE, FK2 8QL
Appointed
1990-06-26
Resigned
1991-09-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

DAVID HARDIE

Nominee Director Resigned
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1990-04-23
Resigned
1990-06-26
Nationality
BRITISH
Date of birth
September 1954

MAUREEN SHEILA COUTTS

Nominee Director Resigned
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1990-04-23
Resigned
1990-06-26
Nationality
BRITISH

D.W. COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
1990-04-23
Resigned
1990-06-26
Nationality
BRITISH