HBG CONSTRUCTION SCOTLAND LIMITED

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Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading

4 officers / 20 resignations

MCNICHOLAS, PAUL THOMAS

Correspondence address: C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG

Role ACTIVE: Director

Date of birth: January 1955

Appointed on: 13 July 2011

Nationality: BRITISH

Occupation: SOLICITOR

IRVING, KENNETH

Correspondence address: C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG

Role ACTIVE: Director

Date of birth: June 1948

Appointed on: 2 July 2010

Nationality: BRITISH

Occupation: DIRECTOR

CASH, GRAHAM

Correspondence address: C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG

Role ACTIVE: Director

Date of birth: March 1953

Appointed on: 1 March 2007

Nationality: BRITISH

Occupation: DIRECTOR

MCNICHOLAS, PAUL THOMAS

Correspondence address: C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG

Role ACTIVE: Secretary

Date of birth: January 1955

Appointed on: 7 July 2006

Nationality: BRITISH

Occupation: SOLICITOR

BROOKS, PETER BARRY

Correspondence address: THE WILLOWS, GUILDFORD ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0PB

Role RESIGNED: Director

Date of birth: January 1947

Appointed on: 30 April 2004

Resigned on: 1 June 2007

Nationality: BRITISH

Occupation: DIRECTOR

ROGERS, MARTIN JOHN

Correspondence address: 11 LIME TREE WALK, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 4BX

Role RESIGNED: Director

Date of birth: December 1955

Appointed on: 2 June 2003

Resigned on: 1 June 2007

Nationality: BRITISH

Occupation: ENGINEER

MAY, BRIAN WARD

Correspondence address: CHURCH GARTH, TOPCLIFFE, THIRSK, NORTH YORKSHIRE, YO7 3PB

Role RESIGNED: Director

Date of birth: May 1951

Appointed on: 30 May 2002

Resigned on: 30 April 2004

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

COYLE, ANDREW

Correspondence address: 29 ERISKAY CRESCENT, NEWTON MEARNS, GLASGOW, G77 6XE

Role RESIGNED: Director

Date of birth: February 1948

Appointed on: 22 March 1995

Resigned on: 11 December 1998

Nationality: BRITISH

Occupation: CONSTRUCTION ENGINEER

WALTHALL, PETER

Correspondence address: RIVENDELL RYEFIELD, BURY ROAD, ROCHDALE, LANCASHIRE, OL11 4AU

Role RESIGNED: Director

Date of birth: April 1955

Appointed on: 22 March 1995

Resigned on: 1 November 1997

Nationality: BRITISH

Occupation: CHARTERED BUILDER

IRVING, KENNETH

Correspondence address: 142 BONNYTON DRIVE, EAGLESHAM, GLASGOW, G76 0LU

Role RESIGNED: Director

Date of birth: June 1948

Appointed on: 22 March 1995

Resigned on: 1 November 1997

Nationality: BRITISH

Occupation: CHARTERED BUILDER

TOUGH, ALAN GEORGE

Correspondence address: 3 TALLA PARK, KINROSS, FIFE, KY13 7AB

Role RESIGNED: Director

Date of birth: December 1946

Appointed on: 1 September 1993

Resigned on: 22 March 1995

Nationality: BRITISH

Occupation: ENGINEER

MCMENAMIN, JOSEPH

Correspondence address: 27 AYR ROAD, GIFFNOCK, GLASGOW, G46 6SB

Role RESIGNED: Director

Date of birth: August 1954

Appointed on: 4 November 1991

Resigned on: 22 April 1994

Nationality: BRITISH

Occupation: CONSTRUCTION DIRECTOR

MACPHERSON, ROBERT JOHN

Correspondence address: THE OLD VICARAGE, PILLERTON HERSEY, WARWICK, CV35 0QJ

Role RESIGNED: Director

Date of birth: October 1944

Appointed on: 4 November 1991

Resigned on: 1 September 1992

Nationality: BRITISH

Occupation: CONSTRUCTION DIRECTOR

YATES, GEORGE ROBERTSON

Correspondence address: 82 ANTONINE ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4DR

Role RESIGNED: Director

Date of birth: October 1935

Appointed on: 1 November 1989

Resigned on: 22 March 1995

Nationality: BRITISH

Occupation: SURVEYOR

MCALPINE, KENNETH HUGH

Correspondence address: 10 DUDLEY TERRACE, TRINITY, EDINBURGH, MIDLOTHIAN, EH6 4QH

Role RESIGNED: Director

Date of birth: April 1948

Appointed on: 1 November 1989

Resigned on: 6 October 2010

Nationality: BRITISH

Occupation: REGIONAL DIRECTOR

LOW, GEORGE KEITH MURRAY

Correspondence address: MILLCROFT, THORNHILL, STIRLING, FK8 3PP

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 1 November 1989

Resigned on: 30 September 2002

Nationality: BRITISH

Occupation: ENGINEER

CARLISLE, WILLIAM NEIL

Correspondence address: 138 BRACKENBRAE AVENUE, BISHOPBRIGGS, GLASGOW, LANARKSHIRE, G64 2DY

Role RESIGNED: Director

Date of birth: August 1939

Appointed on: 5 October 1989

Resigned on: 1 November 1989

Nationality: BRITISH

Occupation: SURVEYOR

BOLLAND, JOHN

Correspondence address: 41 THORNLY PARK AVENUE, PAISLEY, RENFREWSHIRE, PA2 7SE

Role RESIGNED: Director

Appointed on: 5 October 1989

Resigned on: 1 November 1989

Nationality: BRITISH

Occupation: ENGINEER

HEATLEY, ROBERT

Correspondence address: HIGH FINNICK PIER ROAD, RHU, HELENSBURGH, DUNBARTONSHIRE, SCOTLAND, G84 8LH

Role RESIGNED: Director

Date of birth: January 1923

Appointed on: 5 October 1989

Resigned on: 1 November 1989

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MCQUEEN, ANDREW ANDERSON

Correspondence address: 6 GORDON ROAD, NETHERLEE, GLASGOW, LANARKSHIRE, G44 3TW

Role RESIGNED: Director

Appointed on: 5 October 1989

Resigned on: 1 November 1989

Nationality: BRITISH

Occupation: MARKETING DIRECTOR

CAMERON, MYRA STEVENSON

Correspondence address: 2 REGENTS GATE, BOTHWELL, GLASGOW, G71 8QU

Role RESIGNED: Secretary

Date of birth: May 1946

Appointed on: 5 October 1989

Resigned on: 7 July 2006

Nationality: BRITISH

UNDERWOOD, MICHAEL ANTHONY

Correspondence address: RIVALDSGREEN HOUSE FRIARS BRAE, LINLITHGOW, WEST LOTHIAN, EH49 6BG

Role RESIGNED: Director

Date of birth: June 1939

Appointed on: 5 October 1989

Resigned on: 31 December 2002

Nationality: BRITISH

Occupation: ENGINEER

MCALPINE, DAVID

Correspondence address: 42 CALDERWOOD ROAD, NEWLANDS, GLASGOW, LANARKSHIRE, G43 2RU

Role RESIGNED: Director

Date of birth: February 1938

Appointed on: 5 October 1989

Resigned on: 1 November 1989

Nationality: BRITISH

Occupation: ACCOUNTANT

MARR, ROGER

Correspondence address: 1 MERRYCROFT AVENUE, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6DA

Role RESIGNED: Director

Appointed on: 5 October 1989

Resigned on: 1 November 1989

Nationality: BRITISH

Occupation: SURVEYOR

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