JAMES L. ARCHIBALD AND SONS LIMITED

4 officers / 13 resignations

GRAHAM, Andrew Murray

Correspondence address
76 Moss Road, Tillicoultry, Scotland, FK13 6NS
Role ACTIVE
secretary
Appointed on
22 September 2023

GRAHAM, Andrew Murray

Correspondence address
76 Moss Road, Tillicoultry, Scotland, FK13 6NS
Role ACTIVE
director
Date of birth
February 1991
Appointed on
22 September 2023
Nationality
British
Occupation
Director

MEARNS, Gordon Lawrence

Correspondence address
9 Claremont Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EE
Role ACTIVE
director
Date of birth
February 1959
Appointed on
7 February 2008
Resigned on
22 September 2023
Nationality
British
Occupation
Director

LOGAN, Stuart

Correspondence address
147 Glasgow Road, Stirling, Stirlingshire, FK7 0LH
Role ACTIVE
secretary
Appointed on
5 February 2008
Resigned on
22 September 2023
Nationality
British
Occupation
Accountant

HAWES, ALASTAIR STUART

Correspondence address
3 SHANDON TERRACE, EDINBURGH, EH11 1QQ
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
1 July 2002
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HAWES, ALASTAIR STUART

Correspondence address
3 SHANDON TERRACE, EDINBURGH, EH11 1QQ
Role RESIGNED
Secretary
Appointed on
1 July 2002
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BREMNER, ROBERT GUNN

Correspondence address
AUCHENROSS, THE ROSS, COMRIE, PERTHSHIRE, PH6 2JU
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
26 January 2001
Resigned on
7 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

ASPINALL, IAN JAMES

Correspondence address
1 ETTRICK CRESCENT, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9UP
Role RESIGNED
Secretary
Appointed on
26 January 2001
Resigned on
30 June 2002
Nationality
BRITISH

PATERSON, ALAN STANLEY

Correspondence address
31 BURNDALE ROAD, BUCKSBURN, ABERDEEN, ABERDEENSHIRE, AB21 9EH
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
1 January 2000
Resigned on
16 March 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

PATERSON, ALAN STANLEY

Correspondence address
31 BURNDALE ROAD, BUCKSBURN, ABERDEEN, ABERDEENSHIRE, AB21 9EH
Role RESIGNED
Secretary
Appointed on
1 August 1999
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ARCHIBALD, SCOTT MICHAEL

Correspondence address
16 ASHLEY ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6RN
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
1 March 1999
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
TRAINEE MANAGER

MAHADY, ELIZABETH MORE FEELY

Correspondence address
FAIRFIELD, 7 FAIRFIELD ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 1NX
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 March 1999
Resigned on
30 July 1999
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PRYDE, JOHN MACRAE

Correspondence address
22 ABBOTSFORD LANE, ABERDEEN, AB11 7SW
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 March 1999
Resigned on
6 December 2002
Nationality
BRITISH
Occupation
CO DIRECTOR

ARCHIBALD, MICHAEL WATT

Correspondence address
CORRACHAN, EASTER ORD, SKENE, ABERDEENSHIRE, AB32 6SQ
Role RESIGNED
Director
Date of birth
July 1934
Appointed on
1 March 1999
Resigned on
26 January 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MAHADY, ELIZABETH MORE FEELY

Correspondence address
FAIRFIELD, 7 FAIRFIELD ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 1NX
Role RESIGNED
Secretary
Appointed on
1 March 1999
Resigned on
6 August 1999
Nationality
BRITISH

CLARK & WALLACE SOLICITORS

Correspondence address
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Role RESIGNED
Secretary
Appointed on
23 February 1999
Resigned on
1 March 1999
Nationality
BRITISH

HEALY, BRIAN

Correspondence address
14 ALBYN PLACE, ABERDEEN, AB10 1RZ
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
23 February 1999
Resigned on
1 March 1999
Nationality
BRITISH
Occupation
SOLICITOR

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