MACRAE EDINBURGH LIMITED

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1 officers / 30 resignations

KESTEMONT, Michael Kamiel Jan Alfons

Correspondence address
319 St. Vincent Street, Glasgow, G2 5AS
Role ACTIVE
director
Date of birth
April 1978
Appointed on
4 July 2019
Nationality
Belgian
Occupation
Director
 
Source data

BUSBY, TIMOTHY MARK

Correspondence address
WATERMILL ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9HA
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
31 December 2017
Resigned on
12 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

LONCASTER, JENNY NANCY

Correspondence address
WATERMILL ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9HA
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
5 February 2014
Resigned on
25 September 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DEN HOLLANDER, LEENDERT PIETER

Correspondence address
WATERMILL ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9HA
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
31 March 2013
Resigned on
30 April 2014
Nationality
DUTCH
Occupation
DIRECTOR

LOFTS, MALCOLM HERBERT

Correspondence address
WATERMILL ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9HA
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
31 March 2013
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BRITTON, CHRISTOPHER PAUL

Correspondence address
PARK GRANGE, MAIN STREET, SICKLINGHALL, WEST YORKSHIRE, LS22 4AP
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
17 August 2009
Resigned on
18 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS22 4AP £1,610,000

HARKJAER, PER

Correspondence address
OAKRIDGE HOUSE, 6 MONTROSE GARDENS OXSHOTT, LEATHERHEAD, SURREY, KT22 0UU
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
13 October 2008
Resigned on
31 July 2009
Nationality
DANISH
Occupation
DIRECTOR

Average house price in the postcode KT22 0UU £6,720,000

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
CARTERGATE HOUSE 26 CHANTRY LANE, GRIMSBY, ENGLAND, DN31 2LJ
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2008
Resigned on
4 July 2019

Average house price in the postcode DN31 2LJ £134,000

LEADBEATER, Stephen Paul

Correspondence address
Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
Role RESIGNED
director
Date of birth
June 1961
Appointed on
29 June 2004
Resigned on
31 March 2013
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode LN11 8LT £473,000

PARKER, MICHAEL

Correspondence address
HUMBER LODGE OLD POST OFFICE LANE, SOUTH FERRIBY, BARTON UPON HUMBER, N E LINCOLNSHIRE, DN18 6HH
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
29 June 2004
Resigned on
24 September 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DN18 6HH £382,000

ANDERSON, STUART ANTHONY KIDSTON

Correspondence address
ALLEE DU CLOITRE 7, BRUSSELS, 1000, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
4 August 2000
Resigned on
18 September 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WRIGHT, ROBIN JAMES MORRISON

Correspondence address
7 BUCKLAND GATE, WEXHAM, SLOUGH, BERKSHIRE, SL3 6LS
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
4 August 2000
Resigned on
12 September 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL3 6LS £1,670,000

WHALEN, JOHN

Correspondence address
28 ARGYLE TERRACE, DUNBLANE, PERTHSHIRE, FK15 9DN
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
8 November 1999
Resigned on
28 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

CUNNINGHAM, ROY MACGREGOR

Correspondence address
19 KEITH AVENUE, BALMEDIE, ABERDEEN, AB23 8ZR
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
29 October 1998
Resigned on
28 July 2000
Nationality
SCOTTISH
Occupation
GENERAL MANAGER

MCLELLAND, STEWART

Correspondence address
34 CAMPERDOWN ROAD, ABERDEEN, AB15 5NU
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
29 October 1998
Resigned on
28 July 2000
Nationality
BRITISH
Occupation
GENERAL MANAGER

CROAN, JOHN

Correspondence address
HADLEA 13 EAST LILLYPOT, EDINBURGH, EH5 3BH
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
29 October 1998
Resigned on
28 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

GAULT, SANDRA

Correspondence address
25 PITBLAE GARDENS, FRASERBURGH, ABERDEENSHIRE, AB43 7BH
Role RESIGNED
Secretary
Appointed on
29 October 1998
Resigned on
21 August 2008
Nationality
BRITISH

PORTEOUS, RONALD

Correspondence address
COIRSEUNAN LODGE, WHITECAIRNS, ABERDEEN, AB23 8UN
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
17 February 1995
Resigned on
29 June 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HAZELDEAN, James William

Correspondence address
6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
Role RESIGNED
director
Date of birth
August 1951
Appointed on
17 February 1995
Resigned on
29 June 2004
Nationality
British
Occupation
Company Director
 
Source data

KNUTTON, RODERICK LEONARD

Correspondence address
LOANHEAD OF PITINNAN, DAVIOT, INVERURIE, ABERDEENSHIRE, AB51 0JH
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
17 February 1995
Resigned on
31 March 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STRONACHS

Correspondence address
34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Role RESIGNED
Secretary
Appointed on
17 February 1995
Resigned on
29 October 1998
Nationality
BRITISH

LITTLE, HUGH WILSON MCINTOSH

Correspondence address
22 KIRK CRESCENT NORTH, CULTS, ABERDEEN, AB1 9RP
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
25 April 1994
Resigned on
17 February 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LEDINGHAM CHALMERS

Correspondence address
1 GOLDEN SQUARE, ABERDEEN, AB10 1HA
Role RESIGNED
Secretary
Appointed on
4 February 1994
Resigned on
17 February 1995
Nationality
BRITISH

BERRY, LESLEY ANN

Correspondence address
BRIRONEG, KINMUCK, INVERURIE, GRAMPIAN
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
3 February 1992
Resigned on
25 April 1994
Nationality
BRITISH
Occupation
ADMINISTRATOR DIRECTOR

WARD, GEORGE MURRAY

Correspondence address
14 BALLAIG AVENUE, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4HA
Role RESIGNED
Director
Appointed on
2 November 1988
Resigned on
3 February 1992
Nationality
BRITISH
Occupation
CONSULTANT

TENON NOMINEES LIMITED

Correspondence address
10 QUEENS TERRACE, ABERDEEN, AB10 1YG
Role RESIGNED
Director
Appointed on
2 November 1988
Resigned on
1 February 1992
Nationality
BRITISH
Occupation
DIRECTOR/LIMITED COMPANY

WILKINS, LESLEY ANN

Correspondence address
32 AIRYHALL CRESCENT, ABERDEEN, ABERDEENSHIRE, AB1 7QT
Role RESIGNED
Director
Appointed on
2 November 1988
Resigned on
3 February 1992
Nationality
BRITISH
Occupation
DIRECTOR/BUSINESS ADMINISTRATOR

MACDONALD, BRUCE DEY

Correspondence address
C/O 91 BLENHEIM PLACE, ABERDEEN
Role RESIGNED
Secretary
Appointed on
2 November 1988
Resigned on
10 August 1993
Nationality
BRITISH

GALBRAITH, JAMES LEATHLEY

Correspondence address
3 BERRYWELL ROAD, DYCE, ABERDEEN, ABERDEENSHIRE, AB2 0DA
Role RESIGNED
Director
Appointed on
2 November 1988
Resigned on
3 February 1992
Nationality
BRITISH
Occupation
PRODUCTION MANAGER

BAIN, JOHN

Correspondence address
BRAIKLEY PARK, TARVES, ELLON, ABERDEENSHIRE, AB41 0NJ
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
2 November 1988
Resigned on
8 April 1991
Nationality
BRITISH
Occupation
DIRECTOR/FOOD DISTRIBUTOR

BERRY, RICHARD GEORGE

Correspondence address
BRIRONEG, KINMUCK, INVERURIE, GRAMPIAN
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
2 November 1988
Resigned on
15 December 1994
Nationality
BRITISH
Occupation
DIRECTOR/MARKETING EXECUTIVE
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