MILLAR & BRYCE LIMITED

Follow this company
5 officers / 28 resignations

TEAGUE, Matthew

Correspondence address
First Floor, East Wing, Lochside House 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Role ACTIVE
director
Date of birth
June 1975
Appointed on
30 September 2024
Nationality
British
Occupation
Director
 
Source data

JOHNSTON, Mark Daniel

Correspondence address
First Floor, East Wing, Lochside House 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Role ACTIVE
director
Date of birth
December 1971
Appointed on
18 October 2019
Resigned on
30 September 2024
Nationality
British
Occupation
Director
 
Source data

TEAGUE, Matthew Stephen

Correspondence address
First Floor, East Wing, Lochside House 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Role ACTIVE
secretary
Appointed on
1 April 2019
 
Source data

STOUT, Stephen John

Correspondence address
First Floor, East Wing, Lochside House 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Role ACTIVE
director
Date of birth
January 1960
Appointed on
5 November 2018
Nationality
British
Occupation
Chairman
 
Source data

BROWN, Simon James

Correspondence address
First Floor, East Wing, Lochside House 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Role ACTIVE
director
Date of birth
March 1965
Appointed on
5 November 2018
Nationality
British
Occupation
Chief Executive
 
Source data

TEAGUE, MATTHEW STEPHEN

Correspondence address
10TH FLOOR 133 FINNIESTON STREET, GLASGOW, G3 8HB
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
1 April 2019
Resigned on
18 October 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CALLCOTT, DAVID WILLIAM

Correspondence address
LANDMARK INFORMATION GROUP 5-7 ABBEY COURT, EAGLE WAY, SOWTON, EXETER, DEVON, UNITED KINGDOM, EX2 7HY
Role RESIGNED
Secretary
Appointed on
31 January 2015
Resigned on
1 April 2019
Nationality
NATIONALITY UNKNOWN

CALLCOTT, DAVID WILLIAM

Correspondence address
LANDMARK INFORMATION GROUP 5-7 ABBEY COURT, EAGLE WAY, SOWTON, EXETER, DEVON, UNITED KINGDOM, EX2 7HY
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
31 January 2015
Resigned on
1 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

MILNER, Mark Francis

Correspondence address
Landmark Information Group 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
Role RESIGNED
director
Date of birth
December 1967
Appointed on
31 January 2015
Resigned on
5 November 2018
Nationality
British
Occupation
Director
 
Source data

PIMENTA, Robin Luke, Mr.

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role RESIGNED
director
Date of birth
November 1966
Appointed on
5 October 2012
Resigned on
31 January 2015
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode EC4M 7RD £1,000

PIMENTA, ROBIN

Correspondence address
5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Role RESIGNED
Secretary
Appointed on
29 June 2011
Resigned on
31 January 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC4M 7RD £1,000

ARNOTT, ROY

Correspondence address
5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
31 May 2010
Resigned on
29 October 2015
Nationality
SCOTTISH
Occupation
DIRECTOR

Average house price in the postcode EC4M 7RD £1,000

RICE, FIONA

Correspondence address
5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Role RESIGNED
Secretary
Appointed on
12 February 2009
Resigned on
29 June 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4M 7RD £1,000

PEARCE, STUART DAVID

Correspondence address
5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
6 January 2009
Resigned on
5 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4M 7RD £1,000

PIMENTA, Robin Luke, Mr.

Correspondence address
5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role RESIGNED
director
Date of birth
November 1966
Appointed on
1 May 2008
Resigned on
4 January 2011
Nationality
British
Occupation
Director
 
Source data

RIDDICK, MARK

Correspondence address
HIGHBANK HOUSE, MILL HILL LANE, SHORNE, KENT, DA12 3HA
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 May 2008
Resigned on
15 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA12 3HA £909,000

LOUIS, PETER

Correspondence address
5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
13 January 2004
Resigned on
4 January 2011
Nationality
CANADIAN
Occupation
BUSINESS PERSON

WILLARD, MARTIN JOHN

Correspondence address
14 SADDLEWOOD, CUMBERLEY, SURREY, GU15 2TG
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
7 February 2003
Resigned on
30 April 2008
Nationality
BRITISH
Occupation
BUSINESS PERSON

Average house price in the postcode GU15 2TG £1,070,000

CLARK, BERNARD STEPHEN

Correspondence address
1903 WEST 7TH AVENUE, VANCOUVER, BRITISH COLUMBIA, V6H 1B2, CANADA
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
7 February 2003
Resigned on
13 January 2004
Nationality
CANADIAN
Occupation
BUSINESS PERSON

FRIEDMANN, DANIEL EDUARDO

Correspondence address
2578 WEST 7TH AVENUE, VANCOUVER, BRITISH COLUMBIA V6K 1Y9, CANADA
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
7 February 2003
Resigned on
21 January 2008
Nationality
CANADIAN
Occupation
BUSINESS PERSON

WIRASEKARA, ANIL

Correspondence address
5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
7 February 2003
Resigned on
4 January 2011
Nationality
CANADIAN
Occupation
BUSINESS PERSON

FRASER, IAN JAMES

Correspondence address
5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 November 1999
Resigned on
31 May 2010
Nationality
BRITISH
Occupation
MARKETING MANAGER

ANDERSON, JAMES GALBRAITH

Correspondence address
69 SPOTTISWOODE GARDENS, MID CALDER, MID LOTHIAN, EH53 0JX
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
1 September 1996
Resigned on
15 May 2009
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

BROWN, THOMAS

Correspondence address
33/7 MURRAYFIELD ROAD, EDINBURGH, EH12 6EP
Role RESIGNED
Director
Date of birth
October 1930
Appointed on
1 April 1996
Resigned on
7 February 2003
Nationality
BRITISH
Occupation
DIRECTOR

MACKENZIE, HAMISH ROBERT MUIR

Correspondence address
6 KEITH CRESCENT, EDINBURGH, MIDLOTHIAN, EH4 3NH
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
11 February 1992
Resigned on
11 October 1994
Nationality
BRITISH
Occupation
INVESTMENT BANKER

COYLE, PATRICIA ANN MCKILLOP

Correspondence address
18 WARRISTON GARDENS, EDINBURGH, MIDLOTHIAN, EH3 5NG
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
28 January 1992
Resigned on
30 September 2000
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

BROWN, THOMAS

Correspondence address
5 BELFORD AVENUE, EDINBURGH, MIDLOTHIAN, EH4 3EH
Role RESIGNED
Director
Date of birth
October 1930
Appointed on
28 January 1992
Resigned on
31 July 1996
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

PATTERSON, MICHAEL IAN

Correspondence address
4 CRAIGHALL GARDENS, EDINBURGH, MIDLOTHIAN, EH6 4RJ
Role RESIGNED
Secretary
Appointed on
28 January 1992
Resigned on
2 January 2009
Nationality
BRITISH

PATTERSON, MICHAEL IAN

Correspondence address
4 CRAIGHALL GARDENS, EDINBURGH, MIDLOTHIAN, EH6 4RJ
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
28 January 1992
Resigned on
2 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NICOLL, DAVID

Correspondence address
1 ST MICHAELS LANE, LINLITHGOW, WEST LOTHIAN, EH49 7JD
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
28 January 1992
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
OFFICE MANAGER

MEIKLEJOHN, IAIN MAURY CAMPBELL

Correspondence address
14 DALRYMPLE CRESCENT, EDINBURGH, EH9 2NX
Role RESIGNED
Nominee Director
Date of birth
November 1954
Appointed on
14 October 1991
Resigned on
28 January 1992

MEIKLEJOHN, IAIN MAURY CAMPBELL

Correspondence address
14 DALRYMPLE CRESCENT, EDINBURGH, EH9 2NX
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1991
Resigned on
14 October 1992

WILL, JAMES ROBERT

Correspondence address
MYRESIDE, GIFFORD, EAST LOTHIAN, EH41 4JA
Role RESIGNED
Nominee Director
Date of birth
April 1955
Appointed on
14 October 1991
Resigned on
28 January 1992
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company