CompaniesInTheUK

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Company number SC263973 ·

Active

11 officers / 40 resignations

Lorraine DOBBIN

Director Active
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2026-03-01
Nationality
British
Country of residence
Scotland
Date of birth
October 1964

Elaine MATHEWS-LLOYDALL

Director Active
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2025-09-09
Nationality
English
Country of residence
Scotland
Date of birth
April 1963

Carol Gorgina CHURCHER

Director Active
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2025-05-13
Nationality
English
Country of residence
England
Date of birth
October 1947

Sean Keith DRURY

Director Active
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2025-05-12
Nationality
English
Country of residence
United Kingdom
Date of birth
January 1983

Gavin Daniel MOYNIHAN

Director Active
Correspondence address
24 Staining Rise, Staining, Blackpool, England, FY3 0BU
Appointed
2025-05-12
Nationality
English
Country of residence
England
Date of birth
August 1984

Thomas REID

Director Active
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2021-10-13
Occupation
Spiritual Medium
Nationality
British
Country of residence
Northern Ireland
Date of birth
November 1993

DR ANDREW WILSON WOODS

Director Active
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2018-12-01
Occupation
DOCTOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
August 1966

MRS Wendy Ann Elliot DEVINE

Director Active
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2014-10-23
Nationality
British
Country of residence
Scotland
Date of birth
January 1971

Edward O'DONNELL

Director Active
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2005-11-19
Nationality
Scottish
Country of residence
United Kingdom
Date of birth
April 1972

Anne ROYLE

Director Active
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2004-02-28
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

ANNE ROYLE

Secretary Active
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2004-02-28
Occupation
KENNEL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Edward Ka Ching LAU

Director Resigned
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2022-04-24
Resigned
2023-02-06
Occupation
Restaurant Owner
Nationality
British
Country of residence
England
Date of birth
December 1981

Susan MCCREADIE

Director Resigned
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2022-01-01
Resigned
2023-02-06
Occupation
Self Employed
Nationality
British
Country of residence
Scotland
Date of birth
March 1961

MR John GUTHRIE

Director Resigned
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2020-05-01
Resigned
2023-02-06
Occupation
Retired
Nationality
British
Country of residence
Scotland
Date of birth
September 1957

MR ANDREW PROVAN MCMILLAN BLYTH

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2018-12-15
Resigned
2019-04-28
Occupation
HAULAGE CONTRACTOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
January 1963

MRS YVONNE AGNES BLYTH

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2018-12-15
Resigned
2019-04-28
Occupation
ACCOUNTANT
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
July 1965

MS Fiona Isobel MCCREADIE

Director Resigned
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2018-08-11
Resigned
2021-11-30
Occupation
Secretary
Nationality
Scottish
Country of residence
Scotland
Date of birth
February 1988

MRS Alanna JUDGE

Director Resigned
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2018-07-20
Resigned
2025-04-11
Occupation
Facilitator
Nationality
British
Country of residence
England
Date of birth
February 1971

MRS Chelsea May ADAIR

Director Resigned
Correspondence address
North Lodge House, Castlehill Road, Wishaw, Lanarkshire, ML2 0RL
Appointed
2018-04-29
Resigned
2021-10-27
Occupation
Self Employed
Nationality
Scottish
Country of residence
Scotland
Date of birth
July 1993

MRS PAULINE DAVIDSON

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2016-05-20
Resigned
2018-02-04
Occupation
SELF EMPLOYED
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MS IRENE MCDERMOTT

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2016-05-20
Resigned
2018-02-04
Occupation
RETIRED
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
September 1950

MR JAKE MATHESON

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2016-04-25
Resigned
2018-02-04
Occupation
PHOTOGRAPHER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1986

MR WILLIAM JAMES MORRISON

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2015-08-26
Resigned
2016-04-11
Occupation
HEAD OF PEST CONTROL
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
June 1967

MR MARK QUINN

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2011-11-26
Resigned
2016-04-24
Occupation
PLANNING MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1966

ANGELA MARGARET MARSHALL

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2011-11-26
Resigned
2018-04-29
Occupation
ADMIN OFFICER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1968

MR MARTIN MARSHALL

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2011-11-26
Resigned
2018-04-29
Occupation
TRANSPORT MANAGER
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
December 1963

KEITH WILLIAM ELRICK

Director Resigned
Correspondence address
NORTH LODGE HOUSE CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2010-06-06
Resigned
2015-06-22
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1967

FIONA MARGARET BORTHWICK

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2009-11-20
Resigned
2015-08-27
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1971

SUSAN ANN BIRCHAM

Director Resigned
Correspondence address
ALPINE THE STREET, TIVETSHALL ST. MARY, NORFOLK, NR15 2BT
Appointed
2009-09-14
Resigned
2014-10-05
Occupation
ADMIN MANAGER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1960

EDWARD BIRCHAM

Director Resigned
Correspondence address
ALPINE THE STREET, TIVETSHALL ST MARY, NORFOLK, NR15 2BT
Appointed
2009-09-14
Resigned
2014-10-05
Occupation
WORKSHOP MANAGER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
June 1949

ROBERT SCOTT

Director Resigned
Correspondence address
VALLEY VIEW FLOWERS OF SCOTLAND, CARLUKE, LANARKSHIRE, ML8 5QA
Appointed
2009-05-15
Resigned
2009-12-11
Occupation
GARDEN CENTRE OWNER
Nationality
BRITISH
Date of birth
November 1968

AUDREY WILLETTS

Director Resigned
Correspondence address
6 FLAXFIELD GROVE, MOTHERWELL, LANARKSHIRE, ML1 3UQ
Appointed
2009-02-18
Resigned
2013-10-01
Occupation
RETIRED
Nationality
ENGLISH
Country of residence
SCOTLAND
Date of birth
August 1943

PETER WILLIAM HAYES

Director Resigned
Correspondence address
80 OSWALD STREET, GTR MANCHESTER, OL2 8BB
Appointed
2009-02-18
Resigned
2011-08-28
Occupation
HOME LEADER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
February 1964

PAMELA BURGHALL

Director Resigned
Correspondence address
185 MOSSLANDS DRIVE, WALLASEY, MERSEYSIDE, CH44 2EE
Appointed
2007-08-05
Resigned
2009-02-18
Occupation
HEALTH CARE ASSISTANT
Nationality
BRITISH
Date of birth
July 1970

VIVIENNE MARGARET STACEY FARQUHAR COLEMAN

Director Resigned
Correspondence address
5 CLYDE ROAD, RADCLIFFE, LANCASHIRE, M26 4PZ
Appointed
2007-04-07
Resigned
2011-08-28
Occupation
HAIRDRESSER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
February 1962

RICHARD COLLINS

Director Resigned
Correspondence address
55 WHITEHILL CRESCENT, CARLUKE, LANARKSHIRE, ML8 5DU
Appointed
2007-04-07
Resigned
2007-05-24
Occupation
DRIVER
Nationality
BRITISH
Date of birth
February 1982

JASON WARDEN

Director Resigned
Correspondence address
17 COLLEGE ROAD, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6JF
Appointed
2007-04-07
Resigned
2008-09-09
Occupation
SUPERVISOR
Nationality
BRITISH
Date of birth
October 1967

SHONA MARGARET CLOWES FORREST

Director Resigned
Correspondence address
55 WHITEHILL CRESCENT, CARLUKE, LANARKSHIRE, ML8 5DU
Appointed
2007-03-10
Resigned
2007-10-25
Occupation
DOG GROOMER
Nationality
BRITISH
Date of birth
December 1982

ANN KIRKWOOD

Director Resigned
Correspondence address
24 STRIVEN CRESCENT, PATHER, WISHAW, LANARKSHIRE, ML2 0JL
Appointed
2006-08-05
Resigned
2009-02-18
Occupation
PLAYSCHEME WORKER
Nationality
BRITISH
Date of birth
December 1960

CLAIRE RHODES

Director Resigned
Correspondence address
ORCHARD COTTAGE, CHURCH STREET, RODMERSHAM, KENT, ME9 0QQ
Appointed
2006-08-05
Resigned
2007-05-03
Occupation
RECEPTIONIST
Nationality
BRITISH
Date of birth
May 1973

VICTORIA ELIZABETH PRINCE

Director Resigned
Correspondence address
63 BLYTHSFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 0UP
Appointed
2006-08-05
Resigned
2007-01-01
Occupation
HOUSEWIFE
Nationality
BRITISH
Date of birth
February 1977

SHONA MARGARET CLOWES FORREST

Director Resigned
Correspondence address
55 WHITEHILL CRESCENT, CARLUKE, LANARKSHIRE, ML8 5DU
Appointed
2005-04-03
Resigned
2006-10-07
Occupation
PAT WORKER
Nationality
BRITISH
Date of birth
December 1982

STEPHEN RICHARD KNOX

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2005-04-03
Resigned
2006-01-07
Occupation
STUDENT
Nationality
BRITISH
Date of birth
March 1989

WILLIAMINA WATSON NOTMAN

Director Resigned
Correspondence address
138A CRAWFORD STREET, MOTHERWELL, LANARKSHIRE, ML1 3BN
Appointed
2004-09-23
Resigned
2006-02-04
Occupation
CATERING MGR
Nationality
BRITISH
Date of birth
October 1957

JAMES KELLY

Director Resigned
Correspondence address
138A CRAWFORD STREET, MOTHERWELL, LANARKSHIRE, ML1 3BN
Appointed
2004-09-23
Resigned
2006-02-04
Occupation
CATERING MGR
Nationality
BRITISH
Date of birth
March 1956

JOSEPH WATSON

Director Resigned
Correspondence address
75 STANHOPE PLACE, WISHAW, LANARKSHIRE, ML2 0LN
Appointed
2004-09-03
Resigned
2009-04-27
Occupation
HANDYMAN
Nationality
BRITISH
Date of birth
November 1964

CHRISTOPHER ROYLE

Director Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2004-08-13
Resigned
2007-04-07
Occupation
KENNEL MANAGER
Nationality
BRITISH
Date of birth
February 1963

CHRISTOPHER ROYLE

Secretary Resigned
Correspondence address
NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Appointed
2004-08-13
Resigned
2006-02-04
Occupation
NONE
Nationality
BRITISH

BRIAN REID LTD.

Nominee Director Resigned Corporate
Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Appointed
2004-02-25
Resigned
2004-02-25
Nationality
BRITISH

STEPHEN MABBOTT LTD.

Nominee Director Resigned Corporate
Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Appointed
2004-02-25
Resigned
2004-02-25
Nationality
BRITISH

BRIAN REID LTD.

Nominee Secretary Resigned Corporate
Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Appointed
2004-02-25
Resigned
2004-02-25
Nationality
BRITISH