CompaniesInTheUK

VISUAL STATEMENT

Company number SC258157 ·

Active

16 officers / 9 resignations

Doreen DRUMMOND

Director Active
Correspondence address
23 Mcmahon Drive, Newmains, Wishaw, Scotland, ML2 9BS
Appointed
2021-11-27
Nationality
British
Country of residence
Scotland
Date of birth
September 1961

Elizabeth DOWNES

Director Active
Correspondence address
22 Balmore Place, Glasgow, Scotland, G22 6LN
Appointed
2021-11-27
Nationality
British
Country of residence
Scotland
Date of birth
December 1957

Denise MELDRUM

Director Active
Correspondence address
1/4, 202 Eldon Street, Greenock, Inverclyde, Scotland
Appointed
2021-11-27
Nationality
British
Country of residence
Scotland
Date of birth
September 1958

Angus Lindsay MCGREGOR

Director Active
Correspondence address
9 Greenwood Avenue, Chryston, Glasgow, Scotland, G69 0ED
Appointed
2021-11-27
Nationality
British
Country of residence
Scotland
Date of birth
September 1953

Jeanette Strachan CARVER

Director Active
Correspondence address
Stables Cottage Stables Cottage, Camis Eskan Farm, Helensburgh, Argyll & Bute, Scotland, G84 7JZ
Appointed
2021-11-26
Nationality
British
Country of residence
Scotland
Date of birth
June 1953

Jean Wallace Maguire SMITH

Director Active
Correspondence address
1/17 145 Albion Street, Glasgow, Scotland, G1 1QS
Appointed
2019-07-12
Nationality
Scottish
Country of residence
Scotland
Date of birth
April 1948

ANNE ELIZABETH MCBRIDE

Director Active
Correspondence address
1 BARON PATH, BAILLIESTON, GLASGOW, G69 7QL
Appointed
2008-04-08
Occupation
PERSONAL SECRETARY
Nationality
BRITISH
Date of birth
December 1971

ALISON MURPHY

Director Active
Correspondence address
3/2 WESTERCRAIGS COURT, GLASGOW, G31 2EG
Appointed
2008-04-08
Occupation
ASSOCIATE PRODUCER
Nationality
BRITISH
Date of birth
September 1976

JEAN ELIZABETH PRICE

Director Active
Correspondence address
58 REDWOOD CRESCENT DRUMSAGARD VILLAGE, CAMBUSLANG, GLASGOW, G72 7FZ
Appointed
2008-04-08
Occupation
FINANCE MANAGER
Nationality
BRITISH
Date of birth
November 1949

ELIZABETH ANNE SHAW

Director Active
Correspondence address
58 REDWOOD CRESCENT DRUMSAGARD VILLAGE, CAMBUSLANG, GLASGOW, G72 7FZ
Appointed
2008-04-08
Occupation
BUSINESS DEVELOPMENT MANAGER
Nationality
BRITISH
Date of birth
January 1949

HELEN FITZGERALD

Director Active
Correspondence address
FLAT G1, 1071 SAUCHIEHALL STREET, GLASGOW, G3 7UE
Appointed
2004-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1952

CATHERINE SMITH

Director Active
Correspondence address
25 BRECHIN STREET, FLAT 2/1, GLASGOW, LANARKSHIRE, G3 7HF
Appointed
2004-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1955

JOHN QUIGLEY

Director Active
Correspondence address
16 MANSE ROAD, MOUNT VERNON, GLASGOW, G32 0RA
Appointed
2004-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1947

GERALD DONAGHY

Director Active
Correspondence address
34 KILCHOAN ROAD, CRAIGEND, GLASGOW, G33 5QN
Appointed
2004-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1940

Patrick DONAGHY

Director Active
Correspondence address
85 Tillycairn Drive, Garthamlock, Glasgow, G33 5JD
Appointed
2004-01-06
Nationality
British
Date of birth
November 1965

LOUISE MARIE HARLEY

Director Active
Correspondence address
1711 SHETTLESTON ROAD, GLASGOW, STRATHCLYDE, G32 9AR
Appointed
2004-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1962

David James AITKEN

Director Resigned
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2019-05-31
Resigned
2025-11-06
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1992

Caroline MCGRATH

Director Resigned
Correspondence address
Burness Paul 50 Lothian Rd, Edinburgh, Scotland, EH3 9WJ
Appointed
2019-05-31
Resigned
2021-06-22
Occupation
None
Nationality
British
Country of residence
Scotland
Date of birth
December 1971

MRS Pauline Frances AITKEN

Director Resigned
Correspondence address
Bal Na Bruaich Chapelton Road, Auchenkilns Holdings, Condorrat, G67 4HA
Appointed
2008-04-08
Resigned
2021-06-08
Occupation
Self Employed
Nationality
Scottish
Country of residence
Scotland
Date of birth
March 1963

BURNESS PAULL LLP

Corporate Secretary Resigned Corporate
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Appointed
2004-08-01
Resigned
2024-03-04

MISS Jeanette LAMB

Director Resigned
Correspondence address
16 Manse Road, Mount Vernon, Glasgow, G32 0RA
Appointed
2004-01-06
Resigned
2019-09-10
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
June 1953

BRIAN MCCONVILLE

Director Resigned
Correspondence address
648 ALEXANDRA PARADE, GLASGOW, G31 3BU
Appointed
2004-01-06
Resigned
2004-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1952

DANIEL CAMERON CHRISTIE DOBBIE

Director Resigned
Correspondence address
3/2 31 LANARK STREET, GLASGOW, STRATHCLYDE, G1 5PY
Appointed
2004-01-06
Resigned
2008-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1956

BURNESS

Nominee Secretary Resigned Corporate
Correspondence address
242 WEST GEORGE STREET, GLASGOW, G2 4QY
Appointed
2003-10-24
Resigned
2004-08-01
Nationality
BRITISH

BURNESS (DIRECTORS) LIMITED

Nominee Director Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2003-10-24
Resigned
2004-01-06
Nationality
BRITISH