HAVEN PRODUCTS LIMITED

Company summary

Company number: SC023852
Status: ACTIVE
Incorporated / age: 27 February 194680 years
Registered office: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Finbarr ACTIVE	Secretary	06 Sep 2022				Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
BONOMY, Angela Joan, Ms. ACTIVE	Director	18 Jun 2026		Scotland	January 1971	11, Silverwells Drive, Bothwell, Glasgow, G71 8FF, Scotland
HUNTER MCGOWAN, Thomas ACTIVE	Director	25 May 2023		Ireland	December 1958	Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
PENDLETON, Elica ACTIVE	Director	22 Sep 2023		Wales	December 1963	Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
SIGGERS, Jacqueline ACTIVE	Director	23 Nov 2023		England	July 1968	Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
STELFOX, Clive Frederick, Mr. ACTIVE	Director	18 Jun 2026		Scotland	May 1968	16, Lawrence Avenue, Giffnock, Glasgow, G46 6PF, Scotland
CAMERON, Campbell William RESIGNED	Secretary	01 Jan 2002	07 May 2004			Shalom, 82 Glen Avenue, Largs, Ayrshire, KA30 8QQ
DEEGAN, Cliona, Ms. RESIGNED	Secretary	16 Jul 2015	17 May 2017			Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland
FLAHERTY, Mary RESIGNED	Secretary	24 Apr 2014	18 Nov 2014			Roslyn Park, Sandymount, Dublin 4, Ireland
KELLEHER, Connie RESIGNED	Secretary	17 May 2017	06 Sep 2022			Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
O'GRADY, Vicky RESIGNED	Secretary	31 Dec 2008	27 Mar 2014			Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
POOLE, Keith RESIGNED	Secretary	27 Mar 2014	24 Apr 2014			Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland
WHYTE, David RESIGNED	Secretary	19 Nov 2014	16 Jul 2015			Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
WHYTE, David Malcolm RESIGNED	Secretary	07 May 2004	30 Jun 2004			14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ
WHYTE, David Malcolm RESIGNED	Secretary	24 Aug 2000	01 Jan 2002			14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ
WHYTE, David Malcolm RESIGNED	Secretary	01 Oct 1991	31 Dec 1997			14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ
HARDIE CALDWELL LLP RESIGNED	Secretary		03 Oct 1991			City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire, G4 0JY
LYCIDAS SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 2004	31 Dec 2008			292, St. Vincent Street, Glasgow, G2 5TQ
MACDONALDS RESIGNED	Secretary	31 Dec 1997	24 Aug 2000			1 Claremont Terrace, Glasgow, G3 7UQ
BROWN, Colin Murray RESIGNED	Director	24 Aug 2000	30 Jun 2004	Scotland	March 1941	Ardlui, Gryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA
BRUIN, Thomas George RESIGNED	Director	15 Oct 2005	15 Oct 2010	United Kingdom	December 1959	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland
BUNBURY, Helen RESIGNED	Director	03 Oct 2017	23 Sep 2023	Ireland	June 1967	Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
CLEARY, Robert Neil Macinnes RESIGNED	Director	24 Apr 2018	23 Sep 2023	Scotland	December 1954	Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
DUFFY, Ann RESIGNED	Director	03 Oct 2017	23 Sep 2023	Ireland	November 1963	Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland
EGAN, Sean RESIGNED	Director	16 Jul 2015	07 Nov 2015	England	June 1956	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
FLYNN, Mary RESIGNED	Director	24 Apr 2018	31 Mar 2020	Ireland	August 1960	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
HENRY, Alastair William RESIGNED	Director		31 Dec 1989		May 1929	Hatton Mains, Laurencekirk, Kincardineshire
HERON, Andrew Barnetson RESIGNED	Director	25 Aug 2014	04 Jun 2015	Scotland	October 1945	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
HORGAN, Michael John, Mr. RESIGNED	Director	09 Feb 2010	08 Apr 2011	Ireland	January 1963	Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
HOUSTON, John Mclellan RESIGNED	Director	24 Aug 2000	30 Jun 2004		July 1944	The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
JOHNSON, Peter RESIGNED	Director	23 Aug 1991	23 Aug 2001	Scotland	March 1927	Todlaw Station Road, Duns, Berwickshire, TD11 3EJ
KERR, William Walker RESIGNED	Director		15 Nov 1991		April 1930	24 Busby Road, Clarkston, Glasgow, Lanarkshire, G76 9BP
LACEY, Robert Anderson Geddes RESIGNED	Director	21 Feb 1992	30 Aug 1996		March 1953	1-2 Queens Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0HN
LILBURN, Christopher William RESIGNED	Director		23 Aug 1991		July 1920	White Cottage, Boulton By Bowland, Clitheroe
MAIR, Thomas Murray RESIGNED	Director	30 Jun 2004	31 Aug 2005		August 1948	188 Bonnyton Drive, Eaglesham, Glasgow, G76 0NG
MARSHALL, Andrew Mitchell RESIGNED	Director	31 Dec 1989	14 May 1993		January 1930	Miavaig 44 Park Avenue, Paisley, Renfrewshire, PA2 6HL
MATHESON, Donald RESIGNED	Director		23 Aug 2001		February 1936	5 Cawdor Road, Inverness, Inverness Shire, IV2 3NR
MILLER, James RESIGNED	Director		14 Jun 1993		November 1926	19 Seabank Avenue, Largs, Ayrshire, KA30 8EW
MOODIE, David Garrioch RESIGNED	Director		23 Aug 2001		May 1926	The Wallage, Watt Road, Bridge Of Weir, Renfrewshire, PA11 3DL
MYERS, Gordon RESIGNED	Director	15 Oct 2005	05 Sep 2008	Scotland	February 1970	3 Laightoun Gardens, Cumbernauld, Glasgow, G67 4EZ
OGILVIE, James RESIGNED	Director	24 Aug 2000	30 Jun 2004		January 1943	Belmont, Bonar Crescent, Bridge Of Weir, Renfrewshire, PA11 3EH
OWENS, James RESIGNED	Director	01 Jan 2000	31 Aug 2000		December 1938	2 Duthie Road, Gourock, Renfrewshire, PA19 1XS
POOLE, Keith Donald RESIGNED	Director	15 Oct 2010	26 May 2016	Ireland	April 1962	Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland
ROSS, Fiona, Ms. RESIGNED	Director	16 Jul 2015	14 Aug 2015	Ireland	November 1965	Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland
ROSS, Ian RESIGNED	Director		31 Dec 1989		August 1922	Lynwood, Oathlaw, Forfar, Angus, DD8 3PQ
SALMON, Patrick Arthur RESIGNED	Director	16 Jul 2015	11 Oct 2017	England	June 1941	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
SHAW, Margaret D'Ermaine RESIGNED	Director	01 Jan 2000	01 Oct 2002		February 1936	2 Catrine Crescent, Motherwell, Lanarkshire, ML1 2BW
SMITH, John Frederick RESIGNED	Director	16 Jul 2015	03 Oct 2017	Ireland	July 1946	Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland
TOUGH, Ronald Brebner RESIGNED	Director		07 Sep 1991		November 1929	Pineside, Wartle, Inverurie, Aberdeenshire, AB51 5DE
WALKER, John RESIGNED	Director		01 Sep 1993		June 1924	85 Battery Park Avenue, Greenock, Renfrewshire, PA16 7UA
WALLACE, Charles Pemberton RESIGNED	Director	14 May 1993	23 Aug 2001		November 1925	Fort Reay Sandown Farm Lane, Nairn, IV12 5NE
WELSH, John Mcwilliam RESIGNED	Director	30 Jun 2004	30 Oct 2009	Scotland	November 1953	35 Ayr Road, Prestwick, Ayrshire, KA9 1SY
WHYTE, David Malcolm RESIGNED	Director	01 Jan 2000	31 Mar 2017	Scotland	May 1955	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland
WHYTE, David Malcolm RESIGNED	Director	30 Aug 1996	31 Dec 1997	Scotland	May 1955	14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ
WRIGLEY-HOWE, Steven RESIGNED	Director	16 Jul 2015	09 May 2016	England	June 1963	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

MURRAY, Finbarr ACTIVE
Role: Secretary
Appointed on: 06 Sep 2022
Address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

BONOMY, Angela Joan, Ms. ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: Scotland
Date of birth: January 1971
Address: 11, Silverwells Drive, Bothwell, Glasgow, G71 8FF, Scotland

HUNTER MCGOWAN, Thomas ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: Ireland
Date of birth: December 1958
Address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

PENDLETON, Elica ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: Wales
Date of birth: December 1963
Address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

SIGGERS, Jacqueline ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: England
Date of birth: July 1968
Address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

STELFOX, Clive Frederick, Mr. ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: Scotland
Date of birth: May 1968
Address: 16, Lawrence Avenue, Giffnock, Glasgow, G46 6PF, Scotland

CAMERON, Campbell William RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 07 May 2004
Address: Shalom, 82 Glen Avenue, Largs, Ayrshire, KA30 8QQ

DEEGAN, Cliona, Ms. RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 17 May 2017
Address: Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland

FLAHERTY, Mary RESIGNED
Role: Secretary
Appointed on: 24 Apr 2014
Resigned on: 18 Nov 2014
Address: Roslyn Park, Sandymount, Dublin 4, Ireland

KELLEHER, Connie RESIGNED
Role: Secretary
Appointed on: 17 May 2017
Resigned on: 06 Sep 2022
Address: Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland

O'GRADY, Vicky RESIGNED
Role: Secretary
Appointed on: 31 Dec 2008
Resigned on: 27 Mar 2014
Address: Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland

POOLE, Keith RESIGNED
Role: Secretary
Appointed on: 27 Mar 2014
Resigned on: 24 Apr 2014
Address: Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland

WHYTE, David RESIGNED
Role: Secretary
Appointed on: 19 Nov 2014
Resigned on: 16 Jul 2015
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

WHYTE, David Malcolm RESIGNED
Role: Secretary
Appointed on: 07 May 2004
Resigned on: 30 Jun 2004
Address: 14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ

WHYTE, David Malcolm RESIGNED
Role: Secretary
Appointed on: 24 Aug 2000
Resigned on: 01 Jan 2002
Address: 14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ

WHYTE, David Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 31 Dec 1997
Address: 14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ

HARDIE CALDWELL LLP RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1991
Address: City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire, G4 0JY

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 2004
Resigned on: 31 Dec 2008
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

MACDONALDS RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 24 Aug 2000
Address: 1 Claremont Terrace, Glasgow, G3 7UQ

BROWN, Colin Murray RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 30 Jun 2004
Country of Residence: Scotland
Date of birth: March 1941
Address: Ardlui, Gryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA

BRUIN, Thomas George RESIGNED
Role: Director
Appointed on: 15 Oct 2005
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland

BUNBURY, Helen RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 23 Sep 2023
Country of Residence: Ireland
Date of birth: June 1967
Address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

CLEARY, Robert Neil Macinnes RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 23 Sep 2023
Country of Residence: Scotland
Date of birth: December 1954
Address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

DUFFY, Ann RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 23 Sep 2023
Country of Residence: Ireland
Date of birth: November 1963
Address: Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland

EGAN, Sean RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 07 Nov 2015
Country of Residence: England
Date of birth: June 1956
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

FLYNN, Mary RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 31 Mar 2020
Country of Residence: Ireland
Date of birth: August 1960
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

HENRY, Alastair William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Date of birth: May 1929
Address: Hatton Mains, Laurencekirk, Kincardineshire

HERON, Andrew Barnetson RESIGNED
Role: Director
Appointed on: 25 Aug 2014
Resigned on: 04 Jun 2015
Country of Residence: Scotland
Date of birth: October 1945
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

HORGAN, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 08 Apr 2011
Country of Residence: Ireland
Date of birth: January 1963
Address: Roslyn Park, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland

HOUSTON, John Mclellan RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 30 Jun 2004
Date of birth: July 1944
Address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE

JOHNSON, Peter RESIGNED
Role: Director
Appointed on: 23 Aug 1991
Resigned on: 23 Aug 2001
Country of Residence: Scotland
Date of birth: March 1927
Address: Todlaw Station Road, Duns, Berwickshire, TD11 3EJ

KERR, William Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1991
Date of birth: April 1930
Address: 24 Busby Road, Clarkston, Glasgow, Lanarkshire, G76 9BP

LACEY, Robert Anderson Geddes RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 30 Aug 1996
Date of birth: March 1953
Address: 1-2 Queens Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0HN

LILBURN, Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1991
Date of birth: July 1920
Address: White Cottage, Boulton By Bowland, Clitheroe

MAIR, Thomas Murray RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 Aug 2005
Date of birth: August 1948
Address: 188 Bonnyton Drive, Eaglesham, Glasgow, G76 0NG

MARSHALL, Andrew Mitchell RESIGNED
Role: Director
Appointed on: 31 Dec 1989
Resigned on: 14 May 1993
Date of birth: January 1930
Address: Miavaig 44 Park Avenue, Paisley, Renfrewshire, PA2 6HL

MATHESON, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2001
Date of birth: February 1936
Address: 5 Cawdor Road, Inverness, Inverness Shire, IV2 3NR

MILLER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: November 1926
Address: 19 Seabank Avenue, Largs, Ayrshire, KA30 8EW

MOODIE, David Garrioch RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2001
Date of birth: May 1926
Address: The Wallage, Watt Road, Bridge Of Weir, Renfrewshire, PA11 3DL

MYERS, Gordon RESIGNED
Role: Director
Appointed on: 15 Oct 2005
Resigned on: 05 Sep 2008
Country of Residence: Scotland
Date of birth: February 1970
Address: 3 Laightoun Gardens, Cumbernauld, Glasgow, G67 4EZ

OGILVIE, James RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 30 Jun 2004
Date of birth: January 1943
Address: Belmont, Bonar Crescent, Bridge Of Weir, Renfrewshire, PA11 3EH

OWENS, James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Aug 2000
Date of birth: December 1938
Address: 2 Duthie Road, Gourock, Renfrewshire, PA19 1XS

POOLE, Keith Donald RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 26 May 2016
Country of Residence: Ireland
Date of birth: April 1962
Address: Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland

ROSS, Fiona, Ms. RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 14 Aug 2015
Country of Residence: Ireland
Date of birth: November 1965
Address: Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland

ROSS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Date of birth: August 1922
Address: Lynwood, Oathlaw, Forfar, Angus, DD8 3PQ

SALMON, Patrick Arthur RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 11 Oct 2017
Country of Residence: England
Date of birth: June 1941
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

SHAW, Margaret D'Ermaine RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Oct 2002
Date of birth: February 1936
Address: 2 Catrine Crescent, Motherwell, Lanarkshire, ML1 2BW

SMITH, John Frederick RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 03 Oct 2017
Country of Residence: Ireland
Date of birth: July 1946
Address: Roslyn Park, Sandymount, Dublin 4, D04 Fh28, Ireland

TOUGH, Ronald Brebner RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1991
Date of birth: November 1929
Address: Pineside, Wartle, Inverurie, Aberdeenshire, AB51 5DE

WALKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: June 1924
Address: 85 Battery Park Avenue, Greenock, Renfrewshire, PA16 7UA

WALLACE, Charles Pemberton RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 23 Aug 2001
Date of birth: November 1925
Address: Fort Reay Sandown Farm Lane, Nairn, IV12 5NE

WELSH, John Mcwilliam RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 30 Oct 2009
Country of Residence: Scotland
Date of birth: November 1953
Address: 35 Ayr Road, Prestwick, Ayrshire, KA9 1SY

WHYTE, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: May 1955
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland

WHYTE, David Malcolm RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 31 Dec 1997
Country of Residence: Scotland
Date of birth: May 1955
Address: 14 Mcpherson Drive, Gourock, Renfrewshire, PA19 1LJ

WRIGLEY-HOWE, Steven RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: June 1963
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
02 Aug 2004	Outstanding
02 Aug 2004	Outstanding
30 Jun 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Apr 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Mar 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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