R.C. GREIG NOMINEES LIMITED

Company summary

Company number: SC035033
Status: ACTIVE
Incorporated / age: 24 March 196066 years
Registered office: 1-4 Clyde Place Lane, Glasgow, G5 8DP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:05 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
1-4 Clyde Place Lane, Glasgow, G5 8DP, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	17 Dec 2003				1 Churchill Place, London, E14 5HP
HODGETTS, Alexander James ACTIVE	Director	22 Oct 2024		United Kingdom	June 1979	1-4, Clyde Place Lane, Glasgow, G5 8DP, United Kingdom
MACKENZIE, Iain Stuart ACTIVE	Director	22 Oct 2024		United Kingdom	October 1980	1-4, Clyde Place Lane, Glasgow, G5 8DP, United Kingdom
AMBROSE, Susan Margaret RESIGNED	Secretary	15 Dec 1997	21 Oct 2003			6 Hyndland Avenue, Glasgow, G11 5BW, Scotland
SLOCOMBE, Stephen Roy RESIGNED	Secretary	21 Oct 2003	01 Sep 2005			92 Stratton Drive, Barking, Essex, IG11 9HD
SPENCE, Graham Peter RESIGNED	Secretary		15 Dec 1997			103 South Beach, Troon, Ayrshire, KA10 6EQ
ATKINS, Frances RESIGNED	Director	12 Jul 1999	06 Jan 2003		May 1948	19 Cliff Avenue, Leigh On Sea, Essex, SS9 1HF
BALDOCK, Andrew James RESIGNED	Director	12 Jul 1999	14 Oct 2002		August 1958	5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
BIGGART, Stuart David RESIGNED	Director	20 Sep 2000	06 Jan 2003	Scotland	November 1956	41 Langside Drive, Newlands, Glasgow, G43 2QQ
BOLSOVER, Michael Timothy RESIGNED	Director	20 Oct 2003	01 Dec 2004	England	August 1953	Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
BRAITHWAITE, Rowan Richard RESIGNED	Director	20 Sep 2000	06 Jan 2003	United Kingdom	August 1956	Drumlochan House, Doune, Perthshire, FK16 6AX
BROWN, Charles Harold RESIGNED	Director		22 Jul 2002		July 1937	Gaidrew, Drymen, Glasgow, G63 0DN
BYLE, Philip Andrew Frank, Dr. RESIGNED	Director	19 Jun 2015	31 Jan 2024	England	July 1963	1, Churchill Place, London, E14 5HP, England
CURRIE, David Mclean RESIGNED	Director	26 Feb 2009	15 May 2013	Scotland	October 1971	1, Churchill Place, London, E14 5HP, England
DYCE, Alexander Hamilton RESIGNED	Director	13 Jun 2005	31 Oct 2005		June 1951	1 Churchill Place, London, E14 5HP
FERGUSON, Ian Johnston RESIGNED	Director	06 Jan 2003	05 Mar 2007		March 1955	61 Aitken Drive, Beith, Ayrshire, KA15 2ER, Scotland
GORDON, James RESIGNED	Director	23 Nov 1998	28 Aug 2006	United Kingdom	November 1969	3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL
GREENALL, John Desmond Thomas RESIGNED	Director		10 Oct 1994	United Kingdom	April 1939	Lagg House, Dunure, Ayrshire, KA7 4LE
KIBBLEWHITE, Mark Anthony RESIGNED	Director	13 Jun 2005	01 Apr 2010	United Kingdom	September 1962	1 Churchill Place, London, E14 5HP
MCEWAN, Allan RESIGNED	Director	12 Aug 1996	14 Oct 2002		September 1969	55 Belhaven Park, Muirhead, Glasgow, Lanarkshire, G69 9FA
MEETEN, Jacqueline Marie RESIGNED	Director	14 Oct 2002	06 Jan 2003		November 1968	38 Kirktonside, Barrhead, G78 2LH
MITCHELL, Thomas RESIGNED	Director	20 Sep 2000	06 Jan 2003	United Kingdom	October 1959	Easter Gormyre Farm, Torphichen, Bathgate, West Lothian, EH48 4NA
MONKS, David Phillip RESIGNED	Director	05 Oct 2004	13 Jun 2005		February 1960	1, Churchill Place, London, E14 5HP
MORRIS, Alistair Robert RESIGNED	Director	16 Mar 2007	27 Feb 2009	United Kingdom	January 1968	1 Churchill Place, London, E14 5HP
MORRIS, James William RESIGNED	Director	21 Oct 1994	06 Jan 2003	Scotland	March 1940	Tannoch, Moor Road, Strathblane, Glasgow, G63 9EX
NAIRN, Ian Robert RESIGNED	Director	21 Oct 1994	30 Sep 1998		July 1960	21a Cleveden Gardens, Glasgow, G12 0PU
PATE, Ian RESIGNED	Director	20 Sep 2000	06 Jan 2003		July 1944	456 Kilmarnock Road, Glasgow, G43 2RL
PHILIPPS, Richard Henry RESIGNED	Director	15 May 2013	09 Feb 2018	United Kingdom	July 1962	1, Churchill Place, London, E14 5HP, United Kingdom
PITKIN, James Alexander RESIGNED	Director	26 Nov 2020	25 Oct 2024	United Kingdom	August 1985	1, Churchill Place, London, E14 5HP, England
RICHARDS, Mark Andrew RESIGNED	Director	10 Jun 2014	30 Aug 2018	United Kingdom	August 1964	1, Churchill Place, London, E14 5HP, England
SHERRIFF, Robert Mark RESIGNED	Director		31 Mar 1999	Scotland	March 1936	The Old Manse, Blair Drummond, Stirling, FK9 4UX
SPENCE, Graham Peter RESIGNED	Director		30 Apr 1999		April 1941	103 South Beach, Troon, Ayrshire, KA10 6EQ
STOCKTON, Robert Paul RESIGNED	Director	20 Oct 2003	01 Jul 2005		October 1965	1 Churchill Place, London, E14 5HP
TOLMIE, James Murdo RESIGNED	Director	20 Sep 2000	06 Jan 2003		October 1942	5 Herndon Court, Newton Mearns, Glasgow, G77 5DW
TRAINER, Gary James John RESIGNED	Director	01 Mar 2002	15 Feb 2007		May 1966	16 Birkhall Drive, Bearsden, Glasgow, G61 1DB
URQUHART, Ramsay Alexander RESIGNED	Director	01 Apr 2010	31 May 2010	Scotland	July 1965	1, Churchill Place, London, E14 5HP, England
VARDEY, Giles Edwin RESIGNED	Director	20 Sep 1999	09 Mar 2000	England	May 1956	Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
VINTER, Stanley Livingston RESIGNED	Director		28 Feb 2003		February 1943	Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT
WARD, Andrew Christopher RESIGNED	Director	16 Aug 2018	31 Mar 2021	United Kingdom	February 1967	1, Churchill Place, London, E14 5HP, England
WATTS-RUSSELL, David O'Reilly RESIGNED	Director		28 Aug 1992		January 1944	Glenlogan, Sorn, Mauchline, Ayrshire, KA5 6JE

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Dec 2003
Address: 1 Churchill Place, London, E14 5HP

HODGETTS, Alexander James ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 1-4, Clyde Place Lane, Glasgow, G5 8DP, United Kingdom

MACKENZIE, Iain Stuart ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 1-4, Clyde Place Lane, Glasgow, G5 8DP, United Kingdom

AMBROSE, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 21 Oct 2003
Address: 6 Hyndland Avenue, Glasgow, G11 5BW, Scotland

SLOCOMBE, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 21 Oct 2003
Resigned on: 01 Sep 2005
Address: 92 Stratton Drive, Barking, Essex, IG11 9HD

SPENCE, Graham Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1997
Address: 103 South Beach, Troon, Ayrshire, KA10 6EQ

ATKINS, Frances RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 06 Jan 2003
Date of birth: May 1948
Address: 19 Cliff Avenue, Leigh On Sea, Essex, SS9 1HF

BALDOCK, Andrew James RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 14 Oct 2002
Date of birth: August 1958
Address: 5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER

BIGGART, Stuart David RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 06 Jan 2003
Country of Residence: Scotland
Date of birth: November 1956
Address: 41 Langside Drive, Newlands, Glasgow, G43 2QQ

BOLSOVER, Michael Timothy RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: August 1953
Address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL

BRAITHWAITE, Rowan Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 06 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Drumlochan House, Doune, Perthshire, FK16 6AX

BROWN, Charles Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2002
Date of birth: July 1937
Address: Gaidrew, Drymen, Glasgow, G63 0DN

BYLE, Philip Andrew Frank, Dr. RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: July 1963
Address: 1, Churchill Place, London, E14 5HP, England

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 15 May 2013
Country of Residence: Scotland
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

DYCE, Alexander Hamilton RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 31 Oct 2005
Date of birth: June 1951
Address: 1 Churchill Place, London, E14 5HP

FERGUSON, Ian Johnston RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 05 Mar 2007
Date of birth: March 1955
Address: 61 Aitken Drive, Beith, Ayrshire, KA15 2ER, Scotland

GORDON, James RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 28 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL

GREENALL, John Desmond Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Lagg House, Dunure, Ayrshire, KA7 4LE

KIBBLEWHITE, Mark Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Churchill Place, London, E14 5HP

MCEWAN, Allan RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 14 Oct 2002
Date of birth: September 1969
Address: 55 Belhaven Park, Muirhead, Glasgow, Lanarkshire, G69 9FA

MEETEN, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 06 Jan 2003
Date of birth: November 1968
Address: 38 Kirktonside, Barrhead, G78 2LH

MITCHELL, Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 06 Jan 2003
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Easter Gormyre Farm, Torphichen, Bathgate, West Lothian, EH48 4NA

MONKS, David Phillip RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 13 Jun 2005
Date of birth: February 1960
Address: 1, Churchill Place, London, E14 5HP

MORRIS, Alistair Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1 Churchill Place, London, E14 5HP

MORRIS, James William RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 06 Jan 2003
Country of Residence: Scotland
Date of birth: March 1940
Address: Tannoch, Moor Road, Strathblane, Glasgow, G63 9EX

NAIRN, Ian Robert RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 30 Sep 1998
Date of birth: July 1960
Address: 21a Cleveden Gardens, Glasgow, G12 0PU

PATE, Ian RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 06 Jan 2003
Date of birth: July 1944
Address: 456 Kilmarnock Road, Glasgow, G43 2RL

PHILIPPS, Richard Henry RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

PITKIN, James Alexander RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 1, Churchill Place, London, E14 5HP, England

RICHARDS, Mark Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, Churchill Place, London, E14 5HP, England

SHERRIFF, Robert Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: Scotland
Date of birth: March 1936
Address: The Old Manse, Blair Drummond, Stirling, FK9 4UX

SPENCE, Graham Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: April 1941
Address: 103 South Beach, Troon, Ayrshire, KA10 6EQ

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 01 Jul 2005
Date of birth: October 1965
Address: 1 Churchill Place, London, E14 5HP

TOLMIE, James Murdo RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 06 Jan 2003
Date of birth: October 1942
Address: 5 Herndon Court, Newton Mearns, Glasgow, G77 5DW

TRAINER, Gary James John RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 15 Feb 2007
Date of birth: May 1966
Address: 16 Birkhall Drive, Bearsden, Glasgow, G61 1DB

URQUHART, Ramsay Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 May 2010
Country of Residence: Scotland
Date of birth: July 1965
Address: 1, Churchill Place, London, E14 5HP, England

VARDEY, Giles Edwin RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 09 Mar 2000
Country of Residence: England
Date of birth: May 1956
Address: Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF

VINTER, Stanley Livingston RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Date of birth: February 1943
Address: Durrisdeer 9 Burnside Road, Whitecraigs, Glasgow, G46 6TT