ASHBOURNE HOMES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC111467
Status: DISSOLVED
Incorporated / age: 7 June 198824 years
Registered office: 249 West George Street, Glasgow, G2 4RB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 01:22 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
249 West George Street, Glasgow, G2 4RB, United Kingdom
Nature of business
Compulsory social security activities
Previous company names
ASHBOURNE HOMES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement ended
20 August 2012
Voluntary arrangement started
20 June 2012
Practitioners
- Howard Smith
  Insolvency practitioner
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVETT, David Charles ACTIVE	Director	31 Aug 2012		United Kingdom	July 1949	17, The Grange, London, England, SW19 4PS, England
TAYLOR, Stephen Jonathan ACTIVE	Director	26 Oct 2011		United Kingdom	July 1957	249, West George Street, Glasgow, G2 4RB, United Kingdom
FEENEY, Martin RESIGNED	Secretary	31 Jan 1993	01 Feb 1999			13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland
FEENEY, Martin RESIGNED	Secretary	02 Jul 1990	25 Oct 1991			13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland
FORD, Colin Andrew RESIGNED	Secretary	19 May 2000	22 May 2002			12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY
HURRELL, Steven Alfred RESIGNED	Secretary	22 May 2002	25 Jun 2003			8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP
KIME, Sean Thomas RESIGNED	Secretary	25 Jun 2003	04 Nov 2005			Flat 1, 3 Nevern Place, London, SW5 9NR
LANG, Anthony RESIGNED	Secretary		12 Apr 1990			58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ
MACFARLANE, Rona Jane RESIGNED	Secretary	01 Feb 1999	17 Mar 2000			2/2 5 Doune Quadrant, Glasgow, G20 6DL
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	04 Mar 2011	09 Oct 2012			249, West George Street, Glasgow, G2 4RB, United Kingdom
MCLEISH, William David RESIGNED	Secretary	25 May 2006	04 Mar 2011			The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
MITCHELL, Andrew Ross RESIGNED	Secretary	25 Oct 1991	31 Jan 1993			Highwood, Kilmacolm, Refrewshire, PA13 4TA
RUTTER, Christopher RESIGNED	Secretary	04 Nov 2005	25 May 2006			15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
SPEIRS, Lesley Sarah RESIGNED	Secretary	16 Feb 2001	21 Mar 2001			22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT
SPEIRS, Lesley Sarah RESIGNED	Secretary	17 Mar 2000	19 May 2000			22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT
BURNESS SOLICITORS RESIGNED	Nominee Secretary	07 Jun 1988	15 Feb 1990			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ABLETT, Julie RESIGNED	Director	20 Mar 1998	01 Jul 2003		August 1958	166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ
ASPIN, David William RESIGNED	Director		04 Jul 1991		December 1953	Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
BARLOW, George Edward RESIGNED	Director	20 Mar 1998	28 Sep 1998	England	October 1956	41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ
BOLOT, Timothy James RESIGNED	Director	26 Oct 2011	31 Aug 2012	United Kingdom	October 1969	249, West George Street, Glasgow, G2 4RB, United Kingdom
BRADEEN, Chester Howard RESIGNED	Director	01 May 1997	20 Mar 1998		August 1944	Pipers Cottage Grove Heath Road, Ripley, Woking, Surrey, GU23 6EU
BUCHAN, William James RESIGNED	Director	01 Jan 2009	15 Nov 2011	England	April 1959	The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
BURNETT, Marion RESIGNED	Director		01 Feb 1993		November 1940	Ravenscourt House 21 Thornton Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AL
CHISMAN, Ronald Neil RESIGNED	Director	13 Aug 1991	01 Feb 1993	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
COLVIN, William RESIGNED	Director	01 Jan 2008	08 Oct 2008	United Kingdom	March 1958	Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
DAVIS, Mary RESIGNED	Director	05 Apr 2001	05 Aug 2003		May 1951	Oakdene, 200 Culduthel Road, Inverness, IV2 4BH
DENNY, Nigel John RESIGNED	Director	24 Oct 1990	10 Mar 1997		March 1959	Brook House The Manor, Potton, Sandy, Bedfordshire, SG19 2RN
FARMER, Nicholas John RESIGNED	Director	20 Aug 2007	01 Jun 2008	United Kingdom	March 1965	62 Freshwater Close, Great Sankey, Warrington, Cheshire, WA5 3PU
FARRALL, Elaine Ann RESIGNED	Director	01 Oct 1997	15 Oct 1999		January 1954	Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX
FEARN, Lynn RESIGNED	Director	01 Jun 2008	19 Oct 2009	United Kingdom	June 1961	24, Elmwood Drive, Alfreton, Derbyshire, DE55 7QJ
FEENEY, Martin RESIGNED	Director		11 Nov 1998	Scotland	April 1961	13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland
FINNIS, Pam RESIGNED	Director	29 Sep 2008	11 Dec 2009	United Kingdom	July 1969	193 Bath Street, Glasgow, G2 4HU
FLAHERTY, James Paul RESIGNED	Director	08 Apr 2003	04 Nov 2005		July 1947	Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
FOULKES, Kamma RESIGNED	Director	20 Aug 2007	31 Dec 2009	United Kingdom	August 1950	193 Bath Street, Glasgow, G2 4HU
FOULKES, Kamma RESIGNED	Director	09 Dec 2005	12 Jun 2006	United Kingdom	August 1950	17 Lower Castle Street, Abergavenny, Monmouthshire, NP7 5EE
FREER, Charles RESIGNED	Director		01 Feb 1993		February 1944	1 Grange Road, Bearsden, Glasgow, G61 3PL
GEE, Andrew Anthony Edward RESIGNED	Director	29 Sep 2008	06 Jan 2009	England	October 1958	83a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG
GOSLING, Mark David RESIGNED	Director	08 Apr 2003	04 Nov 2005		November 1964	Fosse Beck, Bewerley, Harrogate, HG3 5HX
GUEST, Walter Henry RESIGNED	Director	02 Feb 1993	06 Feb 1993		July 1943	Spindleberry Pine Avenue, Camberley, Surrey, GU15 2LY
HAINES, Ellen RESIGNED	Director	09 Dec 2005	12 Jun 2006		August 1963	8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE
HAMILTON, Thomas Banks RESIGNED	Director		20 Mar 1998		November 1955	29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
HEAPS, Ann RESIGNED	Director	20 Aug 2007	01 Dec 2008		September 1958	8 Oakwood Close, Bury, Lancashire, BL8 1DD
JAP, Chee Miau RESIGNED	Director	08 Apr 2003	04 Nov 2005	United Kingdom	September 1948	8 Thurloe Street, London, SW7 2ST
LANG, Anthony RESIGNED	Director		12 Apr 1990		August 1938	27 Fullarton Drive, Troon, Ayrshire, KA10 6LE
LAWRENCE, Stephen John RESIGNED	Director	19 Oct 1998	28 Aug 2003	England	May 1965	The Old Barn Littleton, Winchester, Hants, SO22 6QS
LEVICK, Ann RESIGNED	Director	23 Dec 1993	01 Jan 1994		February 1945	57a Highlands Heath, London, SW15 3TX
LOCK, Jason David RESIGNED	Director	01 Mar 2008	29 Jun 2008	England	August 1972	Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
MACINTOSH, Michael RESIGNED	Director	17 Apr 2009	11 Dec 2009	United Kingdom	May 1974	193 Bath Street, Glasgow, G2 4HU
MACKAY, William Donald RESIGNED	Director	19 Jun 1991	01 Feb 1993		March 1938	79 Tweedsmuir Road, Glasgow, G52 2RX
MALHAM, Janette RESIGNED	Director	20 Aug 2007	11 Dec 2009	United Kingdom	May 1962	193 Bath Street, Glasgow, G2 4HU
MALHAM, Janette RESIGNED	Director	09 Dec 2005	12 Jun 2006	England	May 1962	The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ
MCINTEER, Warren Hill RESIGNED	Director	18 Jan 2001	08 Apr 2003	Scotland	April 1959	11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP
MCKEEVER, Pauline Ann RESIGNED	Director	20 Aug 2007	17 Apr 2009	Britain	November 1959	40 Pine Place, Glasgow, G5 0BX
MCKEEVER, Pauline Ann RESIGNED	Director	09 Dec 2005	12 Jun 2006	Britain	November 1959	40 Pine Place, Glasgow, G5 0BX
MCLAREN, Sheila Margaret RESIGNED	Director		01 Feb 1993		March 1949	2 Campbell Drive, Bearsden, Glasgow, Lanarkshire, G61 4NE
MICHELS, David Michael Charles RESIGNED	Director	12 Feb 1992	01 Feb 1993		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
MIDMER, Richard Neil RESIGNED	Director	07 Aug 2008	31 Dec 2010	England	July 1954	C/O Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
MURPHY, John RESIGNED	Director	28 Jun 2006	30 Sep 2008	United Kingdom	August 1956	4 Lochend Road, Troon, KA10 6JJ
PAIRMAN, Lynda Annette RESIGNED	Director	07 Jun 1988	15 Feb 1990		February 1958	93 Lanark Road, Edinburgh, Midlothian, EH14 2LZ
PHIPPEN, Kent William RESIGNED	Director	16 Feb 2001	08 Apr 2003	United Kingdom	March 1956	12 Elm Tree Road, St Johns Wood, London, NW8 9JX
POYNTON, Ellen RESIGNED	Director	20 Aug 2007	07 Jun 2009	United Kingdom	August 1963	Whiteoaks, 10 St Richards Close, Wychbold, Droitwich, WR9 7PP
PRESTON, Mary RESIGNED	Director	20 Aug 2007	11 Dec 2009	United Kingdom	February 1962	193 Bath Street, Glasgow, G2 4HU
RHODES, Colin Eric RESIGNED	Director	24 Nov 1992	04 Aug 1999		October 1957	12 Alexandra Park, Lenzie, Glasgow, G66 5BH
SCHELLING, Warren Charles RESIGNED	Director	18 Oct 1999	13 Apr 2000		April 1953	1117 Desert Classic Lane Ne, Albuquerque, New Mexico, 87111, America
SCOTT, Philip Henry RESIGNED	Director	04 Nov 2005	01 Jan 2008	England	January 1964	The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
SIZER, Graham Kevin RESIGNED	Director	04 Nov 2005	29 Feb 2008	England	January 1969	Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
SMITH, David Andrew, Mr. RESIGNED	Director	01 Jan 2011	01 Nov 2011	United Kingdom	March 1974	The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
SMITH, David Andrew, Mr. RESIGNED	Director	11 Nov 2009	11 Nov 2009	United Kingdom	March 1974	377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
STAKIS, Andros RESIGNED	Director		19 Jun 1991		April 1956	Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ
STOREY, John RESIGNED	Director	08 Apr 2003	04 Nov 2005		January 1968	93 Dacre Park, Blackheath, London, SE13 5BX
SYMONDSON, David Warwick RESIGNED	Director	02 Feb 1993	06 Feb 1993		August 1955	10 Prebend Gardens, Chiswick, London, W4 1TW
THOMAS, Alan Keith RESIGNED	Director	19 Oct 1998	31 Oct 1999		April 1961	57 Fulmar Road, Lincoln, LN6 0LA
WALKER, Archibald George Orr RESIGNED	Director	02 Feb 1993	06 Feb 1993		February 1937	Newark Castle, Ayr, KA7 4ED
WATSON, David John RESIGNED	Director	27 Aug 1991	14 Feb 1992	Scotland	May 1954	Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE
WHITAKER, Philip Alan RESIGNED	Director	20 Aug 2007	11 Dec 2009	England	October 1962	193 Bath Street, Glasgow, G2 4HU
WOOD, Malcolm James RESIGNED	Nominee Director	07 Jun 1988	15 Feb 1990		September 1955	4 Ettrick Road, Edinburgh, EH10 5BJ

LOVETT, David Charles ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 17, The Grange, London, England, SW19 4PS, England

TAYLOR, Stephen Jonathan ACTIVE
Role: Director
Appointed on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 249, West George Street, Glasgow, G2 4RB, United Kingdom

FEENEY, Martin RESIGNED
Role: Secretary
Appointed on: 31 Jan 1993
Resigned on: 01 Feb 1999
Address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

FEENEY, Martin RESIGNED
Role: Secretary
Appointed on: 02 Jul 1990
Resigned on: 25 Oct 1991
Address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

FORD, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 22 May 2002
Address: 12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY

HURRELL, Steven Alfred RESIGNED
Role: Secretary
Appointed on: 22 May 2002
Resigned on: 25 Jun 2003
Address: 8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP

KIME, Sean Thomas RESIGNED
Role: Secretary
Appointed on: 25 Jun 2003
Resigned on: 04 Nov 2005
Address: Flat 1, 3 Nevern Place, London, SW5 9NR

LANG, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1990
Address: 58 West Regent Street, Glasgow, Lanarkshire, G2 2QZ

MACFARLANE, Rona Jane RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 17 Mar 2000
Address: 2/2 5 Doune Quadrant, Glasgow, G20 6DL

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Secretary
Appointed on: 04 Mar 2011
Resigned on: 09 Oct 2012
Address: 249, West George Street, Glasgow, G2 4RB, United Kingdom

MCLEISH, William David RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 04 Mar 2011
Address: The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland

MITCHELL, Andrew Ross RESIGNED
Role: Secretary
Appointed on: 25 Oct 1991
Resigned on: 31 Jan 1993
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

RUTTER, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 25 May 2006
Address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ

SPEIRS, Lesley Sarah RESIGNED
Role: Secretary
Appointed on: 16 Feb 2001
Resigned on: 21 Mar 2001
Address: 22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT

SPEIRS, Lesley Sarah RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 19 May 2000
Address: 22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1988
Resigned on: 15 Feb 1990
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ABLETT, Julie RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 01 Jul 2003
Date of birth: August 1958
Address: 166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ

ASPIN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1991
Date of birth: December 1953
Address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB

BARLOW, George Edward RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 28 Sep 1998
Country of Residence: England
Date of birth: October 1956
Address: 41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ

BOLOT, Timothy James RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 249, West George Street, Glasgow, G2 4RB, United Kingdom

BRADEEN, Chester Howard RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 20 Mar 1998
Date of birth: August 1944
Address: Pipers Cottage Grove Heath Road, Ripley, Woking, Surrey, GU23 6EU

BUCHAN, William James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: April 1959
Address: The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland

BURNETT, Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: November 1940
Address: Ravenscourt House 21 Thornton Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AL

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 01 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

COLVIN, William RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR

DAVIS, Mary RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 05 Aug 2003
Date of birth: May 1951
Address: Oakdene, 200 Culduthel Road, Inverness, IV2 4BH

DENNY, Nigel John RESIGNED
Role: Director
Appointed on: 24 Oct 1990
Resigned on: 10 Mar 1997
Date of birth: March 1959
Address: Brook House The Manor, Potton, Sandy, Bedfordshire, SG19 2RN

FARMER, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 62 Freshwater Close, Great Sankey, Warrington, Cheshire, WA5 3PU

FARRALL, Elaine Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Oct 1999
Date of birth: January 1954
Address: Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX

FEARN, Lynn RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 24, Elmwood Drive, Alfreton, Derbyshire, DE55 7QJ

FEENEY, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1998
Country of Residence: Scotland
Date of birth: April 1961
Address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, G67 4RB, Scotland

FINNIS, Pam RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 193 Bath Street, Glasgow, G2 4HU

FLAHERTY, James Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 04 Nov 2005
Date of birth: July 1947
Address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG

FOULKES, Kamma RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 193 Bath Street, Glasgow, G2 4HU

FOULKES, Kamma RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 17 Lower Castle Street, Abergavenny, Monmouthshire, NP7 5EE

FREER, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: February 1944
Address: 1 Grange Road, Bearsden, Glasgow, G61 3PL

GEE, Andrew Anthony Edward RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 06 Jan 2009
Country of Residence: England
Date of birth: October 1958
Address: 83a Sutherland Avenue, Biggin Hill, Kent, TN16 3HG

GOSLING, Mark David RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 04 Nov 2005
Date of birth: November 1964
Address: Fosse Beck, Bewerley, Harrogate, HG3 5HX

GUEST, Walter Henry RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 06 Feb 1993
Date of birth: July 1943
Address: Spindleberry Pine Avenue, Camberley, Surrey, GU15 2LY

HAINES, Ellen RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Jun 2006
Date of birth: August 1963
Address: 8 Jackdaw Lane, Droitwich, Worcestershire, WR9 7HE

HAMILTON, Thomas Banks RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Date of birth: November 1955
Address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

HEAPS, Ann RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Dec 2008
Date of birth: September 1958
Address: 8 Oakwood Close, Bury, Lancashire, BL8 1DD

JAP, Chee Miau RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 04 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 8 Thurloe Street, London, SW7 2ST

LANG, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1990
Date of birth: August 1938
Address: 27 Fullarton Drive, Troon, Ayrshire, KA10 6LE

LAWRENCE, Stephen John RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 28 Aug 2003
Country of Residence: England
Date of birth: May 1965
Address: The Old Barn Littleton, Winchester, Hants, SO22 6QS

LEVICK, Ann RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 01 Jan 1994
Date of birth: February 1945
Address: 57a Highlands Heath, London, SW15 3TX

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 29 Jun 2008
Country of Residence: England
Date of birth: August 1972
Address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG

MACINTOSH, Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2009
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 193 Bath Street, Glasgow, G2 4HU

MACKAY, William Donald RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 01 Feb 1993
Date of birth: March 1938
Address: 79 Tweedsmuir Road, Glasgow, G52 2RX

MALHAM, Janette RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 193 Bath Street, Glasgow, G2 4HU

MALHAM, Janette RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Jun 2006
Country of Residence: England
Date of birth: May 1962
Address: The Limekilns, 9a Elm Grove, Hartlepool, TS26 8LZ

MCINTEER, Warren Hill RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 08 Apr 2003
Country of Residence: Scotland
Date of birth: April 1959
Address: 11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP

MCKEEVER, Pauline Ann RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 17 Apr 2009
Country of Residence: Britain
Date of birth: November 1959
Address: 40 Pine Place, Glasgow, G5 0BX

MCKEEVER, Pauline Ann RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 12 Jun 2006
Country of Residence: Britain
Date of birth: November 1959
Address: 40 Pine Place, Glasgow, G5 0BX

MCLAREN, Sheila Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: March 1949
Address: 2 Campbell Drive, Bearsden, Glasgow, Lanarkshire, G61 4NE

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 01 Feb 1993
Date of birth: December 1946
Address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH

MIDMER, Richard Neil RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1954
Address: C/O Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland

MURPHY, John RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 4 Lochend Road, Troon, KA10 6JJ

PAIRMAN, Lynda Annette RESIGNED
Role: Director
Appointed on: 07 Jun 1988
Resigned on: 15 Feb 1990
Date of birth: February 1958
Address: 93 Lanark Road, Edinburgh, Midlothian, EH14 2LZ

PHIPPEN, Kent William RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 08 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Elm Tree Road, St Johns Wood, London, NW8 9JX

POYNTON, Ellen RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 07 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Whiteoaks, 10 St Richards Close, Wychbold, Droitwich, WR9 7PP

PRESTON, Mary RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 193 Bath Street, Glasgow, G2 4HU

RHODES, Colin Eric RESIGNED
Role: Director
Appointed on: 24 Nov 1992
Resigned on: 04 Aug 1999
Date of birth: October 1957
Address: 12 Alexandra Park, Lenzie, Glasgow, G66 5BH

SCHELLING, Warren Charles RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 13 Apr 2000
Date of birth: April 1953
Address: 1117 Desert Classic Lane Ne, Albuquerque, New Mexico, 87111, America

SCOTT, Philip Henry RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1964
Address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW

SIZER, Graham Kevin RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: January 1969
Address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR

SMITH, David Andrew, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland

SMITH, David Andrew, Mr. RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 11 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England

STAKIS, Andros RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1991
Date of birth: April 1956
Address: Glentyan House, Glentyan Estate, Kilbarchan, Renfrewshire, PA10 7JJ

STOREY, John RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 04 Nov 2005
Date of birth: January 1968
Address: 93 Dacre Park, Blackheath, London, SE13 5BX

SYMONDSON, David Warwick RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 06 Feb 1993
Date of birth: August 1955
Address: 10 Prebend Gardens, Chiswick, London, W4 1TW

THOMAS, Alan Keith RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 31 Oct 1999
Date of birth: April 1961
Address: 57 Fulmar Road, Lincoln, LN6 0LA

WALKER, Archibald George Orr RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 06 Feb 1993
Date of birth: February 1937
Address: Newark Castle, Ayr, KA7 4ED

WATSON, David John RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 14 Feb 1992
Country of Residence: Scotland
Date of birth: May 1954
Address: Clochranhill House, Clochranhill Road, Alloway, Ayrshire, KA7 4QE

WHITAKER, Philip Alan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: October 1962
Address: 193 Bath Street, Glasgow, G2 4HU

WOOD, Malcolm James RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1988
Resigned on: 15 Feb 1990
Date of birth: September 1955
Address: 4 Ettrick Road, Edinburgh, EH10 5BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 1999	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)
28 Feb 1997	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)
24 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Aug 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
15 Feb 1996	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)
02 Dec 1993	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)
01 Feb 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Feb 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Feb 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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