JACOBS ONE LIMITED

Company summary

Company number: SC141100
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: 95 Bothwell Street, Glasgow, G2 7HX
Accounts due: 30 June 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:24 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
95 Bothwell Street, Glasgow, G2 7HX
Nature of business
Architectural activities
Other engineering activities
Previous company names
JACOBS U.K. LIMITED
BABTIE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD-LINDHOLM, Chloe ACTIVE	Secretary	17 Aug 2026				Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MILES, Sally Linda Joyce ACTIVE	Director	11 Aug 2021		England	September 1979	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SANDERSON, Richard Ian ACTIVE	Director	02 Sep 2026		United Kingdom	March 1973	95 Bothwell Street, Glasgow, G2 7HX
CHAUDHARY, Tejender Singh RESIGNED	Secretary	23 May 2018	10 Feb 2023			95 Bothwell Street, Glasgow, G2 7HX
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
JOHNSTON, Thomas Alan RESIGNED	Secretary	09 Nov 1992	31 Dec 1995			2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD
MARKLEY, William Clyde RESIGNED	Secretary	12 Aug 2004	13 Apr 2011			2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America
MITCHELL, William Gilchrist RESIGNED	Secretary	01 Jan 1996	12 Aug 2004			1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
NORRIS, Michael Timothy RESIGNED	Secretary	12 Aug 2004	23 May 2018			95 Bothwell Street, Glasgow, G2 7HX
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	17 Aug 2026			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
UDOVIC, Michael RESIGNED	Secretary	13 Apr 2011	01 Sep 2015			95 Bothwell Street, Glasgow, G2 7HX
ANGUS, Ronald Macdonald RESIGNED	Director	09 Nov 1992	31 Dec 1994		October 1934	6 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY, Scotland
ATKINS, John Phillippo RESIGNED	Director	01 Jan 1996	07 Sep 2000	United Kingdom	March 1946	Kingstanding House, Westfield Rd, Wallingford, Oxfordshire, OX10 9JW
BAIRD, David RESIGNED	Director	20 Dec 2007	22 Jan 2016	Great Britain	October 1955	95 Bothwell Street, Glasgow, G2 7HX
BAIRD, David RESIGNED	Director	01 Jan 1996	07 Sep 2000	Great Britain	October 1955	40 Copper Beech Wynd, Cairneyhill, Dunfermline, Fife, KY12 8UP
BANKS, David James RESIGNED	Director	01 Jan 1995	01 Jan 1998		February 1937	69 Partickhill Road, Glasgow, Strathclyde, G11 5AD
BARBER, Walter Charles RESIGNED	Director	12 Aug 2004	12 Jan 2007		July 1941	61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
BERRY, Norman Stevenson Mclean RESIGNED	Director	09 Nov 1992	31 Dec 1993	Scotland	January 1933	2 Fintry Gardens, Glasgow, G61 4RJ
BERRYMAN, Kevin Christopher RESIGNED	Director	15 Jan 2015	26 Apr 2017	United States	January 1959	95 Bothwell Street, Glasgow, G2 7HX
BOOTH, Geoffrey RESIGNED	Director	09 Nov 1992	31 Dec 1993		November 1933	1 Pendragon, Lister Lane, Bradford, West Yorkshire, BD2 4LT
BROADFOOT, William John Cameron RESIGNED	Director	12 Jan 2007	25 Oct 2007	United Kingdom	January 1954	43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE
CARTER, Paul Gilbert RESIGNED	Director	01 Jan 1995	01 Jul 1997		June 1943	Woodlyn, High Branton, Kilsyth, G65 0RA
CLARKE, Robert Hugh RESIGNED	Director	01 Apr 1993	07 Sep 2000		August 1946	7 Grange Close, Goring On Thames, Reading, RG8 9DY
COULTAS, David Joseph RESIGNED	Director	14 Mar 2018	09 Dec 2020	Scotland	November 1962	95 Bothwell Street, Glasgow, G2 7HX
CRAIG, Alan Harcourt RESIGNED	Director	20 Jun 2001	12 Aug 2004		November 1949	31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
CRAIG, Alan Harcourt RESIGNED	Director	01 Jan 1994	07 Sep 2000		November 1949	31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
CUBITT, Mark RESIGNED	Director	24 Jan 2006	12 Jan 2007	Scotland	January 1963	Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
CUBITT, Mark RESIGNED	Director	01 Jan 2001	12 Aug 2004	Scotland	January 1963	Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
DOUGLAS, Guy RESIGNED	Director	30 Nov 2020	11 Aug 2021	United Kingdom	August 1981	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DOYLE, John Conor RESIGNED	Director	22 Oct 2013	07 Oct 2016	England	December 1959	95 Bothwell Street, Glasgow, G2 7HX
DUFF, Robert Shepherd RESIGNED	Director	25 Mar 2009	17 Jan 2017	Scotland	September 1959	95 Bothwell Street, Glasgow, G2 7HX
DUFF, Robert Shepherd RESIGNED	Director	01 Jan 1995	07 Sep 2000	Scotland	September 1959	10, Graham Avenue, East Kilbride, G74 4JZ, Scotland
DURNING, Bruce Alexander RESIGNED	Director	01 Jan 1995	07 Sep 2000		January 1946	52 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QN
FAWCETT, David Fred RESIGNED	Director	01 Jan 1995	07 Sep 2000		March 1947	4 Pottery Street, London, SE16 4PH
FLEETWOOD, Michael William RESIGNED	Director	04 Jan 2007	25 Sep 2014	England	November 1957	95 Bothwell Street, Glasgow, G2 7HX
HARVEY, Bryan George RESIGNED	Director	30 Nov 2020	26 Sep 2022	United Kingdom	July 1969	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HIGGINS, Michael John RESIGNED	Director	12 Jan 2007	01 Jun 2011	Scotland	February 1944	The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT
IRVIN, Robert Anthony Michael RESIGNED	Director	07 Jun 2011	22 Oct 2013	England	March 1958	95 Bothwell Street, Glasgow, G2 7HX
JOHNSTON, Thomas Alan RESIGNED	Director	09 Nov 1992	31 Dec 1995		March 1935	2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD
JONES, Graham Roger RESIGNED	Director	29 Nov 2004	01 Jan 2012	United Kingdom	March 1948	Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
KENNARD, Robert Moir, Dr RESIGNED	Director	23 Jun 1997	07 Sep 2000		January 1946	4b Dor Fook Mansion, 126 Pokfulam Road, Pokfulam, Hong Kong
KINDER, Graham RESIGNED	Director	09 Nov 1992	31 Dec 1995	Scotland	April 1931	Winbourne, 2a Cairndhu Avenue, Helensburgh, Dunbartonshire, G84 8PW
KNOX, Lesley Mary Samuel RESIGNED	Director	21 Jun 2000	12 Aug 2004	United Kingdom	September 1953	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LANE, Alexander James RESIGNED	Director	26 Sep 2022	02 Sep 2026	United Kingdom	April 1978	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
LINDSAY, Cameron Stuart RESIGNED	Director	01 Jan 1995	07 Sep 2000		April 1945	16 Lodge Road, Knowle, Solihull, West Midlands, B93 0HE
MACDONALD, Alexander RESIGNED	Director	01 Jan 1995	07 Sep 2000		November 1949	64 Bruce Road, Bishopton, Renfrewshire, PA7 5EY, Scotland
MASTERS, Christopher RESIGNED	Director	01 Jun 2002	12 Aug 2004	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MASTERTON, Gordon Grier Thomson RESIGNED	Director	01 Jan 1995	07 Sep 2000	Scotland	June 1954	Corrievreck, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DN
MCLACHLAN, John RESIGNED	Director	12 Aug 2004	29 Dec 2004		October 1946	12 Kensington Gate, London, W8 5NA
MILLMORE, James Peter RESIGNED	Director	01 Jan 1995	07 Sep 2000	United Kingdom	October 1946	7 High Standing, Chaldon Common Road, Chaldon, Caterham, Surrey, CR3 5DY
MITCHELL, William Gilchrist RESIGNED	Director	01 Jan 1995	04 Jan 2007		November 1944	1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
MURRAY, Morris James RESIGNED	Director	20 Jun 2001	12 Aug 2004		February 1945	2 Peveril Avenue, Burnside Rutherglen, Glasgow, Strathclyde, G73 4RD
MURRAY, Morris James RESIGNED	Director	01 Jan 1995	07 Sep 2000		February 1945	2 Peveril Avenue, Burnside Rutherglen, Glasgow, Strathclyde, G73 4RD
NOAKES, David John RESIGNED	Director	01 Jan 1995	07 Sep 2000		September 1946	Trevella, Rotten Row, Tutts Clump, Bradfield, RG7 6LG
PATERSON, William John RESIGNED	Director	09 Nov 1992	31 Dec 1998		July 1941	6 Prospect Road, Dullatur, Glasgow, Dunbartonshire, G68 0AN
PERFECT, Henry George RESIGNED	Director	01 Jan 1994	31 Dec 2002	Scotland	March 1944	15 Thorn Road, Bearsden, Glasgow, G61 4BS
PROSSER, John Warren RESIGNED	Director	12 Aug 2004	08 Jan 2015	Usa	February 1945	95 Bothwell Street, Glasgow, G2 7HX
SHAKESHAFT, Peter James Bailey RESIGNED	Director	21 Jun 2000	12 Aug 2004	Scotland	October 1947	The Stell Muirton, North Berwick, East Lothian, EH39 5LW
SHATTOCK, Jonathan R. RESIGNED	Director	30 Nov 2016	30 Nov 2020	United Kingdom	March 1964	95 Bothwell Street, Glasgow, G2 7HX
SMITH, Gary RESIGNED	Director	01 Jan 1995	07 Sep 2000		December 1944	47 Brookfoot Lane, Halifax, West Yorkshire, HX3 9SX
STASSI, Philip John RESIGNED	Director	24 Jan 2006	26 Sep 2007		August 1955	8 Palace Gardens Terrace, London, W8
TAYLOR, Allyn Byram RESIGNED	Director	26 Sep 2007	06 Jun 2011	England	July 1948	Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom
WATKINS, Robert Andrew Morgan RESIGNED	Director	23 Jun 1997	01 Jul 1998		February 1944	Flat D3 16 Shouson Hill Road, Hong Kong
WINGFIELD, Patrick William RESIGNED	Director	01 Jan 1995	07 Sep 2000		May 1947	3 Tanners Close, Burghfield Common, Reading, Berkshire, RG7 3JQ

LLOYD-LINDHOLM, Chloe ACTIVE
Role: Secretary
Appointed on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MILES, Sally Linda Joyce ACTIVE
Role: Director
Appointed on: 11 Aug 2021
Country of Residence: England
Date of birth: September 1979
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SANDERSON, Richard Ian ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 95 Bothwell Street, Glasgow, G2 7HX

CHAUDHARY, Tejender Singh RESIGNED
Role: Secretary
Appointed on: 23 May 2018
Resigned on: 10 Feb 2023
Address: 95 Bothwell Street, Glasgow, G2 7HX

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

JOHNSTON, Thomas Alan RESIGNED
Role: Secretary
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1995
Address: 2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD

MARKLEY, William Clyde RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 13 Apr 2011
Address: 2105 Sunnybank Drive, La Canada, Flintridge, California, 91011, United States Of America

MITCHELL, William Gilchrist RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 12 Aug 2004
Address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ

NORRIS, Michael Timothy RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 23 May 2018
Address: 95 Bothwell Street, Glasgow, G2 7HX

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 17 Aug 2026
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

UDOVIC, Michael RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 01 Sep 2015
Address: 95 Bothwell Street, Glasgow, G2 7HX

ANGUS, Ronald Macdonald RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1994
Date of birth: October 1934
Address: 6 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY, Scotland

ATKINS, John Phillippo RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Kingstanding House, Westfield Rd, Wallingford, Oxfordshire, OX10 9JW

BAIRD, David RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 22 Jan 2016
Country of Residence: Great Britain
Date of birth: October 1955
Address: 95 Bothwell Street, Glasgow, G2 7HX

BAIRD, David RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 Sep 2000
Country of Residence: Great Britain
Date of birth: October 1955
Address: 40 Copper Beech Wynd, Cairneyhill, Dunfermline, Fife, KY12 8UP

BANKS, David James RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jan 1998
Date of birth: February 1937
Address: 69 Partickhill Road, Glasgow, Strathclyde, G11 5AD

BARBER, Walter Charles RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 12 Jan 2007
Date of birth: July 1941
Address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ

BERRY, Norman Stevenson Mclean RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1993
Country of Residence: Scotland
Date of birth: January 1933
Address: 2 Fintry Gardens, Glasgow, G61 4RJ

BERRYMAN, Kevin Christopher RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 26 Apr 2017
Country of Residence: United States
Date of birth: January 1959
Address: 95 Bothwell Street, Glasgow, G2 7HX

BOOTH, Geoffrey RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1993
Date of birth: November 1933
Address: 1 Pendragon, Lister Lane, Bradford, West Yorkshire, BD2 4LT

BROADFOOT, William John Cameron RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE

CARTER, Paul Gilbert RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jul 1997
Date of birth: June 1943
Address: Woodlyn, High Branton, Kilsyth, G65 0RA

CLARKE, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 07 Sep 2000
Date of birth: August 1946
Address: 7 Grange Close, Goring On Thames, Reading, RG8 9DY

COULTAS, David Joseph RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: November 1962
Address: 95 Bothwell Street, Glasgow, G2 7HX

CRAIG, Alan Harcourt RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 12 Aug 2004
Date of birth: November 1949
Address: 31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD

CRAIG, Alan Harcourt RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 07 Sep 2000
Date of birth: November 1949
Address: 31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD

CUBITT, Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 12 Jan 2007
Country of Residence: Scotland
Date of birth: January 1963
Address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

CUBITT, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 12 Aug 2004
Country of Residence: Scotland
Date of birth: January 1963
Address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

DOUGLAS, Guy RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 11 Aug 2021
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DOYLE, John Conor RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: December 1959
Address: 95 Bothwell Street, Glasgow, G2 7HX

DUFF, Robert Shepherd RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 17 Jan 2017
Country of Residence: Scotland
Date of birth: September 1959
Address: 95 Bothwell Street, Glasgow, G2 7HX

DUFF, Robert Shepherd RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Country of Residence: Scotland
Date of birth: September 1959
Address: 10, Graham Avenue, East Kilbride, G74 4JZ, Scotland

DURNING, Bruce Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Date of birth: January 1946
Address: 52 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QN

FAWCETT, David Fred RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Date of birth: March 1947
Address: 4 Pottery Street, London, SE16 4PH

FLEETWOOD, Michael William RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: November 1957
Address: 95 Bothwell Street, Glasgow, G2 7HX

HARVEY, Bryan George RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 26 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

HIGGINS, Michael John RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 01 Jun 2011
Country of Residence: Scotland
Date of birth: February 1944
Address: The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT

IRVIN, Robert Anthony Michael RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: March 1958
Address: 95 Bothwell Street, Glasgow, G2 7HX

JOHNSTON, Thomas Alan RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1995
Date of birth: March 1935
Address: 2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD

JONES, Graham Roger RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN

KENNARD, Robert Moir, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 07 Sep 2000
Date of birth: January 1946
Address: 4b Dor Fook Mansion, 126 Pokfulam Road, Pokfulam, Hong Kong

KINDER, Graham RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1995
Country of Residence: Scotland
Date of birth: April 1931
Address: Winbourne, 2a Cairndhu Avenue, Helensburgh, Dunbartonshire, G84 8PW

KNOX, Lesley Mary Samuel RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 12 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LANE, Alexander James RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

LINDSAY, Cameron Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Date of birth: April 1945
Address: 16 Lodge Road, Knowle, Solihull, West Midlands, B93 0HE

MACDONALD, Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Date of birth: November 1949
Address: 64 Bruce Road, Bishopton, Renfrewshire, PA7 5EY, Scotland

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 12 Aug 2004
Country of Residence: Scotland
Date of birth: May 1947
Address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

MASTERTON, Gordon Grier Thomson RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Country of Residence: Scotland
Date of birth: June 1954
Address: Corrievreck, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DN

MCLACHLAN, John RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 29 Dec 2004
Date of birth: October 1946
Address: 12 Kensington Gate, London, W8 5NA

MILLMORE, James Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 7 High Standing, Chaldon Common Road, Chaldon, Caterham, Surrey, CR3 5DY

MITCHELL, William Gilchrist RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Jan 2007
Date of birth: November 1944
Address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ

MURRAY, Morris James RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 12 Aug 2004
Date of birth: February 1945
Address: 2 Peveril Avenue, Burnside Rutherglen, Glasgow, Strathclyde, G73 4RD

MURRAY, Morris James RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Date of birth: February 1945
Address: 2 Peveril Avenue, Burnside Rutherglen, Glasgow, Strathclyde, G73 4RD

NOAKES, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Date of birth: September 1946
Address: Trevella, Rotten Row, Tutts Clump, Bradfield, RG7 6LG

PATERSON, William John RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1998
Date of birth: July 1941
Address: 6 Prospect Road, Dullatur, Glasgow, Dunbartonshire, G68 0AN

PERFECT, Henry George RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2002
Country of Residence: Scotland
Date of birth: March 1944
Address: 15 Thorn Road, Bearsden, Glasgow, G61 4BS

PROSSER, John Warren RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 08 Jan 2015
Country of Residence: Usa
Date of birth: February 1945
Address: 95 Bothwell Street, Glasgow, G2 7HX

SHAKESHAFT, Peter James Bailey RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 12 Aug 2004
Country of Residence: Scotland
Date of birth: October 1947
Address: The Stell Muirton, North Berwick, East Lothian, EH39 5LW

SHATTOCK, Jonathan R. RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 95 Bothwell Street, Glasgow, G2 7HX

SMITH, Gary RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Date of birth: December 1944
Address: 47 Brookfoot Lane, Halifax, West Yorkshire, HX3 9SX

STASSI, Philip John RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 26 Sep 2007
Date of birth: August 1955
Address: 8 Palace Gardens Terrace, London, W8

TAYLOR, Allyn Byram RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 06 Jun 2011
Country of Residence: England
Date of birth: July 1948
Address: Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, SL6 9QT, United Kingdom

WATKINS, Robert Andrew Morgan RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 01 Jul 1998
Date of birth: February 1944
Address: Flat D3 16 Shouson Hill Road, Hong Kong

WINGFIELD, Patrick William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Sep 2000
Date of birth: May 1947
Address: 3 Tanners Close, Burghfield Common, Reading, Berkshire, RG7 3JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2000	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 Jul 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)

Registers

Exemptions

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Legal Entity Identifier

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