SCOTTISH RESOURCES GROUP LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: SC143746
Status: DISSOLVED
Incorporated / age: 6 April 199321 years
Registered office: 191 West George Street, Glasgow, Lanarkshire, G2 2LJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 19:57 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
191 West George Street, Glasgow, Lanarkshire, G2 2LJ
Nature of business
Activities of head offices
Previous company names
SCOTTISH RESOURCES GROUP PLC
SCOTTISH RESOURCES GROUP LIMITED
MINING (SCOTLAND) LIMITED
UPPEROFFICE 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.

In administration
Case 1
Administration started
23 May 2013
Administration ended
22 May 2014
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
- Gerard Anthony Friar
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNES, Colin ACTIVE	Director	20 Mar 2000		United Kingdom	April 1942	191, West George Street, Glasgow, Lanarkshire, G2 2LJ
CORNES, Samuel ACTIVE	Director	17 Dec 2002		United Kingdom	October 1974	191, West George Street, Glasgow, Lanarkshire, G2 2LJ
LINDSAY, James Randolph, Earl Of Lindsay ACTIVE	Director	06 Feb 2001		Scotland	November 1955	191, West George Street, Glasgow, Lanarkshire, G2 2LJ
MCPHERSON, Malcolm Henry ACTIVE	Director	25 Oct 2012		Scotland	May 1954	Torsonce, Stow, TD1 2SN, United Kingdom
WILSON, Brian David Henderson, Rt Hon ACTIVE	Director	13 Jul 2006		Scotland	December 1948	191, West George Street, Glasgow, Lanarkshire, G2 2LJ
FERGUSON, Peter Joseph RESIGNED	Secretary	29 Sep 2006	14 Nov 2013			191, West George Street, Glasgow, Lanarkshire, G2 2LJ
FREEDMAN, Leonard RESIGNED	Nominee Secretary	07 May 1993	22 Mar 1994			The Ca'D'Oro, 45 Gordon Street, Glasgow, Strathclyde, G1 3PE
REEVES, Martin Leslie RESIGNED	Secretary	18 Dec 1995	27 Jul 1999			Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL
TRAYNOR, Alexander Garvie RESIGNED	Secretary	28 Jul 1999	29 Sep 2006			26/21 East Parkside, Edinburgh, Midlothian, EH16 5XN
HMS SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Mar 1994	18 Dec 1995			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	06 Apr 1993	07 May 1993			24 Great King Street, Edinburgh, EH3 6QN
BANKIER, Ian Patrick RESIGNED	Director	30 May 1994	03 Jun 1994	United Kingdom	March 1952	2/2 168 Crow Road, Glasgow, G11 7JS
BOWIE, Allan RESIGNED	Director	27 Apr 2006	12 Dec 2006	United Kingdom	July 1964	66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ
BREWER, David RESIGNED	Director	01 Jan 1995	23 Dec 1996	England	July 1946	Stanley House 161 Chelsea Road, Sheffield, S11 9BQ
CHRISTIE, Campbell, Dr RESIGNED	Director	07 Jul 1993	30 Jun 2002	Scotland	August 1937	31 Dumyat Drive, Falkirk, Stirlingshire, FK1 5PA
CORNES, Colin RESIGNED	Director	29 Dec 1994	01 Apr 1998	United Kingdom	April 1942	The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL
CRABB, Niall Crawford RESIGNED	Director	10 May 2007	01 Feb 2010	England	October 1951	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
CRABB, Niall Crawford RESIGNED	Director	24 Feb 1995	10 May 1998		October 1951	24 Ancrum Road, Dalkeith, Midlothian, EH22 3AJ
CUSTIS, Patrick James RESIGNED	Director	01 Nov 1993	29 Dec 1994		March 1921	West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
DOW, William Ramsay RESIGNED	Director	20 Feb 1995	10 May 1998		January 1953	18 Cairn Grove, Crossford, Dunfermline, Fife, KY12 8YD
EDWARDS, Malcolm John RESIGNED	Director	07 Jul 1993	13 Mar 1996	England	May 1934	Lodge Farm, Moot Lane Downton, Salisbury, Wiltshire, SP5 3LN
FOSTER, Andrew Howard RESIGNED	Director	29 Nov 2012	14 Oct 2013	United Kingdom	November 1957	191, West George Street, Glasgow, Lanarkshire, G2 2LJ
FOSTER, Andrew Howard RESIGNED	Director	10 May 2007	25 Jul 2012	United Kingdom	November 1957	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
FRANCIS, Horace William Alexander, Sir RESIGNED	Director	17 May 1994	26 Oct 1998	United Kingdom	August 1926	The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW
GUEST, Nicholas Leigh RESIGNED	Director	01 Oct 2007	20 Oct 2010	Gb-Sct	October 1966	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
HARPER, John Ross, Professor RESIGNED	Director	07 May 1993	05 Jan 2007		March 1935	45 Gordon Street, Glasgow, G1 3PE
HORSLER, Andrew David John, Mr. RESIGNED	Director	20 Feb 1995	17 Jan 1998	United Kingdom	March 1948	37 Wyatt Drive, London, SW13 8AL
HOUGHTON, Alan RESIGNED	Director	27 Oct 1997	10 May 1998		February 1938	Pennyhole House Wistow Road, Selby, North Yorkshire, YO8 0QS
JOHNSTON, Anthony Graeme Douglas RESIGNED	Director	03 Jun 1997	12 May 2000	United Kingdom	November 1942	11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
KELLY, Ivor Ernest RESIGNED	Director	13 Mar 1996	20 Mar 2000	United Kingdom	November 1943	18 Fitzwiliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
KENT, Arthur, Dr RESIGNED	Director	01 Nov 1993	29 Dec 1994		January 1941	9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH
LAWWELL, Peter Thomas RESIGNED	Director	23 Dec 1996	02 Jun 2000		May 1959	6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU
MAHON, Sean Patrick Lauritson, Mr. RESIGNED	Director	01 Jul 2008	03 Dec 2010	England	April 1946	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
MATHERS, Roderick William RESIGNED	Director	16 Dec 2010	12 Nov 2013	Scotland	May 1967	191, West George Street, Glasgow, Lanarkshire, G2 2LJ
MCALPINE, George RESIGNED	Director	07 Jul 1993	29 Dec 1994		April 1930	Belmardy, 33 Caiyside, Edinburgh, EH10 7HW
MCCABE, Raymond Arthur RESIGNED	Director	15 Feb 1996	28 Oct 1996		April 1939	10 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ
MCLUCAS, William Philip RESIGNED	Director	22 Dec 1994	27 May 1997		February 1955	13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ
MCPHERSON, Ian Gordon Sutherland RESIGNED	Director	19 Jan 2011	09 Nov 2012	United Kingdom	March 1940	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
MELGAARD, Ronald Gregory RESIGNED	Director	27 Sep 2006	13 Dec 2013	United Kingdom	April 1950	191, West George Street, Glasgow, Lanarkshire, G2 2LJ
MELIA, Ian Charles RESIGNED	Director	24 May 1999	20 Mar 2000	Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
MOONIE, Lewis George, Lord RESIGNED	Director	01 Jan 2004	30 Jun 2006	United Kingdom	February 1947	85 Sauchenbush Road, Kirkcaldy, Fife, KY2 5RN
NICOLSON, Donald Oag RESIGNED	Director	01 Aug 2008	21 Nov 2011	Scotland	May 1960	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
PARKER, Nicholas Sherren RESIGNED	Director	30 Dec 2009	13 Dec 2010	Scotland	June 1946	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
PATERSON, William RESIGNED	Director	23 May 2000	27 Sep 2006	Scotland	December 1945	11 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY
PRESTON, Ian Mathieson Hamilton, Dr RESIGNED	Director	20 Feb 1995	31 Mar 1998		July 1932	10 Cameron Crescent, Carmunnock, Clarkston, Glasgow, G76 9DX
PRINGLE, Aileen RESIGNED	Director	24 Feb 2011	31 Jan 2013	United Kingdom	October 1961	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
PURCHASE, Dacre Wyn RESIGNED	Director	02 Sep 2005	31 Jan 2008	Scotland	May 1972	2 Station View, Dalmeny, South Queensferry, EH30 9DA
REILLY, Susan Mary RESIGNED	Director	29 Dec 1994	31 Jul 1995	United Kingdom	April 1961	5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
SAVILLE, John David RESIGNED	Director	07 Jul 1993	22 Mar 1999		January 1932	Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ
SMYTH, Patrick Joseph RESIGNED	Director	20 Mar 2000	01 Feb 2010	England	February 1951	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
SOMERVILLE, Alan John RESIGNED	Director	07 Jul 2008	20 Oct 2010	Scotland	September 1967	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
STAPLES, Brian Lynn RESIGNED	Director	01 Jan 2004	28 Jan 2010	United Kingdom	April 1945	Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ
STARK, Andrew RESIGNED	Director	29 Jan 1996	24 Jun 2002		July 1954	1 Laurel Avenue, Kelty, Fife, KY4 0LW
TULLOCH, Iain William Patrick RESIGNED	Director	31 Jul 1995	20 Mar 2000	United Kingdom	December 1940	Swallow Ha, Symington, Kilmarnock, Ayrshire, KA1 5PN
VOWLES, Kenneth Leslie, Professor RESIGNED	Director	18 Apr 2001	30 Jun 2006	United Kingdom	March 1942	Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
WOOD, Malcolm RESIGNED	Director	07 Jul 1993	29 Oct 1993		September 1931	Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	06 Apr 1993	07 May 1993			24 Great King Street, Edinburgh, EH3 6QN

CORNES, Colin ACTIVE
Role: Director
Appointed on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

CORNES, Samuel ACTIVE
Role: Director
Appointed on: 17 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

LINDSAY, James Randolph, Earl Of Lindsay ACTIVE
Role: Director
Appointed on: 06 Feb 2001
Country of Residence: Scotland
Date of birth: November 1955
Address: 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

MCPHERSON, Malcolm Henry ACTIVE
Role: Director
Appointed on: 25 Oct 2012
Country of Residence: Scotland
Date of birth: May 1954
Address: Torsonce, Stow, TD1 2SN, United Kingdom

WILSON, Brian David Henderson, Rt Hon ACTIVE
Role: Director
Appointed on: 13 Jul 2006
Country of Residence: Scotland
Date of birth: December 1948
Address: 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

FERGUSON, Peter Joseph RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 14 Nov 2013
Address: 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

FREEDMAN, Leonard RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1993
Resigned on: 22 Mar 1994
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Strathclyde, G1 3PE

REEVES, Martin Leslie RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 27 Jul 1999
Address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL

TRAYNOR, Alexander Garvie RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 29 Sep 2006
Address: 26/21 East Parkside, Edinburgh, Midlothian, EH16 5XN

HMS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1994
Resigned on: 18 Dec 1995
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1993
Resigned on: 07 May 1993
Address: 24 Great King Street, Edinburgh, EH3 6QN

BANKIER, Ian Patrick RESIGNED
Role: Director
Appointed on: 30 May 1994
Resigned on: 03 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2/2 168 Crow Road, Glasgow, G11 7JS

BOWIE, Allan RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 66 Dundonald Road, Kilmarnock, Ayrshire, KA1 1RZ

BREWER, David RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 23 Dec 1996
Country of Residence: England
Date of birth: July 1946
Address: Stanley House 161 Chelsea Road, Sheffield, S11 9BQ

CHRISTIE, Campbell, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 30 Jun 2002
Country of Residence: Scotland
Date of birth: August 1937
Address: 31 Dumyat Drive, Falkirk, Stirlingshire, FK1 5PA

CORNES, Colin RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1942
Address: The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL

CRABB, Niall Crawford RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: October 1951
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

CRABB, Niall Crawford RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 10 May 1998
Date of birth: October 1951
Address: 24 Ancrum Road, Dalkeith, Midlothian, EH22 3AJ

CUSTIS, Patrick James RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Dec 1994
Date of birth: March 1921
Address: West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES

DOW, William Ramsay RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 10 May 1998
Date of birth: January 1953
Address: 18 Cairn Grove, Crossford, Dunfermline, Fife, KY12 8YD

EDWARDS, Malcolm John RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 13 Mar 1996
Country of Residence: England
Date of birth: May 1934
Address: Lodge Farm, Moot Lane Downton, Salisbury, Wiltshire, SP5 3LN

FOSTER, Andrew Howard RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

FOSTER, Andrew Howard RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 25 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

FRANCIS, Horace William Alexander, Sir RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 26 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1926
Address: The Firs, Cruckton, Shrewsbury, Shropshire, SY5 8PW

GUEST, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 20 Oct 2010
Country of Residence: Gb-Sct
Date of birth: October 1966
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

HARPER, John Ross, Professor RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 05 Jan 2007
Date of birth: March 1935
Address: 45 Gordon Street, Glasgow, G1 3PE

HORSLER, Andrew David John, Mr. RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 17 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 37 Wyatt Drive, London, SW13 8AL

HOUGHTON, Alan RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 10 May 1998
Date of birth: February 1938
Address: Pennyhole House Wistow Road, Selby, North Yorkshire, YO8 0QS

JOHNSTON, Anthony Graeme Douglas RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 12 May 2000
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ

KELLY, Ivor Ernest RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 18 Fitzwiliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ

KENT, Arthur, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Dec 1994
Date of birth: January 1941
Address: 9 Claverdon Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3AH

LAWWELL, Peter Thomas RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 02 Jun 2000
Date of birth: May 1959
Address: 6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU

MAHON, Sean Patrick Lauritson, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: April 1946
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

MATHERS, Roderick William RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 12 Nov 2013
Country of Residence: Scotland
Date of birth: May 1967
Address: 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

MCALPINE, George RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 29 Dec 1994
Date of birth: April 1930
Address: Belmardy, 33 Caiyside, Edinburgh, EH10 7HW

MCCABE, Raymond Arthur RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 28 Oct 1996
Date of birth: April 1939
Address: 10 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ

MCLUCAS, William Philip RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 27 May 1997
Date of birth: February 1955
Address: 13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ

MCPHERSON, Ian Gordon Sutherland RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 09 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

MELGAARD, Ronald Gregory RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 13 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 191, West George Street, Glasgow, Lanarkshire, G2 2LJ

MELIA, Ian Charles RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 20 Mar 2000
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

MOONIE, Lewis George, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 85 Sauchenbush Road, Kirkcaldy, Fife, KY2 5RN

NICOLSON, Donald Oag RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 21 Nov 2011
Country of Residence: Scotland
Date of birth: May 1960
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

PARKER, Nicholas Sherren RESIGNED
Role: Director
Appointed on: 30 Dec 2009
Resigned on: 13 Dec 2010
Country of Residence: Scotland
Date of birth: June 1946
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

PATERSON, William RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 27 Sep 2006
Country of Residence: Scotland
Date of birth: December 1945
Address: 11 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY

PRESTON, Ian Mathieson Hamilton, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 31 Mar 1998
Date of birth: July 1932
Address: 10 Cameron Crescent, Carmunnock, Clarkston, Glasgow, G76 9DX

PRINGLE, Aileen RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

PURCHASE, Dacre Wyn RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 31 Jan 2008
Country of Residence: Scotland
Date of birth: May 1972
Address: 2 Station View, Dalmeny, South Queensferry, EH30 9DA

REILLY, Susan Mary RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 31 Jul 1995
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW

SAVILLE, John David RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 22 Mar 1999
Date of birth: January 1932
Address: Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ

SMYTH, Patrick Joseph RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: February 1951
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

SOMERVILLE, Alan John RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 20 Oct 2010
Country of Residence: Scotland
Date of birth: September 1967
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

STARK, Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 24 Jun 2002
Date of birth: July 1954
Address: 1 Laurel Avenue, Kelty, Fife, KY4 0LW

TULLOCH, Iain William Patrick RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Swallow Ha, Symington, Kilmarnock, Ayrshire, KA1 5PN

VOWLES, Kenneth Leslie, Professor RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY

WOOD, Malcolm RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 29 Oct 1993
Date of birth: September 1931
Address: Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1993
Resigned on: 07 May 1993
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2010	Outstanding	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Dec 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 May 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 May 1998	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Dec 1994	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 Dec 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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