WEST LOTHIAN HOUSING PARTNERSHIP LIMITED

Company summary

Company number: SC188968
Status: DISSOLVED
Incorporated / age: 2 September 199826 years
Registered office: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
Nature of business
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLISON, Anthony ACTIVE	Secretary	14 Nov 2016				C/O Wheatley House 25, Cochrane Street, Glasgow, G1 1HL, Scotland
MURRAY, Alastair Ian ACTIVE	Director	27 Mar 2024		Scotland	February 1973	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
CRAIG, Kirsten Mary RESIGNED	Secretary	26 Mar 2014	14 Nov 2016			Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
DUNLOP, Margaret RESIGNED	Secretary	19 Jun 2013	11 Sep 2013			3, Michaelson Square, Kirkton Campus, Livingston, West Lothian, EH54 7DP, Scotland
LOGAN, Mark Gerard RESIGNED	Secretary	11 Sep 2013	26 Mar 2014			Wheatley House, 25, Cochrane Street, Glasgow, G1 1HL, Scotland
MULHOLLAND, John Gerard RESIGNED	Secretary	17 Apr 2012	01 Apr 2013			3, Michaelson Square, Kirkton Campus, Livingston, West Lothian, EH54 7DP, Scotland
PATTERSON, Niall Cameron RESIGNED	Secretary	01 Apr 2006	31 Jul 2011			11 Pentland Drive, Edinburgh, Lothian, EH10 6PU
ROBERTSON, Dorothy Grace RESIGNED	Secretary	01 Aug 2011	17 Apr 2012			3, Michaelson Square, Kirkton Campus, Livingston, West Lothian, EH54 7DP, Scotland
SIM, Philip James George RESIGNED	Secretary	02 Sep 1998	11 Sep 2002			5 Melville Crescent, Edinburgh, EH3 7JA
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	11 Sep 2002	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ANDERSON, Frank, Councillor RESIGNED	Director	13 Jun 2007	22 Sep 2010	Scotland	January 1952	26 Palmer Rise, Livingston, West Lothian, EH54 6NP
BARCLAY, Irene RESIGNED	Director	31 Jan 2001	22 Jun 2007		November 1955	133 Nigel Rise, Dedridge, Livingston, West Lothian, EH54 6LX, Scotland
BARTHOLOMEW, Carol Margaret RESIGNED	Director	02 Sep 1998	06 May 1999	Scotland	November 1946	26 Easter Bankton, Murieston, Livingston, West Lothian, EH54 9BD
BLOOMER, Lesley Ann RESIGNED	Director	18 Sep 2018	08 Apr 2025	Scotland	October 1962	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
BONNAR, Julia RESIGNED	Director	24 Sep 2003	13 Sep 2006		December 1957	36 Fiddich Drive, Murieston, Livingston, West Lothian, EH54 9HG
BUCKLE, Robert James RESIGNED	Director	02 Sep 1998	29 Feb 2000		September 1939	Cauldhame Cottage Cauldhame, Linlithgow, West Lothian, EH49 6PJ
BURDEN, Fiona RESIGNED	Director	17 Sep 2019	23 Mar 2020	Scotland	May 1973	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
CARSON, Robert Henderson RESIGNED	Director	11 Apr 2001	13 Aug 2003	Scotland	March 1960	50 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER
CASSIDY, Frank RESIGNED	Director	24 Sep 2009	18 Sep 2018	Scotland	March 1962	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
CASSIDY, James RESIGNED	Director	24 Sep 2003	10 Jun 2009		April 1964	17 Alexandra Avenue, Boghall, Bathgate, West Lothian, EH48 1SA
CLEGHORN, David Andrew RESIGNED	Director	13 Sep 2006	21 Sep 2016	Scotland	September 1956	123 Ravenswood Rise, Livingston, West Lothian, EH54 6PG
CONSTANCE, Angela, Cllr RESIGNED	Director	09 Sep 1998	09 Oct 2002		July 1970	20 Morrison Way, Knightsridge, Livingston, West Lothian, EH54 8LJ
COOGAN, Joseph Anthony RESIGNED	Director	02 Sep 1998	23 Jul 1999		May 1935	7 Henderson Place, Broxburn, West Lothian, EH52 6EY
DALTON, Elaine RESIGNED	Director	02 Sep 1998	10 Jan 2001		January 1954	17 Staunton Rise, Livingston, West Lothian, EH54 6PB
DAY, Martyn RESIGNED	Director	09 Oct 2002	23 Sep 2015	Scotland	March 1971	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
DIXON, Jim, Cllr RESIGNED	Director	13 Jun 2007	07 Jun 2013	Scotland	April 1946	16 Bridgend Court, Bathgate, West Lothian, EH48 2BF
DUNLAY, Gregor Rankin RESIGNED	Director	10 Feb 2020	16 Sep 2024	Scotland	July 1970	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
DUNLOP, Janet Morison RESIGNED	Director	12 Oct 2011	21 Sep 2016	Scotland	July 1979	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
DUNLOP, Margaret RESIGNED	Director	13 Sep 2006	21 Sep 2016	Scotland	February 1943	8 Clova Drive, Murieston Valley, Livingston, West Lothian, EH54 9HD
FERGUSON, Donald RESIGNED	Director	24 Sep 2003	30 Mar 2009	United Kingdom	January 1941	38 Alexandra Avenue, Boghall, Bathgate, West Lothian, EH48 1SA
FERGUSON, Jean RESIGNED	Director	24 Sep 2003	30 Mar 2009	United Kingdom	April 1944	38 Alexandra Avenue, Boghall, Bathgate, West Lothian, EH48 1SA
FINLAY, Maureen RESIGNED	Director	09 Nov 2011	21 Jan 2019	Scotland	September 1944	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
FITZPATRICK, Lawrence RESIGNED	Director	05 Oct 1999	23 Sep 2015	Scotland	September 1949	Rowen 3 Bankton Glade, Livingston, West Lothian, EH54 9DG
GLASS, Ellen Blaney, Cllr RESIGNED	Director	13 Jun 2007	21 Sep 2011	Scotland	September 1946	54, Aitken Orr Drive, Broxburn, West Lothian, EH52 5EZ
GORDON, Agnes Clarkson RESIGNED	Director	15 Sep 1999	24 Sep 2003		May 1933	26 Pentland Avenue, Bathgate, West Lothian, EH48 1HW
GORDON, Audrey Burnett RESIGNED	Director	02 Sep 1998	23 Sep 2015	Scotland	August 1941	17 Yule Terrace, Blackburn, West Lothian, EH47 7HL
HANIF, Nadeem RESIGNED	Director	21 Sep 2016	26 Apr 2019	United Kingdom	February 1980	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
HEPBURN, Ian Michael RESIGNED	Director	02 Sep 1998	24 Sep 2003	Scotland	February 1957	155 Spottiswoode Gardens, Mid Calder, West Lothian, EH53 0JY
HILL, John Michael RESIGNED	Director	14 Aug 2013	22 Sep 2021	Scotland	July 1954	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
HOPKINS, Andre Kenneth RESIGNED	Director	24 Sep 2003	11 Jan 2006		April 1969	1 Elm Terrace, Blackburn, West Lothian, EH47 7PT
JARVIS, Jack RESIGNED	Director	31 Jan 2001	24 Sep 2003		May 1923	2 Mill Road, Linlithgow Bridge, West Lothian, EH49 7RD
KERR, Scott Thomas Reid RESIGNED	Director	02 Sep 1998	29 Feb 2000	United Kingdom	October 1963	25 Ormidale Terrace, Edinburgh, EH12 6DY
LACEY, Amanda Sarah RESIGNED	Director	09 Feb 2005	14 Sep 2005		October 1967	28 Northpark Place, Eliburn, Livingston, West Lothian, EH54 6TR
LOGAN, Mark Gerard RESIGNED	Director	10 Feb 2016	19 May 2016	Scotland	March 1969	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
LOGUE, Daniel Patrick, Councillor RESIGNED	Director	31 Jan 2001	11 Jun 2003		June 1962	42 Ravenswood Rise, Dedridge, Livingston, West Lothian, EH54 6PF
MACGLASHAN, Judith RESIGNED	Director	18 Sep 2018	30 Apr 2025	Scotland	March 1976	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
MACKIE, Allister Andrew RESIGNED	Director	02 Sep 1998	09 Jun 1999		October 1930	54 Mid Street, Bathgate, West Lothian, EH48 1PT
MARTIN, Mairi Linda RESIGNED	Director	16 Aug 2017	30 Apr 2025	Scotland	August 1971	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
MCADAM, Eleanor Gray RESIGNED	Director	23 Sep 2009	19 Sep 2012	Scotland	July 1961	8, Perth Street, Craigshill, Livingston, West Lothian, EH54 5DQ, Scotland
MCCARLIE, David James RESIGNED	Director	02 Sep 1998	11 Apr 2001	Scotland	January 1961	69 Nicol Place, The Briars, Broxburn, West Lothian, EH52 6GY
MCCLOSKEY, Alan Joseph RESIGNED	Director	12 Mar 2020	30 Apr 2025	Scotland	October 1964	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
MCCORMACK, Thomas RESIGNED	Director	12 Oct 2011	30 Mar 2018	Scotland	March 1947	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
MCGROUTHER, David Lindsay Campbell RESIGNED	Director	13 Feb 2013	23 Sep 2015	Scotland	March 1941	138, Easter Bankton, Livingston, West Lothian, EH54 9BH, Scotland
MCGUIRE, Alexander Serrels RESIGNED	Director	21 Oct 2015	10 Feb 2016	United Kingdom	June 1965	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
MEEK, Theresa RESIGNED	Director	19 Jun 2013	04 Oct 2017	Scotland	February 1969	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland
MELROSE, Stewart William RESIGNED	Director	09 Aug 2000	23 Sep 2015	United Kingdom	June 1946	Ardveich, North Shian Appin, Argyll, PA38 4BA
MORRICE, Graeme RESIGNED	Director	02 Sep 1998	03 May 2007	United Kingdom	February 1959	9 Tarbert Drive, Livingston, West Lothian, EH54 9GZ
MULLEN, Daniel RESIGNED	Director	09 Feb 2005	21 Sep 2016	Scotland	January 1943	18 Lomond Crescent, Whitburn, West Lothian, EH47 0EG
MULLEN, Daniel RESIGNED	Director	27 Oct 1998	24 Sep 2003	Scotland	January 1943	18 Lomond Crescent, Whitburn, West Lothian, EH47 0EG
O'DONNELL, Anthony RESIGNED	Director	24 Sep 2003	08 Jun 2005		October 1934	39 Perth Street, Craigshill, Livingston, West Lothian, EH54 5DQ
OWENS, Hugh RESIGNED	Director	11 Jun 2003	03 May 2007	Scotland	September 1940	52 Burnsknowe, Deans, West Lothian, EH54 8BQ
PLUNKETT, Patrick RESIGNED	Director	02 Sep 1998	22 Sep 2004		December 1946	39 Queens Road, Broxburn, West Lothian, EH52 5QZ
SHERRIFF, Bryan Ballie RESIGNED	Director	06 Jan 2020	27 Mar 2024	Scotland	June 1970	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
SIM, Mark Gavin RESIGNED	Director	01 Oct 2000	22 Sep 2004		November 1963	17 Greenburn Road, Fauldhouse, West Lothian, EH47 9HJ
SMART, Lorraine RESIGNED	Director	21 Sep 2016	17 Sep 2019	Scotland	December 1963	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
SMART, Margaret Heather RESIGNED	Director	16 Sep 1999	11 Apr 2001	Scotland	June 1953	21 Race Road, Bathgate, West Lothian, EH48 2AP
SMITH, Gordon RESIGNED	Director	17 Mar 2020	18 Nov 2022	Scotland	May 1963	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
TAYLOR, Tracy Ann RESIGNED	Director	08 Feb 2017	04 Oct 2017	Scotland	January 1970	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
TONER, Frank RESIGNED	Director	12 Oct 2011	13 Nov 2012	Scotland	December 1985	3, Michaelson Square, Kirkton Campus, Livingston, West Lothian, EH54 7DP, Scotland
WEIR, John RESIGNED	Director	10 Jan 2001	24 Sep 2003		December 1933	131 Elizabeth Drive, Boghall, Bathgate, West Lothian, EH48 1HT
WILLIAMS, Lesley-Anne RESIGNED	Director	28 Mar 2018	30 Apr 2025	Scotland	February 1980	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
YEOMAN, William Peter RESIGNED	Director	24 Jan 2019	03 Feb 2020	Scotland	October 1957	Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
DURANO LIMITED RESIGNED	Nominee Director	02 Sep 1998	02 Sep 1998			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

ALLISON, Anthony ACTIVE
Role: Secretary
Appointed on: 14 Nov 2016
Address: C/O Wheatley House 25, Cochrane Street, Glasgow, G1 1HL, Scotland

MURRAY, Alastair Ian ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: Scotland
Date of birth: February 1973
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

CRAIG, Kirsten Mary RESIGNED
Role: Secretary
Appointed on: 26 Mar 2014
Resigned on: 14 Nov 2016
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland

DUNLOP, Margaret RESIGNED
Role: Secretary
Appointed on: 19 Jun 2013
Resigned on: 11 Sep 2013
Address: 3, Michaelson Square, Kirkton Campus, Livingston, West Lothian, EH54 7DP, Scotland

LOGAN, Mark Gerard RESIGNED
Role: Secretary
Appointed on: 11 Sep 2013
Resigned on: 26 Mar 2014
Address: Wheatley House, 25, Cochrane Street, Glasgow, G1 1HL, Scotland

MULHOLLAND, John Gerard RESIGNED
Role: Secretary
Appointed on: 17 Apr 2012
Resigned on: 01 Apr 2013
Address: 3, Michaelson Square, Kirkton Campus, Livingston, West Lothian, EH54 7DP, Scotland

PATTERSON, Niall Cameron RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 31 Jul 2011
Address: 11 Pentland Drive, Edinburgh, Lothian, EH10 6PU

ROBERTSON, Dorothy Grace RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 17 Apr 2012
Address: 3, Michaelson Square, Kirkton Campus, Livingston, West Lothian, EH54 7DP, Scotland

SIM, Philip James George RESIGNED
Role: Secretary
Appointed on: 02 Sep 1998
Resigned on: 11 Sep 2002
Address: 5 Melville Crescent, Edinburgh, EH3 7JA

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 11 Sep 2002
Resigned on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

ANDERSON, Frank, Councillor RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 22 Sep 2010
Country of Residence: Scotland
Date of birth: January 1952
Address: 26 Palmer Rise, Livingston, West Lothian, EH54 6NP

BARCLAY, Irene RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 22 Jun 2007
Date of birth: November 1955
Address: 133 Nigel Rise, Dedridge, Livingston, West Lothian, EH54 6LX, Scotland

BARTHOLOMEW, Carol Margaret RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 06 May 1999
Country of Residence: Scotland
Date of birth: November 1946
Address: 26 Easter Bankton, Murieston, Livingston, West Lothian, EH54 9BD

BLOOMER, Lesley Ann RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 08 Apr 2025
Country of Residence: Scotland
Date of birth: October 1962
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

BONNAR, Julia RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 13 Sep 2006
Date of birth: December 1957
Address: 36 Fiddich Drive, Murieston, Livingston, West Lothian, EH54 9HG

BUCKLE, Robert James RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 29 Feb 2000
Date of birth: September 1939
Address: Cauldhame Cottage Cauldhame, Linlithgow, West Lothian, EH49 6PJ

BURDEN, Fiona RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 23 Mar 2020
Country of Residence: Scotland
Date of birth: May 1973
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

CARSON, Robert Henderson RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 13 Aug 2003
Country of Residence: Scotland
Date of birth: March 1960
Address: 50 Dunvegan Gardens, Livingston, West Lothian, EH54 9ER

CASSIDY, Frank RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 18 Sep 2018
Country of Residence: Scotland
Date of birth: March 1962
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

CASSIDY, James RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 10 Jun 2009
Date of birth: April 1964
Address: 17 Alexandra Avenue, Boghall, Bathgate, West Lothian, EH48 1SA

CLEGHORN, David Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 21 Sep 2016
Country of Residence: Scotland
Date of birth: September 1956
Address: 123 Ravenswood Rise, Livingston, West Lothian, EH54 6PG

CONSTANCE, Angela, Cllr RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 09 Oct 2002
Date of birth: July 1970
Address: 20 Morrison Way, Knightsridge, Livingston, West Lothian, EH54 8LJ

COOGAN, Joseph Anthony RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 23 Jul 1999
Date of birth: May 1935
Address: 7 Henderson Place, Broxburn, West Lothian, EH52 6EY

DALTON, Elaine RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 10 Jan 2001
Date of birth: January 1954
Address: 17 Staunton Rise, Livingston, West Lothian, EH54 6PB

DAY, Martyn RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 23 Sep 2015
Country of Residence: Scotland
Date of birth: March 1971
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland

DIXON, Jim, Cllr RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 07 Jun 2013
Country of Residence: Scotland
Date of birth: April 1946
Address: 16 Bridgend Court, Bathgate, West Lothian, EH48 2BF

DUNLAY, Gregor Rankin RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 16 Sep 2024
Country of Residence: Scotland
Date of birth: July 1970
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

DUNLOP, Janet Morison RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 21 Sep 2016
Country of Residence: Scotland
Date of birth: July 1979
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland

DUNLOP, Margaret RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 21 Sep 2016
Country of Residence: Scotland
Date of birth: February 1943
Address: 8 Clova Drive, Murieston Valley, Livingston, West Lothian, EH54 9HD

FERGUSON, Donald RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 38 Alexandra Avenue, Boghall, Bathgate, West Lothian, EH48 1SA

FERGUSON, Jean RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 38 Alexandra Avenue, Boghall, Bathgate, West Lothian, EH48 1SA

FINLAY, Maureen RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 21 Jan 2019
Country of Residence: Scotland
Date of birth: September 1944
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland

FITZPATRICK, Lawrence RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 23 Sep 2015
Country of Residence: Scotland
Date of birth: September 1949
Address: Rowen 3 Bankton Glade, Livingston, West Lothian, EH54 9DG

GLASS, Ellen Blaney, Cllr RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: September 1946
Address: 54, Aitken Orr Drive, Broxburn, West Lothian, EH52 5EZ

GORDON, Agnes Clarkson RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 24 Sep 2003
Date of birth: May 1933
Address: 26 Pentland Avenue, Bathgate, West Lothian, EH48 1HW

GORDON, Audrey Burnett RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 23 Sep 2015
Country of Residence: Scotland
Date of birth: August 1941
Address: 17 Yule Terrace, Blackburn, West Lothian, EH47 7HL

HANIF, Nadeem RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

HEPBURN, Ian Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 24 Sep 2003
Country of Residence: Scotland
Date of birth: February 1957
Address: 155 Spottiswoode Gardens, Mid Calder, West Lothian, EH53 0JY

HILL, John Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 22 Sep 2021
Country of Residence: Scotland
Date of birth: July 1954
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland

HOPKINS, Andre Kenneth RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 11 Jan 2006
Date of birth: April 1969
Address: 1 Elm Terrace, Blackburn, West Lothian, EH47 7PT

JARVIS, Jack RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 24 Sep 2003
Date of birth: May 1923
Address: 2 Mill Road, Linlithgow Bridge, West Lothian, EH49 7RD

KERR, Scott Thomas Reid RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 25 Ormidale Terrace, Edinburgh, EH12 6DY

LACEY, Amanda Sarah RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 14 Sep 2005
Date of birth: October 1967
Address: 28 Northpark Place, Eliburn, Livingston, West Lothian, EH54 6TR

LOGAN, Mark Gerard RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 19 May 2016
Country of Residence: Scotland
Date of birth: March 1969
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

LOGUE, Daniel Patrick, Councillor RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 11 Jun 2003
Date of birth: June 1962
Address: 42 Ravenswood Rise, Dedridge, Livingston, West Lothian, EH54 6PF

MACGLASHAN, Judith RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 30 Apr 2025
Country of Residence: Scotland
Date of birth: March 1976
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

MACKIE, Allister Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 09 Jun 1999
Date of birth: October 1930
Address: 54 Mid Street, Bathgate, West Lothian, EH48 1PT

MARTIN, Mairi Linda RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 30 Apr 2025
Country of Residence: Scotland
Date of birth: August 1971
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

MCADAM, Eleanor Gray RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 19 Sep 2012
Country of Residence: Scotland
Date of birth: July 1961
Address: 8, Perth Street, Craigshill, Livingston, West Lothian, EH54 5DQ, Scotland

MCCARLIE, David James RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 11 Apr 2001
Country of Residence: Scotland
Date of birth: January 1961
Address: 69 Nicol Place, The Briars, Broxburn, West Lothian, EH52 6GY

MCCLOSKEY, Alan Joseph RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 30 Apr 2025
Country of Residence: Scotland
Date of birth: October 1964
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

MCCORMACK, Thomas RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 30 Mar 2018
Country of Residence: Scotland
Date of birth: March 1947
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland

MCGROUTHER, David Lindsay Campbell RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 23 Sep 2015
Country of Residence: Scotland
Date of birth: March 1941
Address: 138, Easter Bankton, Livingston, West Lothian, EH54 9BH, Scotland

MCGUIRE, Alexander Serrels RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

MEEK, Theresa RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 04 Oct 2017
Country of Residence: Scotland
Date of birth: February 1969
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL, Scotland

MELROSE, Stewart William RESIGNED
Role: Director
Appointed on: 09 Aug 2000
Resigned on: 23 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Ardveich, North Shian Appin, Argyll, PA38 4BA

MORRICE, Graeme RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 03 May 2007
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 9 Tarbert Drive, Livingston, West Lothian, EH54 9GZ

MULLEN, Daniel RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 21 Sep 2016
Country of Residence: Scotland
Date of birth: January 1943
Address: 18 Lomond Crescent, Whitburn, West Lothian, EH47 0EG

MULLEN, Daniel RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 24 Sep 2003
Country of Residence: Scotland
Date of birth: January 1943
Address: 18 Lomond Crescent, Whitburn, West Lothian, EH47 0EG

O'DONNELL, Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 08 Jun 2005
Date of birth: October 1934
Address: 39 Perth Street, Craigshill, Livingston, West Lothian, EH54 5DQ

OWENS, Hugh RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 03 May 2007
Country of Residence: Scotland
Date of birth: September 1940
Address: 52 Burnsknowe, Deans, West Lothian, EH54 8BQ

PLUNKETT, Patrick RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 22 Sep 2004
Date of birth: December 1946
Address: 39 Queens Road, Broxburn, West Lothian, EH52 5QZ

SHERRIFF, Bryan Ballie RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 27 Mar 2024
Country of Residence: Scotland
Date of birth: June 1970
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

SIM, Mark Gavin RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 22 Sep 2004
Date of birth: November 1963
Address: 17 Greenburn Road, Fauldhouse, West Lothian, EH47 9HJ

SMART, Lorraine RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 17 Sep 2019
Country of Residence: Scotland
Date of birth: December 1963
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

SMART, Margaret Heather RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 11 Apr 2001
Country of Residence: Scotland
Date of birth: June 1953
Address: 21 Race Road, Bathgate, West Lothian, EH48 2AP

SMITH, Gordon RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 18 Nov 2022
Country of Residence: Scotland
Date of birth: May 1963
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

TAYLOR, Tracy Ann RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 04 Oct 2017
Country of Residence: Scotland
Date of birth: January 1970
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

TONER, Frank RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 13 Nov 2012
Country of Residence: Scotland
Date of birth: December 1985
Address: 3, Michaelson Square, Kirkton Campus, Livingston, West Lothian, EH54 7DP, Scotland

WEIR, John RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 24 Sep 2003
Date of birth: December 1933
Address: 131 Elizabeth Drive, Boghall, Bathgate, West Lothian, EH48 1HT

WILLIAMS, Lesley-Anne RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 30 Apr 2025
Country of Residence: Scotland
Date of birth: February 1980
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

YEOMAN, William Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 03 Feb 2020
Country of Residence: Scotland
Date of birth: October 1957
Address: Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL

DURANO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1998
Resigned on: 02 Sep 1998
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (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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