KAV TULLIBARDINE LIMITED

Company summary

Sourced from Companies House, retrieved 21 October 2026 at 14:55 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, John Kenneth RESIGNED	Secretary	17 Apr 2003	07 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
MCCALL, Peter Michael RESIGNED	Secretary	07 Mar 2008	01 Sep 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
BRIAN REID LTD. RESIGNED	Nominee Secretary	09 Apr 2003	17 Apr 2003			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BRADLEY, Pauline Anne RESIGNED	Director	01 Feb 2005	03 Feb 2006		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BROOK, Robert William Middleton RESIGNED	Director	17 Apr 2003	24 Feb 2010	United Kingdom	September 1966	9, Ashchurch Park Villas, London, W12 9SP
KENNEDY, John Anthony Bingham RESIGNED	Director	17 Apr 2003	04 Dec 2009	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
WHITE, Andrew Edward RESIGNED	Director	17 Apr 2003	14 Dec 2009	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	09 Apr 2003	17 Apr 2003			14 Mitchell Lane, Glasgow, G1 3NU

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 2003
Resigned on: 17 Apr 2003
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Created	Status	Filings
20 May 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Apr 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Apr 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
04 Jul 2003	Outstanding
04 Jul 2003	Outstanding
13 Jun 2003	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Jun 2003	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Jun 2003	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Jun 2003	Outstanding	Alteration to a floating charge (466 Scot) (opens in a new tab)

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