TAYDALE (GRANTON) LIMITED

Company summary

0 outstanding charges

Company number: SC258109
Status: DISSOLVED
Incorporated / age: 23 October 200313 years
Registered office: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:58 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
Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
Nature of business
Construction of commercial buildings
Previous company names
MITRESHELF 353 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSEY, Joanne Elizabeth ACTIVE	Secretary	23 Mar 2010				Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
DOUGLAS, Keith Richard ACTIVE	Director	24 Mar 2006		United Kingdom	October 1968	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
LEWIS, Colin Edward ACTIVE	Director	01 Jun 2010		Wales	September 1956	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
SHARP, Giles Henry ACTIVE	Director	23 Jan 2015		United Kingdom	July 1970	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Jan 2009	29 Jan 2010			80, New Bond Street, London, W1S 1SB, United Kingdom
CARR, Peter Anthony RESIGNED	Secretary	15 Apr 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
DE FEO, Caterina RESIGNED	Secretary	18 Jul 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	18 Jul 2005			7 Hanger Court, Hanger Green, London, W5 3ER
JORDAN, James John RESIGNED	Secretary	12 Nov 2007	15 Apr 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
BISHOPS RESIGNED	Nominee Secretary	23 Oct 2003	31 Jan 2004			2 Blythswood Square, Glasgow, G2 4AD
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	29 Jan 2010	29 Mar 2010			151, St Vincent Street, Glasgow, G2 5NJ
ANDERSON, Alexander RESIGNED	Director	04 Dec 2003	24 Mar 2006	Scotland	March 1951	34 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ
ARMSTRONG, Karen Jean RESIGNED	Director	26 Mar 2009	29 Jan 2010	United Kingdom	August 1966	Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
BROWN, Simon Christopher RESIGNED	Director	26 Mar 2009	29 Jan 2010	United Kingdom	January 1973	Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
BURNS, William Rae RESIGNED	Director	18 Jul 2008	26 Mar 2009	United Kingdom	January 1964	24, Barnton Grove, Barnton, Edinburgh, EH4 6EJ
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
COPSTICK, Thomas Crawford RESIGNED	Director	07 Sep 2007	18 Jul 2008		June 1971	227, B Glasgow Road, Ralston, Paisley, Renfrewshire, PA1 3JR, Scotland
FITZSIMMONS, Neil RESIGNED	Director	01 Jun 2010	12 Dec 2014	United Kingdom	February 1959	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
FOWLER, Steven RESIGNED	Director	23 Nov 2004	29 Jan 2010	United Kingdom	August 1972	Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
GAFFNEY, David RESIGNED	Director	04 Dec 2003	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
HALDANE, Kenneth Douglas RESIGNED	Director	04 Dec 2003	30 Jun 2004	United Kingdom	February 1954	64 Victoria Road, Paisley, Renfrewshire, PA2 9PT
KENNEDY, David Samuel RESIGNED	Director	30 Jun 2004	05 Jan 2005		June 1958	1 Glebe Gardens, Edinburgh, EH12 7SG
KIRKPATRICK, James Mclellan RESIGNED	Director	23 Jun 2009	11 Jul 2011	United Kingdom	April 1966	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
KIRKPATRICK, James Mclellan RESIGNED	Director	05 Jan 2005	07 Mar 2007	United Kingdom	April 1966	35 Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ
KNIGHT, David Jonathan RESIGNED	Director	04 Dec 2003	31 May 2008	United Kingdom	April 1961	24 Margaret Rose Crescent, Edinburgh, EH10 7EZ
MACLEOD, Angus Iain RESIGNED	Director	18 Jul 2008	31 Jan 2010	United Kingdom	September 1965	151, St Vincent Street, Glasgow, G2 5NJ
MACLEOD, Joanne May RESIGNED	Director	12 Feb 2007	26 Mar 2009		June 1976	23/3, Silvermills, Edinburgh, EH3 5BF
MCGOWAN, Jim RESIGNED	Director	07 Mar 2007	07 Sep 2007		January 1955	66 Mulben Crescent, Glasgow, Lanarkshire, G53 7EH
MITCHELL, David Murray RESIGNED	Director	04 Dec 2003	03 Nov 2004		March 1962	9 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
MORAN, Paul Anthony RESIGNED	Director	01 May 2013	17 Oct 2014	United Kingdom	June 1968	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
PHILLIPS, Richard James RESIGNED	Director	04 Dec 2003	31 Dec 2006		March 1972	5 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF
YARDLEY, Norman RESIGNED	Director	01 Sep 2010	31 Jul 2012	United Kingdom	January 1963	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
MITRESHELF DIRECTORS LIMITED RESIGNED	Nominee Director	23 Oct 2003	04 Dec 2003			2 Blythswood Square, Glasgow, G2 4AD

MASSEY, Joanne Elizabeth ACTIVE
Role: Secretary
Appointed on: 23 Mar 2010
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

DOUGLAS, Keith Richard ACTIVE
Role: Director
Appointed on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

LEWIS, Colin Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: Wales
Date of birth: September 1956
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

SHARP, Giles Henry ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 29 Jan 2010
Address: 80, New Bond Street, London, W1S 1SB, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 12 Nov 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 18 Jul 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 15 Apr 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

BISHOPS RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 2003
Resigned on: 31 Jan 2004
Address: 2 Blythswood Square, Glasgow, G2 4AD

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 29 Jan 2010
Resigned on: 29 Mar 2010
Address: 151, St Vincent Street, Glasgow, G2 5NJ

ANDERSON, Alexander RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 24 Mar 2006
Country of Residence: Scotland
Date of birth: March 1951
Address: 34 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ

ARMSTRONG, Karen Jean RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ

BROWN, Simon Christopher RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ

BURNS, William Rae RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 24, Barnton Grove, Barnton, Edinburgh, EH4 6EJ

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

COPSTICK, Thomas Crawford RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 18 Jul 2008
Date of birth: June 1971
Address: 227, B Glasgow Road, Ralston, Paisley, Renfrewshire, PA1 3JR, Scotland

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

FOWLER, Steven RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 15 Jul 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG

HALDANE, Kenneth Douglas RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 64 Victoria Road, Paisley, Renfrewshire, PA2 9PT

KENNEDY, David Samuel RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 05 Jan 2005
Date of birth: June 1958
Address: 1 Glebe Gardens, Edinburgh, EH12 7SG

KIRKPATRICK, James Mclellan RESIGNED
Role: Director
Appointed on: 23 Jun 2009
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG

KIRKPATRICK, James Mclellan RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 07 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 35 Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ

KNIGHT, David Jonathan RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 24 Margaret Rose Crescent, Edinburgh, EH10 7EZ

MACLEOD, Angus Iain RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 151, St Vincent Street, Glasgow, G2 5NJ

MACLEOD, Joanne May RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 26 Mar 2009
Date of birth: June 1976
Address: 23/3, Silvermills, Edinburgh, EH3 5BF

MCGOWAN, Jim RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 07 Sep 2007
Date of birth: January 1955
Address: 66 Mulben Crescent, Glasgow, Lanarkshire, G53 7EH

MITCHELL, David Murray RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 03 Nov 2004
Date of birth: March 1962
Address: 9 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF

MORAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG

PHILLIPS, Richard James RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 31 Dec 2006
Date of birth: March 1972
Address: 5 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

YARDLEY, Norman RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

MITRESHELF DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 2003
Resigned on: 04 Dec 2003
Address: 2 Blythswood Square, Glasgow, G2 4AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2004	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Jan 2004	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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