BROUGH HEAD WAVE FARM LIMITED

Company summary

Company number: SC356382
Status: DISSOLVED
Incorporated / age: 11 March 20097 years
Registered office: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:51 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
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Nature of business
Other business support service activities n.e.c.
Previous company names
MM&S (5456) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESCOTT, Richard Peter, Mr. ACTIVE	Director	06 Apr 2015		Scotland	January 1965	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
MITCHELL, Robert RESIGNED	Secretary	18 Jun 2012	31 Jul 2014			Elder House, 24 Elder Street, Edinburgh, EH1 3DX
TAYLOR, Charlotte Emma Lucea RESIGNED	Secretary	11 May 2009	23 Feb 2015			Elder House, 24 Elder Street, Edinburgh, Scotland, EH1 3DX, Scotland
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	11 Jan 2010	31 Jul 2015			1, George Square, Glasgow, G2 1AL, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	11 Mar 2009	11 May 2009			151, St. Vincent Street, Glasgow, G2 5NJ
BOYD, James RESIGNED	Director	11 May 2009	31 Aug 2009		March 1956	4, Park Lane, Glenrothes, Fife, KY7 6FN
EAST, Robert Julian Raleigh RESIGNED	Director	24 Feb 2012	06 Apr 2015	United Kingdom	July 1961	1, Waterloo Street, Glasgow, Scotland, G2 6AY, Scotland
GEORGE, Sian RESIGNED	Director	11 May 2009	20 Jun 2012	Uk	September 1972	Elder House, 24 Elder Street, Edinburgh, Scotland, EH1 3DX, Scotland
MURRAY, Marc Joseph Eunan RESIGNED	Director	22 Aug 2012	23 Feb 2015	United Kingdom	February 1973	4, Glebe Place, Balbirnie Meadow, Markinch, Fife, KY7 6QX
O'KANE, Patrick Jude RESIGNED	Director	23 Feb 2015	31 Jan 2016	Northern Ireland	January 1970	Elder House, 24 Elder Street, Edinburgh, EH1 3DX, Scotland
PALMER, Colin James RESIGNED	Director	10 Jun 2014	03 Apr 2015	United Kingdom	October 1979	Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
POTTER, Kate Elizabeth RESIGNED	Director	03 Apr 2015	16 Aug 2016	United Kingdom	April 1980	1, Waterloo Street, Glasgow, G2 6AY
RAFTERY, Peter George, Mr. RESIGNED	Director	16 Feb 2011	24 Nov 2011	United Kingdom	December 1968	55, Vastern Road, Reading, RG1 8BU, United Kingdom
ROBB, Douglas Stewart RESIGNED	Director	06 Jan 2015	03 Jun 2016	United Kingdom	April 1973	Elder House, 24 Elder Street, Edinburgh, EH1 3DX, Scotland
ROUND, Richard Calvin RESIGNED	Director	08 Mar 2010	31 Jul 2014	Uk	April 1958	Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
TAYLOR, Charlotte Emma Lucea RESIGNED	Director	31 Jul 2014	06 Jan 2015	United Kingdom	December 1975	Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
THOULESS, John David RESIGNED	Director	11 May 2009	12 Mar 2014	Scotland	July 1968	Abbeyhill, Abbey Road, Auchterarder, Perthshire, PH3 1DN
TRUESDALE, Christine RESIGNED	Director	11 Mar 2009	07 May 2009	United Kingdom	February 1960	45, Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
WHEELER, Stephen RESIGNED	Director	03 Jul 2009	16 Feb 2011		February 1973	27, Kileen Road,Ranelagh, Dublin 6, Ireland
VINDEX LIMITED RESIGNED	Director	11 Mar 2009	11 May 2009			151, St. Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	11 Mar 2009	11 May 2009			151, St. Vincent Street, Glasgow, G2 5NJ

ESCOTT, Richard Peter, Mr. ACTIVE
Role: Director
Appointed on: 06 Apr 2015
Country of Residence: Scotland
Date of birth: January 1965
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

MITCHELL, Robert RESIGNED
Role: Secretary
Appointed on: 18 Jun 2012
Resigned on: 31 Jul 2014
Address: Elder House, 24 Elder Street, Edinburgh, EH1 3DX

TAYLOR, Charlotte Emma Lucea RESIGNED
Role: Secretary
Appointed on: 11 May 2009
Resigned on: 23 Feb 2015
Address: Elder House, 24 Elder Street, Edinburgh, Scotland, EH1 3DX, Scotland

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 31 Jul 2015
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 2009
Resigned on: 11 May 2009
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BOYD, James RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Aug 2009
Date of birth: March 1956
Address: 4, Park Lane, Glenrothes, Fife, KY7 6FN

EAST, Robert Julian Raleigh RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 06 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, Waterloo Street, Glasgow, Scotland, G2 6AY, Scotland

GEORGE, Sian RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 20 Jun 2012
Country of Residence: Uk
Date of birth: September 1972
Address: Elder House, 24 Elder Street, Edinburgh, Scotland, EH1 3DX, Scotland

MURRAY, Marc Joseph Eunan RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 23 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 4, Glebe Place, Balbirnie Meadow, Markinch, Fife, KY7 6QX

O'KANE, Patrick Jude RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 31 Jan 2016
Country of Residence: Northern Ireland
Date of birth: January 1970
Address: Elder House, 24 Elder Street, Edinburgh, EH1 3DX, Scotland

PALMER, Colin James RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

POTTER, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 03 Apr 2015
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 1, Waterloo Street, Glasgow, G2 6AY

RAFTERY, Peter George, Mr. RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 55, Vastern Road, Reading, RG1 8BU, United Kingdom

ROBB, Douglas Stewart RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Elder House, 24 Elder Street, Edinburgh, EH1 3DX, Scotland

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 31 Jul 2014
Country of Residence: Uk
Date of birth: April 1958
Address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

TAYLOR, Charlotte Emma Lucea RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

THOULESS, John David RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 12 Mar 2014
Country of Residence: Scotland
Date of birth: July 1968
Address: Abbeyhill, Abbey Road, Auchterarder, Perthshire, PH3 1DN

TRUESDALE, Christine RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 45, Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW

WHEELER, Stephen RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 16 Feb 2011
Date of birth: February 1973
Address: 27, Kileen Road,Ranelagh, Dublin 6, Ireland

VINDEX LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 11 May 2009
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 11 May 2009
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

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