NOMINATIONS (STORNOWAY) LIMITED

SC075947
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE

People & Contacts

Contact Details
Registered Address THE CA'D'ORO
45 GORDON STREET GLASGOW

G1 3PE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: C

Other Appointments: None

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GARY CAMPBELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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MR LORNE DONALD CRERAR

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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MS JULIE DONCASTER

Birthdate: Jan 1982

Nationality: SCOTTISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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KAREN LANG

Birthdate: Mar 1976

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 01 May 2006

Appointment Type: D

Other Appointments: None

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JACQUELINE LESLIE

Birthdate: May 1969

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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DAVID MCINDOE

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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JOHN GERARD MEEHAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 14 Oct 2021

Appointment Type: D

Other Appointments: None

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MR DONALD JOHN MUNRO

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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PAMELA JANE NIVEN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 16 CRAIGBET AVENUE QUARRIERS VILLAGE RENFREWSHIRE PA113QX

Date Appointed: 07 Jan 2008

Appointment Type: D

Other Appointments: None

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PAULA SKINNER

Birthdate: May 1979

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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MR JAMIE DOUGLAS SINCLAIR WATT

Birthdate: Jun 1973

Nationality: SCOTTISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

BIRD SEMPLE

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 01 Feb 1994

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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FRANK WILLIAM FLETCHER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 73 KINTORE ROAD NEWLANDS G432EY

Date Appointed: 30 Jul 2000

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1988

Appointment Type: PC

Other Appointments: None

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NORMAN MACLEOD ALEXANDER

Birthdate: Oct 1948

Nationality: BRITISH

Address: 6 WEST CHAPELTON AVENUE BEARSDEN G612DQ

Date Appointed: 07 Jul 1988

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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PHILIP THOMAS ANDERSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 44 CORROUR ROAD NEWLANDS LANARKSHIRE G432DX

Date Appointed: 07 Jul 1988

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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ELIZABETH BAKER

Birthdate: Oct 1955

Nationality: BRITISH

Address: GROUND FLOOR 23 DUNDONALD ROAD KIRKLEE G129LL

Date Appointed: 25 Aug 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN RUSSELL BRADLEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 9/3 COUPER STREET EH66HH

Date Appointed: 20 Feb 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GORDON HAIG BROUGH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 19 VICTORIA SQUARE SW1W0RB

Date Appointed: 01 Oct 1990

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR STEVEN BROWN

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 27 May 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JAMES HUGH CAMPBELL

Birthdate: Oct 1926

Nationality: BRITISH

Address: 24 WOODVALE AVENUE GIFFNOCK LANARKSHIRE G466RQ

Date Appointed: 07 Jul 1988

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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SANDRA ISOBEL CASSELS

Birthdate: May 1963

Nationality: BRITISH

Address: 5/5 MYRESIDE COURT CRAIGHOUSE ROAD EH105LX

Date Appointed: 20 Feb 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DR ANDREW CUBIE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 14 MORTONHALL RD MIDLOTHIAN EH92HW

Date Appointed: 07 Jul 1988

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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DEREK GORDON CURRIE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 19 WESTBOURNE CRESCENT BEARSDEN G614HB

Date Appointed: 07 Jul 1988

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH ALEXANDER SPEIR DEIGHTON

Birthdate: May 1941

Nationality: BRITISH

Address: TREETOPS NETHERHOUSES ROAD DUNLOP AYRSHIRE KA34DG

Date Appointed: 07 Jul 1988

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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BRIAN ALAN DENNISON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 38 HAZELWOOD AVENUE NEWTON MEARNS G775QS

Date Appointed: 07 Jul 1988

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MRS JOAN GABRIELLE DEVINE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 57 DALZIEL DRIVE POLLOKSHIELDS G414NY

Date Appointed: 07 Jan 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR CESIDIO MARTIN DI CIACCA

Birthdate: Jan 1954

Nationality: BRITISH

Address: 45 BLAIRSTON AVENUE LANARKSHIRE G718SA

Date Appointed: 07 Jul 1988

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JEREMY DOWLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 15 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM CONDIE FERRIE

Birthdate: Apr 1954

Nationality: SCOTTISH

Address: "STROMA" BROADLIE ROAD GLASGOW G783ES

Date Appointed: 07 Jul 1988

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER FINLAYSON

Birthdate: May 1951

Nationality: BRITISH

Address: 6 GARSCUBE TERRACE MIDLOTHIAN EH126BQ

Date Appointed: 07 Jul 1988

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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FRANK WILLIAM FLETCHER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 73 KINTORE ROAD NEWLANDS G432EY

Date Appointed: 07 Jul 1988

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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DUNCAN ALISTER FRASER

Birthdate: Aug 1955

Nationality: BRITISH

Address: HEATHBANK GLENBURN DRIVE RENFREWSHIRE PA134BZ

Date Appointed: 07 Jul 1988

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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MISS KAREN ELIZABETH FULTON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 9 IRVINE ROAD AYRSHIRE KA12JN

Date Appointed: 01 May 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN GARDINER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 14 SWITCHBACK ROAD BEARSDEN G611AB

Date Appointed: 07 Jul 1988

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN GILLIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 49 ARISDALE CRESCENT NEWTON MEARNS STRATHCLYDE G776HE

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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PAUL SYDNEY HANIFORD

Birthdate: N/A

Nationality: BRITISH

Address: 4 THE BEECHES NEWTON MEARNS LANARKSHIRE G776AZ

Date Appointed: 07 Jul 1988

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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JAMES FRASER MCBRIDE HARDIE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 CLARK ROAD EH53BD

Date Appointed: 26 Feb 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GEORGE ARCHIBALD HENRY

Birthdate: Sep 1929

Nationality: BRITISH

Address: 6 MIDMAR DRIVE MIDLOTHIAN EH106BT

Date Appointed: 07 Jul 1988

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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GORDON CRAIG HOLLERIN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 24 CEDARWOOD AVENUE LANARKSHIRE G775QD

Date Appointed: 07 Jul 1988

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR. GREIG HONEYMAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 3 CRAIGCROOK PARK MIDLOTHIAN EH43PL

Date Appointed: 01 Nov 1990

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JAMES STUART ALLAN JEFFRAY

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE BIELD EAST LOTHIAN EH414QL

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JAMES NOEL KENNEDY

Birthdate: Nov 1948

Nationality: BRITISH

Address: 15 GRANT AVENUE MIDLOTHIAN EH130DW

Date Appointed: 07 Jul 1988

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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STEVEN ABBOT KERR

Birthdate: Mar 1954

Nationality: BRITISH

Address: 52 BARNTON PARK VIEW MIDLOTHIAN EH46HJ

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JOHN MACFARLANE

Birthdate: Aug 1949

Nationality: BRITISH

Address: OAKFIELD GATTONSIDE ROXBURGHSHIRE TD69NH

Date Appointed: 07 Jul 1988

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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WILLIAM LAWRENCE MARSHALL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 21 LESLIE ROAD G414PP

Date Appointed: 07 Jul 1988

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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FENELLA MARY MASON

Birthdate: Aug 1962

Nationality: BRITISH

Address: EAST BOWHOUSE FARM AUCHMUIR BRIDGE FIFE

Date Appointed: 02 Feb 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ANNE MCGREGOR

Birthdate: Feb 1963

Nationality: BRITISH

Address: 6 JEDBURGH GARDENS LANARKSHIRE G206BP

Date Appointed: 24 May 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MALCOLM MCIVER O.B.E

Birthdate: Feb 1935

Nationality: BRITISH

Address: 29 HUGHENDEN LANE G129XU

Date Appointed: 07 Jul 1988

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MORAG LENNIE MCKENZIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 54 DEAN PATH EH43AU

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM MONTEITH

Birthdate: Jan 1970

Nationality: BRITISH

Address: FLAT 6 JOHN STREET DUNBARTONSHIRE G848XN

Date Appointed: 01 Nov 2001

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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CRAIG ORR NICOL

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 GAUGHAN QUADRANT LANARKSHIRE ML13FB

Date Appointed: 24 May 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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FIONA MARGARET MCLEAN NICOLSON

Birthdate: May 1954

Nationality: BRITISH

Address: 18 FERNLEA BEARSDEN G611NB

Date Appointed: 01 May 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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NORMAN ROBERT OLIVER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 40/7 WOODHALL ROAD EH130DU

Date Appointed: 21 Nov 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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LINDY ANN PATTERSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 73 LOCKHARTON AVENUE MIDLOTHIAN EH141BB

Date Appointed: 07 Jul 1988

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JAMES IAN ROSCOE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 23 MONTPELIER MIDLOTHIAN EH104LY

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN WILLIAM RUTHERFORD

Birthdate: Sep 1951

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 24 Nov 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID SEMPLE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 39 KELVIN COURT LANARKSHIRE G120AE

Date Appointed: 07 Jul 1988

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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MR WALTER GEORGE SEMPLE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 79/12 LANCEFIELD QUAY G38HA

Date Appointed: 07 Jul 1988

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM INGLIS SIBBALD

Birthdate: Jan 1961

Nationality: BRITISH

Address: 3 SKATERIGG DRIVE JORDANHILL G131SR

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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PETER JOHN HUGH SIMPSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 20 DRUMMOND PLACE MIDLOTHIAN EH36PL

Date Appointed: 07 Jul 1988

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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GRAEME SUNTER

Birthdate: Jun 1954

Nationality: BRITISH

Address: 1 SUMMERLEA ROAD SEAMILL AYRSHIRE KA239HP

Date Appointed: 07 Jul 1988

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MRS ALAYNE ELIZABETH SWANSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 15 MIRRLEES DRIVE G120SH

Date Appointed: 30 Apr 1990

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ELSPETH JOYCE TALBOT

Birthdate: Dec 1968

Nationality: BRITISH

Address: 53 RUSSELL DRIVE BEARSDEN G613BB

Date Appointed: 01 Oct 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4/2 ALLANSHAW GARDENS HAMILTON ML38NU

Date Appointed: 07 Jan 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ALISTAIR JOHNSTON WILSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 50 GARSCUBE TERRACE MIDLOTHIAN EH126BN

Date Appointed: 07 Jul 1988

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DR DOUGLAS MALCOLM WYLLIE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 8 GROSVENOR CRESCENT EH125EP

Date Appointed: 04 Jul 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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