CALEDONIA COMPOSITES (UK) LIMITED

SC083447
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL ABERDEEN AB32 6JQ

People & Contacts

Contact Details
Registered Address PEREGRINE HOUSE, MOSSCROFT AVENUE
WESTHILL BUSINESS PARK WESTHILL ABERDEEN

AB32 6JQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KANRENA LIMITED 10 Jun 1983 - 28 Feb 1985
CALEDONIA COMPOSITES LIMITED 08 Sep 1989 - 11 Jun 1990
BSM ROOFING SYSTEMS LIMITED 28 Feb 1985 - 08 Sep 1989
People

Current directors

MR ROBERT FRASER PEARSON PARK

Birthdate: Sep 1970

Nationality: BRITISH

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 23 Apr 2019

Appointment Type: D

Other Appointments: None

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ROBERT FRASER PEARSON PARK

Birthdate: N/A

Nationality:

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 03 Sep 2020

Appointment Type: C

Other Appointments: None

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MR STUART ALASTAIR MACGREGOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 29 Apr 2015

Appointment Type: D

Other Appointments: None

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MR STEWART MILNE

Birthdate: Jun 1950

Nationality: BRITISH

Address: DALHEBITY HOUSE BAILLIESWELLS ROAD, BIELDSIDE AB159BQ

Date Appointed: 31 Dec 1990

Appointment Type: D

Other Appointments: None

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MR GERALD CAMPBELL MORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: PEREGRINE HOUSE WESTHILL BUSINESS PARK AB326JQ

Date Appointed: 26 Jun 2020

Appointment Type: D

Other Appointments: None

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MR STUART ALASTAIR MACGREGOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 29 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT STRACHAN

Birthdate: Aug 1925

Nationality: BRITISH

Address: 14 DOUGLAS CRESCENT ABERDEENSHIRE AB427GD

Date Appointed: 31 Dec 1990

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ROBERT WALKER

Birthdate: Dec 1919

Nationality: BRITISH

Address: 12 POLMUIR ROAD ABERDEENSHIRE AB12SY

Date Appointed: 31 Dec 1990

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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LESLEY ANDERSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 70 WOODEND CRESCENT AB156YQ

Date Appointed: 15 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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PAMELA JANE CORRAY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 146 HAMILTON PLACE ABERDEENSHIRE AB155BB

Date Appointed: 16 Jul 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER IRVINE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 34 CAIRDS WYND KINCARDINESHIRE AB315XU

Date Appointed: 03 May 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MRS GAYLE KERR

Birthdate: May 1964

Nationality: BRITISH

Address: TERRYVALE HOUSE DUNECHT AB327BS

Date Appointed: 01 Jul 1996

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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SCOTT CRAIG MARTIN

Birthdate: N/A

Nationality:

Address: PEREGRINE HOUSE MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 28 May 2013

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SINCLAIR MEDINE

Birthdate: N/A

Nationality:

Address: PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK WESTHILL AB326JQ

Date Appointed: 12 Jul 2018

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR HAMISH MILNE

Birthdate: Mar 1949

Nationality: BRITISH

Address: ALT NA BRAIGH 265 NORTH DEESIDE ROAD AB130HD

Date Appointed: 31 Dec 1990

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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PAUL WATT MITCHELL

Birthdate: Aug 1969

Nationality: BRITISH

Address: 2 KINGSWOOD AVENUE KINGSWELLS AB158AE

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR STUART CHARLES OAG

Birthdate: Nov 1972

Nationality: BRITISH

Address: 7 WOODLANDS CRESCENT CULTS ABERDEENSHIRE AB159DH

Date Appointed: 06 Jun 2008

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR GLENN FRASER WHYTE ALLISON

Birthdate: Dec 1955

Nationality: BRITISH

Address: LINDEN BEECHES 442 NORTH DEESIDE ROAD, CULTS AB159ET

Date Appointed: 30 Jan 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DAVID RUSSEL BIRCH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 4 OAKDENE RESEVOIR ROAD WHALEY BRIDGE CHESHIRE

Date Appointed: 31 Dec 1990

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER IRVINE

Birthdate: Aug 1963

Nationality: UNITED KINGDOM

Address: 38 FORESTSIDE ROAD KINCARDINESHIRE AB315ZH

Date Appointed: 12 Jan 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR HUGH JAMES MACKAY

Birthdate: Jun 1945

Nationality: BRITISH

Address: THE OAKS ABERGELDIE ROAD ABERDEENSHIRE AB355RR

Date Appointed: 31 Dec 1990

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR HAMISH MILNE

Birthdate: Mar 1949

Nationality: BRITISH

Address: ALT NA BRAIGH 265 NORTH DEESIDE ROAD AB130HD

Date Appointed: 31 Dec 1990

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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