LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

SC089468
77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER GLASGOW SCOTLAND G2 3DH

People & Contacts

Contact Details
Registered Address 77 RENFREW STREET
CLOCKWISE OFFICES, SAVOY TOWER GLASGOW SCOTLAND

G2 3DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED 28 Feb 2011 - 01 Jul 2016
BOVIS CONSTRUCTION (SCOTLAND) LIMITED 24 Oct 1989 - 01 Feb 2000
BOVIS LEND LEASE (SCOTLAND) LIMITED 01 Feb 2000 - 28 Feb 2011
People

Current directors

DAVID EDWARD CADIOT

Birthdate: Jan 1977

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 16 Jan 2024

Appointment Type: D

Other Appointments: None

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DAVID EDWARD CADIOT

Birthdate: Jan 1977

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 16 Jan 2024

Appointment Type: D

Other Appointments: None

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TOM GILLIBRAND

Birthdate: Mar 1986

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 05 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 31 Jul 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 DUKES PLACE EC3A7NH

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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LAURENCE JAMES CATCHPOLE

Birthdate: Oct 1933

Nationality: BRITISH

Address: 35 THE GREEN WRITTLE ESSEX CM13DT

Date Appointed: 17 May 1989

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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PETER ROY CHADWICK

Birthdate: Apr 1954

Nationality: BRITISH

Address: 24 PENDARVES ROAD RAYNES PARK SW208TS

Date Appointed: 01 May 1995

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CUTTS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 14 Mar 2006

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 36 VICARAGE ROAD OXFORDSHIRE RG91HW

Date Appointed: 25 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR ROY INNES ALLPORT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GORDON ADAM ANDERSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 05 Jan 1999

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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GORDON BRIAN ASH

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE COACH HOUSE AUCHENGILLAN STIRLINGSHIRE G639AU

Date Appointed: 01 Jan 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES BALLANTYNE

Birthdate: May 1961

Nationality: BRITISH

Address: 30 ROSEMOUNT CUMBERNAULD G680HL

Date Appointed: 18 Jun 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DENNIS BATE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 109 CARMILL ROAD BILLINGE LANCASHIRE WN57TY

Date Appointed: 18 Jun 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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LOUISE NICOLA BRAMBLE

Birthdate: Jun 1981

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 14 Dec 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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LAURENCE JAMES CATCHPOLE

Birthdate: Oct 1933

Nationality: BRITISH

Address: 35 THE GREEN WRITTLE ESSEX CM13DT

Date Appointed: 17 May 1989

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MURRAY LESLIE COLEMAN

Birthdate: Feb 1960

Nationality: AUSTRALIAN

Address: LAUREL HOUSE QUEENS ROAD SURREY TW106JJ

Date Appointed: 21 Aug 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE LAMOND COOK

Birthdate: Sep 1952

Nationality: SCOTTISH

Address: 75 CASH FEUS STRATHMIGLO FIFE KY147QP

Date Appointed: 07 Apr 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR BEVERLEY EDWARD JOHN DEW

Birthdate: Feb 1971

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 08 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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HENRY FRANCIS DOWNIE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 42 FOUNTAINHALL ROAD MIDLOTHIAN EH92LW

Date Appointed: 01 Jan 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL SEAN DYKE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 01 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS GANDY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 05 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MISS LISA VERONICA GLEDHILL

Birthdate: Dec 1970

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 10 May 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KENNETH GRIST

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 19 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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COLIN STEPHEN HARVEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 8 MONTROSE CLOSE CHESHIRE SK103QY

Date Appointed: 17 May 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HEYES

Birthdate: Jan 1975

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 01 Aug 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES HYNE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 6 BROOMHILL PARK MIDLOTHIAN EH223JX

Date Appointed: 06 Sep 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL MURRAY JOHNSON

Birthdate: May 1960

Nationality: BRITISH

Address: RANELAGH HOUSE 2 RANELAGH ROAD SURREY RH16BJ

Date Appointed: 22 Feb 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL LABBAD

Birthdate: Dec 1971

Nationality: AUSTRALIAN

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 10 Aug 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR PETER DOMINIC LEONARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 20 Feb 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MICHELLE GAYE LETTON

Birthdate: Jan 1973

Nationality: AUSTRALIAN

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 04 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER STANLEY MABEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: CARROL LODGE SUTTON ROAD BERKSHIRE SL69RD

Date Appointed: 17 May 1989

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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ALAN CHARLES MACK

Birthdate: Jun 1949

Nationality: BRITISH

Address: MANESTY 18 APPERLEY ROAD NORTHUMBERLAND NE437PG

Date Appointed: 05 Jan 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 31 Jul 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN STUART MCMURDO

Birthdate: Jun 1950

Nationality: BRITISH

Address: WESTLEA 58 MAJORS LOAN STIRLINGSHIRE FK15QG

Date Appointed: 01 Jan 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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BRIAN MCQUADE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 289 MAIN ROAD ELDERSLIE PA59ED

Date Appointed: 19 Apr 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JASON DAVID MILLETT

Birthdate: Jan 1965

Nationality: BRITISH

Address: BARNWELL 98 WATLING STREET AFFETSIDE LANCASHIRE BL83QL

Date Appointed: 05 Feb 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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HAYDN JONATHAN MURSELL

Birthdate: Jan 1971

Nationality: BRITISH

Address: 54 BEACONSFIELD ROAD MIDDLESEX TW13HU

Date Appointed: 07 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ALEKOS PANAYI

Birthdate: Feb 1969

Nationality: BRITISH

Address: 3 COPPERFIELDS ROXBOROUGH PARK MIDDLESEX HA13BE

Date Appointed: 05 Aug 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PEACH

Birthdate: Apr 1958

Nationality: BRITISH

Address: 20 TRITON STREET NW13BF

Date Appointed: 10 May 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MARIANNE PETTETT

Birthdate: Aug 1975

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 20 Feb 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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BRIAN PETTIFER

Birthdate: Dec 1937

Nationality: BRITISH

Address: 58 SOUTH APPROACH MOOR PARK MIDDLESEX HA62ET

Date Appointed: 18 Sep 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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RAYMOND ALBERT PHILLIPS

Birthdate: Mar 1937

Nationality: BRITISH

Address: POLLARDS 2 JAMES CLOSE BUSHEY HERTFORDSHIRE WD22LT

Date Appointed: 17 May 1989

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS POLLARD

Birthdate: May 1958

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 03 Nov 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR GORDON RAY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 02 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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GEORGE MORRISON ROSS

Birthdate: N/A

Nationality: BRITISH

Address: 4 GLADSTONE PLACE STIRLINGSHIRE FK82NN

Date Appointed: 17 May 1989

Date Resigned: Nov 1989

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID SILVERBECK

Birthdate: Mar 1969

Nationality: BRITISH

Address: THE ORCHARD 12 BARHAM AVENUE HERTFORDSHIRE WD63PN

Date Appointed: 01 Jul 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD SPANSWICK

Birthdate: May 1943

Nationality: BRITISH

Address: 9 FOREST CRESCENT SURREY KT211JU

Date Appointed: 21 Jan 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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HARRY BROWN THORBURN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 50 ROYAL GARDENS SOVEREIGNS GATE G718SY

Date Appointed: 18 Jun 1997

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM GORSKI

Birthdate: Aug 1969

Nationality: BRITISH

Address: 77 RENFREW STREET CLOCKWISE OFFICES, SAVOY TOWER G23DH

Date Appointed: 07 Jun 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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