DUNDEE INDUSTRIAL HERITAGE LIMITED

SC093109
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

People & Contacts

Contact Details
Registered Address WHITEHALL HOUSE
33 YEAMAN SHORE DUNDEE

DD1 4BJ
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

MR ANGUS DOUGLAS

Birthdate: May 1970

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR DAVID CRICHTON HENRY

Birthdate: Oct 1957

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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PROFESSOR NORMAN KENNETH MCLENNAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD CHARLES MARTIN NEVILLE

Birthdate: Feb 1968

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MIKE EVANS

Birthdate: N/A

Nationality:

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 12 Jan 2023

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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SUSAN INGA FORSTER

Birthdate: N/A

Nationality: BRITISH

Address: 50 HARESTANE ROAD DD39DZ

Date Appointed: 08 Aug 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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GRAEME MELVILLE RITCHIE

Birthdate: May 1936

Nationality: BRITISH

Address: 49 RERES ROAD BROUGHTY FERRY ANGUS DD52QD

Date Appointed: 01 Dec 1997

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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THORNTONS WS

Birthdate: N/A

Nationality: BRITISH

Address: 50 CASTLE STREET TAYSIDE DD13RU

Date Appointed: 01 Jun 1990

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR PHILIP TURNER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 8 BALBEUCHLY STEADING AUCHTERHOUSE DD30QX

Date Appointed: 12 Feb 2003

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR WILLIAM GRAEME WALLACE

Birthdate: N/A

Nationality:

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 31 May 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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WILLIAM GIBSON WATSON

Birthdate: Mar 1935

Nationality: BRITISH

Address: 32 GROVE ROAD BROUGHTY FERRY DD51JN

Date Appointed: 27 Jan 1995

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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SHELAGH MARGARET ALLISON

Birthdate: Dec 1962

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 02 Mar 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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TERRY ROBIE NEVE ALLISON

Birthdate: Sep 1963

Nationality: BRITISH

Address: ABERTAY, 20 FERRY ROAD ANGUS DD54NT

Date Appointed: 13 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN RICHARD DAVID BELL

Birthdate: Oct 1977

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 16 Nov 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PROF STEWART BRYMER

Birthdate: Dec 1956

Nationality: BRITISH

Address: 33 FAIRFIELD ROAD WEST FERRY DD51PL

Date Appointed: 12 Mar 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILLIP HARLEY CLARK

Birthdate: Sep 1959

Nationality: BRITISH

Address: TORNAMEAN, 6 ALTRIES WOOD MARYCULTER AB125GH

Date Appointed: 08 Dec 2005

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN DAY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 13 WHINNYBRAE BROUGHTY FERRY DD52HU

Date Appointed: 04 Mar 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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DONALD BLANE GRANT

Birthdate: Sep 1921

Nationality: BRITISH

Address: SUMMERFIELD 24 ALBANY ROAD BROUGHTY FERRY ANGUS DD51NT

Date Appointed: 03 Aug 1989

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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LINDA HELEN GRANT

Birthdate: May 1958

Nationality: BRITISH

Address: MILLWATERS FREUCHIE KY157JE

Date Appointed: 14 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID GRIMMOND

Birthdate: May 1963

Nationality: BRITISH

Address: 12 RESCOBIE AVENUE ANGUS DD47QJ

Date Appointed: 15 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CHARLES HUTTON

Birthdate: Nov 1924

Nationality: BRITISH

Address: 375 ARBROATH ROAD ANGUS DD47SQ

Date Appointed: 06 Aug 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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NEIL PROPHET KEY

Birthdate: Dec 1944

Nationality: BRITISH

Address: KIRKSIDE KIRKTON OF TEALING TEALING DD40RD

Date Appointed: 16 May 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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RICHARD HERRING LAWSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: WINSTERLEY 23 RERES ROAD BROUGHTY FERRY ANGUS DD52QA

Date Appointed: 05 Dec 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR BRUCE REID LINTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 2A ELLIESLEA ROAD WEST FERRY ANGUS DD51JG

Date Appointed: 23 Aug 2000

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN LOTHIAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 20 Jul 2009

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM LOW

Birthdate: Aug 1921

Nationality: BRITISH

Address: HERDHILL COURT ANGUS DD85LG

Date Appointed: 03 Aug 1989

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE LYALL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 126 KINGHORNE ROAD ANGUS DD36LD

Date Appointed: 20 Aug 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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COUNCILLOR ANDREW HUNTER LYNCH

Birthdate: Feb 1939

Nationality: BRITISH

Address: 111 LIFF ROAD DD22QQ

Date Appointed: 13 May 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DENNIS MCKINNON MACPHAIL

Birthdate: Sep 1947

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 28 Jan 1999

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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IAN LOWRIE MATHESON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 10 ADDISON ROAD BROUGHTY FERRY DD52NB

Date Appointed: 13 May 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MOORE

Birthdate: Aug 1933

Nationality: BRITISH

Address: 1 FISH PONDS COTTAGE STORMONTFIELD PERTHSHIRE PH26BJ

Date Appointed: 06 Aug 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR MARK GEORGE MUNSIE

Birthdate: Dec 1958

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 13 Nov 2002

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES NEILSON PETTIGREW

Birthdate: Jun 1958

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Oct 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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GILLIAN POULTER

Birthdate: Apr 1968

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 07 Feb 2001

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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HAZEL STAIG PRATT

Birthdate: Apr 1959

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 16 Nov 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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ROBIN PRESSWOOD

Birthdate: Mar 1964

Nationality: BRITISH

Address: 32 ALBANY TERRACE ANGUS DD36HS

Date Appointed: 19 Aug 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD RANKIN

Birthdate: Jan 1958

Nationality: BRITISH

Address: FANLING GOLF COURSE ROAD PERTHSHIRE PH106LF

Date Appointed: 12 Mar 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DEIRDRE ROBERTSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 01 Mar 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY SELMAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 24 SAINT NINIANS ROAD MIDLOTHIAN EH128AW

Date Appointed: 03 Aug 1989

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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MS MERRILL CARTER SMITH

Birthdate: Dec 1957

Nationality: BRITISH

Address: CENTRAL LIBRARY WELLGATE CENTRE DD11DB

Date Appointed: 11 Aug 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JOHN STEWART-YOUNG

Birthdate: Jan 1954

Nationality: BRITISH

Address: HEATHERWOOD BY INVERGOWRIE DD25LF

Date Appointed: 13 Jun 2002

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP TURNER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 8 BALBEUCHLY STEADING AUCHTERHOUSE DD30QX

Date Appointed: 07 Dec 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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