MACLAY GROUP PLC

SC133543
G1 BUILDING 5 GEORGE SQUARE GLASGOW G2 1DY

People & Contacts

Contact Details
Registered Address G1 BUILDING
5 GEORGE SQUARE GLASGOW

G2 1DY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMOUNTQUEST LIMITED 21 Aug 1991 - 29 Nov 1991
MACLAY GROUP LIMITED 08 Oct 1996 - 31 Jan 1997
FRASER & CARMICHAEL (HOLDINGS) LIMITED 29 Nov 1991 - 08 Oct 1996
People

Inactive directors

ALAN HIGGINS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3 GLENDINNING ROAD WEST LOTHIAN EH299HE

Date Appointed: 12 Aug 1994

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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JOHN HARDING JONES

Birthdate: Jun 1938

Nationality: BRITISH

Address: 89 HAZLEBURY ROAD SW62LX

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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GEORGE DAVID KING

Birthdate: Jan 1938

Nationality: BRITISH

Address: 1 TALLA PARK FIFE KY137AB

Date Appointed: 15 Nov 1993

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GERARD MALLON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 26 EASTWOODMAINS ROAD GLASGOW G466QF

Date Appointed: 06 Aug 1998

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 21 Aug 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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MR EDWARD MICHAEL PATRICK DENNY

Birthdate: Mar 1943

Nationality: BRITISH

Address: WESTSIDEWOOD HOUSE SOUTH LANARKSHIRE ML118LJ

Date Appointed: 14 Dec 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES GILHESPIE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 1 RAMSEY LODGE COURT, HILLSIDE ROAD HERTFORDSHIRE AL13QY

Date Appointed: 04 Sep 2000

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ALEXANDER THOMSON HAXTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 2 DUNVEGAN AVENUE FIFE KY25SG

Date Appointed: 19 Dec 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN HARDING JONES

Birthdate: Jun 1938

Nationality: BRITISH

Address: 89 HAZLEBURY ROAD SW62LX

Date Appointed: 05 Sep 1991

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 21 Aug 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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FRANCIS FORREST KIDD

Birthdate: Apr 1938

Nationality: BRITISH

Address: 17 MERCHISTON PARK EH104PW

Date Appointed: 12 Feb 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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GEORGE DAVID KING

Birthdate: Jan 1938

Nationality: BRITISH

Address: 1 TALLA PARK FIFE KY137AB

Date Appointed: 05 Nov 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERARD MALLON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 26 EASTWOODMAINS ROAD GLASGOW G466QF

Date Appointed: 06 Aug 1998

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES THOMAS KENNEDY MATTHEWS

Birthdate: Sep 1972

Nationality: BRITISH

Address: BLACKWOOD AULDGIRTH DUMFRIESSHIRE DG20UA

Date Appointed: 19 May 1999

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID EVELYN MYNORS MATTHEWS

Birthdate: Jun 1940

Nationality: BRITISH

Address: BLACKWOOD AULD GIRTH DG20UA

Date Appointed: 05 Sep 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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NORMAN MCKEOWN

Birthdate: May 1957

Nationality: BRITISH

Address: 38 REDCLYFFE GARDENS DUNBARTONSHIRE G849JJ

Date Appointed: 05 Nov 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ANGUS ALEXANDER MELDRUM

Birthdate: Oct 1945

Nationality: BRITISH

Address: LOCH GREEN GRYFFE ROAD RENFREWSHIRE PA134BA

Date Appointed: 21 Jan 1993

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR GAVIN BARRAS REED

Birthdate: Oct 1934

Nationality: BRITISH

Address: BROADGATE WEST WOODBURN NORTHUMBERLAND NE282RN

Date Appointed: 01 Jul 2001

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS LOUISE JANE REID

Birthdate: Jan 1971

Nationality: BRITISH

Address: CRUIVIE FIFE DD68RJ

Date Appointed: 19 May 1999

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE PATRICK THE EARL OF ANNANDALE AND HARTFELL

Birthdate: Mar 1941

Nationality: BRITISH

Address: ANNANDALE ESTATE OFFICE ST ANNS DUMFRIESSHIRE DG111HQ

Date Appointed: 09 Jan 2001

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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JAMES ASTLEY TROUP

Birthdate: Jun 1959

Nationality: BRITISH

Address: BALQUHARRIE HOUSE MUTHILL PERTHSHIRE PH52BP

Date Appointed: 11 Jun 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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