SC139954 LIMITED

SC139954
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

People & Contacts

Contact Details
Registered Address SALTIRE COURT
20 CASTLE TERRACE EDINBURGH

EH1 2EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CGL REALISATIONS LIMITED 06 Apr 2004 - 09 Mar 2021
CAITHNESS GLASS LIMITED 09 May 1994 - 06 Apr 2004
CAITHNESS GLASS HOLDINGS LIMITED 05 Nov 1993 - 09 May 1994
ZENOTAY LIMITED 26 Aug 1992 - 05 Nov 1993
People

Current directors

GRAEME ROBERT MACKIE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 48 DUNROBIN ROAD FIFE KY25YT

Date Appointed: 01 Aug 2002

Appointment Type: C

Other Appointments: None

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ALFRED IANNETTA

Birthdate: Jun 1961

Nationality: BRITISH

Address: 24 HAYSTON TERRACE DD22ED

Date Appointed: 06 Nov 2001

Appointment Type: D

Other Appointments: None

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GRAEME ROBERT MACKIE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 48 DUNROBIN ROAD FIFE KY25YT

Date Appointed: 01 Aug 2002

Appointment Type: D

Other Appointments: None

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DAVID MAXWELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 20 LANGSIDE DRIVE PERTHSHIRE PH62HR

Date Appointed: 06 Nov 2001

Appointment Type: D

Other Appointments: None

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MR DAVID ARTHUR WARD

Birthdate: Feb 1945

Nationality: BRITISH

Address: APLEY LODGE NORTON SHROPSHIRE TF119EL

Date Appointed: 13 Jul 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD ANDERSON BROOKE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 154 BALSHAGRAY AVENUE G117DJ

Date Appointed: 01 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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RICHARD ANDERSON BROOKE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 57 AIRLIE STREET G129SP

Date Appointed: 06 Oct 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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GARRY WILLIAM CAMERON

Birthdate: May 1967

Nationality: BRITISH

Address: 21 HAYFIELD MIDLOTHIAN EH128UJ

Date Appointed: 31 Dec 1995

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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DR. ALEXANDER STIRLING FRASER MAIR

Birthdate: Jun 1935

Nationality: BRITISH

Address: WOODEND MADDERTY PERTHSHIRE PH73PA

Date Appointed: 01 Oct 1993

Date Resigned: Oct 1993

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: 26 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID ARTHUR WARD

Birthdate: Feb 1945

Nationality: BRITISH

Address: APLEY LODGE NORTON SHROPSHIRE TF119EL

Date Appointed: 13 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR KENNETH MCDONALD ALLAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 12 HANSOM ROAD LEICESTERSHIRE LE101LL

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROBERT ARROWSMITH

Birthdate: Jun 1954

Nationality: BRITISH

Address: 5 THE AVENUE STAFFORDSHIRE ST158DG

Date Appointed: 26 May 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR LEIGH BAILDHAM

Birthdate: Mar 1961

Nationality: BRITISH

Address: 27 GROVE LANE SURREY KT12ST

Date Appointed: 21 Apr 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL STEVEN BOZMAN

Birthdate: Jan 1957

Nationality: BRITISH

Address: 48 DRAKEFIELD ROAD SW178RP

Date Appointed: 20 Feb 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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RICHARD ANDERSON BROOKE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 15 FALKLAND STREET G129PY

Date Appointed: 01 Aug 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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HUGO LAURENCE JOSEPH BRUNNER

Birthdate: Jul 1935

Nationality: BRITISH

Address: 26 NORHAM ROAD OXFORDSHIRE OX26SF

Date Appointed: 01 Aug 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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JOHN CAMPBELL BURNS

Birthdate: Jun 1932

Nationality: BRITISH

Address: EILDON HATTON MEWS KINNOULL PH27DR

Date Appointed: 01 Feb 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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GARRY WILLIAM CAMERON

Birthdate: May 1967

Nationality: BRITISH

Address: 21 HAYFIELD MIDLOTHIAN EH128UJ

Date Appointed: 28 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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WAYNE DAVID EVANS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 10 FFORDD TALIESIN KILLAY SA27DF

Date Appointed: 26 Mar 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM KEITH HINDLEY

Birthdate: Nov 1947

Nationality: BRITISH

Address: MEADOWCROFT AUDLEM ROAD WOORE CW39RL

Date Appointed: 28 Oct 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DR. ALEXANDER STIRLING FRASER MAIR

Birthdate: Jun 1935

Nationality: BRITISH

Address: WOODEND MADDERTY PERTHSHIRE PH73PA

Date Appointed: 01 Aug 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY PETER MARTIN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 3 SAINT JAMES GROVE TIMPERLEY CHESHIRE WA145AL

Date Appointed: 02 May 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DAVID MAXWELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 20 LANGSIDE DRIVE PERTHSHIRE PH62HR

Date Appointed: 01 Aug 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MARK SAMUEL MELLOR

Birthdate: Jul 1961

Nationality: BRITISH

Address: 12 MILEHOUSE LANE STAFFORDSHIRE ST59JS

Date Appointed: 20 Feb 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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NEIL MONEY

Birthdate: Jun 1943

Nationality: BRITISH

Address: HEATHFIELD HOUSE DUNNET CAITHNESS KW148XP

Date Appointed: 14 Jun 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN MORRIS

Birthdate: Feb 1945

Nationality: BRITISH

Address: OAKDALE 23 COCKSHOT ROAD WORCESTERSHIRE WR142TT

Date Appointed: 13 Jul 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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IAN GORDON MUTCH

Birthdate: Sep 1950

Nationality: BRITISH

Address: 15 VIEWLANDS TERRACE PH11BN

Date Appointed: 28 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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WAYNE JONATHAN NUTBEEN

Birthdate: Nov 1957

Nationality: BRITISH

Address: PARK BARN CHELFORD ROAD, HENBURY CHESHIRE SK119PG

Date Appointed: 02 May 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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QUILL FORM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 26 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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QUILL SERVE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 249 WEST GEORGE STREET G24RB

Date Appointed: 26 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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COLIN TERRIS

Birthdate: Sep 1937

Nationality: BRITISH

Address: CRAIGEARN COMRIE PH62JP

Date Appointed: 01 Aug 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAY WHITE

Birthdate: Feb 1924

Nationality: BRITISH

Address: 3 BROOMFIELD GARDEN KA72SR

Date Appointed: 01 Aug 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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