DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

SC140054
103 WATERLOO STREET GLASGOW SCOTLAND G2 7BW

People & Contacts

Contact Details
Registered Address 103 WATERLOO STREET
GLASGOW SCOTLAND

G2 7BW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOULEUTES LIMITED 02 Sep 1992 - 24 May 1994
DALGLEN SECRETARIES LIMITED 24 May 1994 - 15 Feb 2013
People

Current directors

MR WAYNE LAWRENCE

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O DWF LLP, SENTINEL 103 WATERLOO STREET G27BW

Date Appointed: 13 Jan 2000

Appointment Type: D

Other Appointments: None

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ALASDAIR GRAHAM PEACOCK

Birthdate: Dec 1961

Nationality: BRITISH

Address: C/O DWF LLP, SENTINEL 103 WATERLOO STREET G27BW

Date Appointed: 12 Jan 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

BIGGART BAILLIE

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET G25QR

Date Appointed: 02 Sep 1992

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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BIGGART BAILLIE & GIFFORD WS

Birthdate: N/A

Nationality: BRITISH

Address: 11 GLENFINLAS STREET LOTHIAN

Date Appointed: 02 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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BIGGART BAILLIE LLP

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET G25QR

Date Appointed: 06 Aug 2007

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID STEWART ALLAN

Birthdate: Jan 1959

Nationality: BRITISH

Address: AUCHENKYLE LODGE SOUTHWOODS AYRSHIRE KA91UT

Date Appointed: 14 Jul 1993

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT ANDERSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 38 LENNOX ROW TRINITY MIDLOTHIAN EH53LT

Date Appointed: 22 Oct 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DAMIEN PAUL BECHELLI

Birthdate: Feb 1978

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST. VINCENT STREET G25QR

Date Appointed: 06 Dec 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RONALD WALTER BROWN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 SCOTT AVENUE POLMONT FK20PN

Date Appointed: 22 Oct 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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GRANT DOCHERTY

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4 PORTGOWER PLACE EH41HQ

Date Appointed: 22 Oct 2007

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK GEORGE MCNICOLL ELLERY

Birthdate: Apr 1961

Nationality: BRITISH

Address: BRANNOCHLIE, 2 BURNSIDE ROAD WHITECRAIGS EAST RENFREWSHIRE G466TT

Date Appointed: 01 Aug 1997

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY FEECHAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: AINCROFT RANFURLY PLACE PA113DE

Date Appointed: 12 Jan 2000

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM GILCHRIST

Birthdate: Dec 1977

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST. VINCENT STREET G25QR

Date Appointed: 06 Dec 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JAMES FRASER MCBRIDE HARDIE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 15 LIXMOUNT AVENUE MIDLOTHIAN EH53EW

Date Appointed: 02 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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WAYNE LAWRENCE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 38 LOMOND ROAD EH53JL

Date Appointed: 21 Oct 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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COLIN BEATON MCKAY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 108 BRAID ROAD EH106AT

Date Appointed: 04 Jul 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GORDON CAMPBELL MCKELVIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 LOCHBROOM DRIVE WHITECRAIGS EAST RENFREWSHIRE G775PF

Date Appointed: 13 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ALAN MAITLAND DEWAR MCWILLIAM

Birthdate: Mar 1953

Nationality: BRITISH

Address: 9 VIEWFORTH EH104JD

Date Appointed: 01 Feb 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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COLIN BARRIE MILLER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 CASTLEHILL GREEN KITTICH MUIR G745BY

Date Appointed: 01 Aug 1997

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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NORMAN ROBERT OLIVER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 40/7 WOODHALL ROAD EH130DU

Date Appointed: 02 Sep 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DAVID CRAIB HINSHAW ROSS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 10 LEDCAMEROCH ROAD BEARSDEN LANARKSHIRE G614AB

Date Appointed: 05 Oct 1992

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM WILSON CAMPBELL SMITH

Birthdate: Apr 1946

Nationality: BRITISH

Address: 16 DARGARVEL AVENUE LANARKSHIRE G415LU

Date Appointed: 05 Oct 1992

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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