INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

SC149117
31 YORK STREET GLASGOW G2 8NJ

People & Contacts

Contact Details
Registered Address 31 YORK STREET
GLASGOW

G2 8NJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVERNESS THISTLE AND CALEDONIAN F.C PLC 13 Sep 1996 - 30 Dec 2004
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED 17 Feb 1994 - 13 Sep 1996
People

Current directors

MR GRAEME PETER BENNETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O BDO LLP, 2 ATLANTIC SQUARE 31 YORK STREET G28NJ

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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MR GORDON FYFE

Birthdate: Feb 1953

Nationality: BRITISH

Address: C/O BDO LLP, 2 ATLANTIC SQUARE 31 YORK STREET G28NJ

Date Appointed: 01 Dec 2017

Appointment Type: D

Other Appointments: None

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MR SCOTT STEWART YOUNG

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O BDO LLP, 2 ATLANTIC SQUARE 31 YORK STREET G28NJ

Date Appointed: 15 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SCOTT BYRNES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 44 MIDMILLS ROAD IV23NY

Date Appointed: 09 Sep 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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JAMES MCMAHON FALCONER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 17 CULLODEN PARK CULLODEN INVERNESS SHIRE IV12AY

Date Appointed: 17 Feb 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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INNES & MACKAY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INNES & MACKAY KINTAIL HOUSE, BEECHWOOD BUSINESS PARK IV23BW

Date Appointed: 09 Sep 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 17 Feb 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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IAN ALEXANDER MACDONALD

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE GREEN HOUSE BEECHWOOD PARK NORTH IV23BL

Date Appointed: 13 Feb 2004

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR KENNETH GEORGE MACKIE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 32 CRADLEHALL PARK WESTHILL IV25BZ

Date Appointed: 15 Dec 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR GRAEME PETER BENNETT

Birthdate: Apr 1965

Nationality: BRITISH

Address: 2 REAY STREET INVERNESS-SHIRE IV23AJ

Date Appointed: 06 Apr 2000

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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HENRY DICKSON PARK BROWN

Birthdate: Nov 1933

Nationality: CANADIAN

Address: TILLIDIVIE HOUSE RELUGAS MORAYSHIRE IV362QL

Date Appointed: 29 Dec 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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SCOTT BYRNES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 44 MIDMILLS ROAD IV23NY

Date Appointed: 24 Feb 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAMERON

Birthdate: Nov 1942

Nationality: BRITISH

Address: DRUMINLOCHAN FESHIEBRIDGE INVERNESS-SHIRE PH211NQ

Date Appointed: 22 Aug 2007

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAMERON

Birthdate: Nov 1942

Nationality: BRITISH

Address: GLENSPEY GRAMPIAN ROAD PH221RP

Date Appointed: 11 Nov 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM CAMERON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 121 CULDUTHEL ROAD INVERNESS-SHIRE IV24EE

Date Appointed: 10 Mar 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER GEORGE MUNRO CATTO

Birthdate: Jan 1939

Nationality: BRITISH

Address: ELMWOOD 41 CULDUTHEL ROAD IV24AT

Date Appointed: 20 Oct 2000

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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NORMAN GEORGE CORDINER

Birthdate: Nov 1948

Nationality: BRITISH

Address: MERLEWOOD HOUSE MERLEWOOD ROAD IV24NL

Date Appointed: 24 Feb 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL CURTIS CROWE

Birthdate: Dec 1963

Nationality: US CITIZEN

Address: C/O DLA PIPER SCOTLAND LLP RUTLAND SQUARE EH12AA

Date Appointed: 08 Apr 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR LIAM JOHN DALGARNO

Birthdate: Dec 1978

Nationality: BRITISH

Address: 40 REDWOOD AVENUE IV26HA

Date Appointed: 24 May 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DURANO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 17 Feb 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JONATHAN FINLAYSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2/6 EYRE PLACE EH35EP

Date Appointed: 16 Feb 2009

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DONALD CAMERON FRASER

Birthdate: Oct 1956

Nationality: BRITISH

Address: 10 WEST HEATHER ROAD INVERNESS-SHIRE IV24WS

Date Appointed: 06 Jul 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GEORGE GABRIEL FRASER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 7 FAIRWAYS ALTONBURN ROAD HIGHLAND IV125NB

Date Appointed: 28 Nov 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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IAN GORDON

Birthdate: Oct 1951

Nationality: BRITISH

Address: MODACHAIDH BALNAFOICH IV26TU

Date Appointed: 24 Feb 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JAMES ARCHIBALD JARVIE

Birthdate: Oct 1952

Nationality: BRITISH

Address: 12 INSHES VIEW HIGHLAND IV12DS

Date Appointed: 29 Feb 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DAVID MACDONALD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 27 NELSON STREET IV36BY

Date Appointed: 24 Feb 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER MACDONALD

Birthdate: Jul 1948

Nationality: BRITISH

Address: 6 DRUMMOND ROAD HIGHLAND IV24NA

Date Appointed: 10 Dec 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ALEXANDER MACKENZIE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 4 GROVE PLACE CONONBRIDGE ROSS SHIRE IV78BA

Date Appointed: 22 Jul 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ALISTER IAIN MACKENZIE

Birthdate: Jun 1941

Nationality: BRITISH

Address: 36 MONTAGUE ROW IV35DX

Date Appointed: 24 Feb 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ALLAN LOWRIE MACKENZIE

Birthdate: Aug 1958

Nationality: BRITISH

Address: KESSOCK HOUSE OLD CRAIGTON ROAD NORTH KESSOCK IV13YD

Date Appointed: 18 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE MACKIE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 32 CRADLEHALL PARK WESTHILL IV25BZ

Date Appointed: 29 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CRAIG ROBERT MACLEAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 25 EAST MACKENZIE PARK IV23SR

Date Appointed: 24 Feb 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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KENNETH ANDREW MATHESON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 16 UIST ROAD IV23LZ

Date Appointed: 24 Feb 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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JOHN SMITH MCDONALD

Birthdate: Oct 1930

Nationality: BRITISH

Address: AVONDALE INVERNESS SHIRE IV137NT

Date Appointed: 24 Feb 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR DUGALD MITCHELL MCGILVRAY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 24 ISLAND BANK ROAD INVERNESS SHIRE IV24QS

Date Appointed: 24 Feb 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ROY GEORGE MCLENNAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: RYECROFT CRADLEHALL FARM INVERNESS SHIRE IV25NQ

Date Appointed: 01 Feb 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN RITCHIE MCPHEE

Birthdate: Jan 1955

Nationality: BRITISH

Address: 56C OLD EDINBURGH ROAD HIGHLAND IV23PG

Date Appointed: 26 Jan 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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NORMAN HUNTER MILLER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 22 BROOM DRIVE INVERNESS SHIRE IV24EG

Date Appointed: 24 Feb 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES ROSS MORRISON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 GRANARY WYND MONIKIE DD53WP

Date Appointed: 28 Jun 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR GORDON ALLAN MUNRO

Birthdate: Jan 1948

Nationality: BRITISH

Address: GHUILBIN HOUSE 123 GRAMPIAN ROAD PH221RH

Date Appointed: 11 Nov 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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GORDON ALLAN MACKINTOSH MUNROE

Birthdate: Jan 1948

Nationality: BRITISH

Address: FREE MANSE OLD DISTILLERY ROAD INVERNESS-SHIRE PH211EZ

Date Appointed: 10 Jun 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN ANDREW NELSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 5 CROWN DRIVE IV23NJ

Date Appointed: 10 Aug 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHN PRICE

Birthdate: Mar 1927

Nationality: BRITISH

Address: 60 LAUREL AVENUE IV35RR

Date Appointed: 24 Feb 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RAE

Birthdate: Apr 1956

Nationality: BRITISH

Address: BALLAGGAN STEADING GOLLANFIELD IV27QT

Date Appointed: 22 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS RIACH

Birthdate: Dec 1951

Nationality: BRITISH

Address: 69 DRAKIES AVENUE INVERNSSSHIRE IV23SE

Date Appointed: 12 Dec 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN SAVAGE

Birthdate: Jun 1950

Nationality: BRITISH

Address: C/O BDO LLP, 2 ATLANTIC SQUARE 31 YORK STREET G28NJ

Date Appointed: 12 Aug 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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ALAN SAVAGE

Birthdate: Jun 1950

Nationality: BRITISH

Address: 13 DRUMMOND ROAD INVERNESS-SHIRE IV24NB

Date Appointed: 24 Aug 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RONALD ANDREW SHIELS

Birthdate: Jan 1947

Nationality: BRITISH

Address: BERKELEY WESTHILL IV12BP

Date Appointed: 29 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL SMITH

Birthdate: Jan 1952

Nationality: BRITISH

Address: 16 OLD MILL ROAD SCOTLAND IV23HR

Date Appointed: 19 Jan 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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NIGEL PAUL SPILLER

Birthdate: May 1960

Nationality: BRITISH

Address: SPILLWOOD 10 RESAURIE HIGHLAND IV27NH

Date Appointed: 10 Oct 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID FRASER SUTHERLAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: OLDTOWN OF LEYS FARM CULDUTHEL IV26AE

Date Appointed: 30 Dec 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PANAGIOTIS THOMAS

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O BDO LLP, 2 ATLANTIC SQUARE 31 YORK STREET G28NJ

Date Appointed: 20 Dec 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALEXANDER THOMSON

Birthdate: May 1953

Nationality: BRITISH

Address: 21 LOCHARDIL PLACE INVERNESS-SHIRE IV24LN

Date Appointed: 16 Oct 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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