MINERVA SERVICES (SCOTLAND) LIMITED

SC155404
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER
19 CANNING STREET EDINBURGH

EH3 8EH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINERVA LEISURE PLC 17 Jan 1995 - 18 Jun 2002
MINERVA LEISURE LIMITED 18 Jun 2002 - 08 May 2013
People

Current directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 28 Sep 1999

Appointment Type: C

Other Appointments: None

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MR MALCOLM HENRY MCPHERSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 28 Sep 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

HBJ SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 17 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MELVYN JOHN PERCY

Birthdate: Nov 1955

Nationality: BRITISH

Address: AIREOCH BLANEFIELD G639AP

Date Appointed: 18 Jan 1995

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT COCKBURN

Birthdate: Nov 1948

Nationality: BRITISH

Address: THE GRANARY KEIR

Date Appointed: 18 Jan 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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HBJ 396 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 19 AINSLIE PLACE LOTHIAN EH36AU

Date Appointed: 19 Feb 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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HENDERSON BOYD JACKSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 17 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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FIONA MCPHERSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 88 MURRAYFIELD GARDENS MIDLOTHIAN EH126DQ

Date Appointed: 28 Sep 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MRS MARGARET WALKER MCPHERSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 06 Apr 2016

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR PETER HARKESS MOODIE

Birthdate: Aug 1952

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 01 Feb 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ANDREW MARK PERCY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 17 STATION ROAD BEARSDEN G614AW

Date Appointed: 18 Jan 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MELVYN JOHN PERCY

Birthdate: Nov 1955

Nationality: BRITISH

Address: AIREOCH BLANEFIELD G639AP

Date Appointed: 18 Jan 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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