AMCOL SCOTLAND LIMITED

SC162633
1 ENTERPRISE WAY MOTHERWELL LANARKSHIRE ML1 2TX

People & Contacts

Contact Details
Registered Address 1
ENTERPRISE WAY MOTHERWELL LANARKSHIRE

ML1 2TX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 668 LIMITED 12 Jan 1996 - 05 Jun 1996
People

Current directors

CECILIA DEVINE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 ENTERPRISE WAY LANARKSHIRE ML12TX

Date Appointed: 01 Nov 2004

Appointment Type: C

Other Appointments: None

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MR IAIN ANTHONY CLARK

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 ENTERPRISE WAY LANARKSHIRE ML12TX

Date Appointed: 15 Jul 2016

Appointment Type: D

Other Appointments: None

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CECILIA DEVINE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 ENTERPRISE WAY LANARKSHIRE ML12TX

Date Appointed: 01 Nov 2004

Appointment Type: D

Other Appointments: None

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JOHN FAIRLIE

Birthdate: Jun 1949

Nationality: BRITISH

Address: 7 GLEBE WYND BOTHWELL G718QT

Date Appointed: 09 Apr 1998

Appointment Type: D

Other Appointments: None

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MR RONALD SCHOULAR SMITH

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 ENTERPRISE WAY LANARKSHIRE ML12TX

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS ANN BAXTER

Birthdate: Sep 1960

Nationality: BRITISH

Address: 1 ENTERPRISE WAY LANARKSHIRE ML12TX

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

WOLFGANG ALBRECHT

Birthdate: Jun 1940

Nationality: BRITISH

Address: 19 HEMMINGEN COURT LANARKSHIRE ML85LX

Date Appointed: 04 Jul 2001

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MS HEATHER MACLEOD

Birthdate: May 1960

Nationality: BRITISH

Address: 28 NETHAN VIEW LANARKSHIRE ML119YN

Date Appointed: 01 Jul 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR HOWARD JOHN MALCOLM MCKENZIE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 28 BARNES GREEN WEST LOTHIAN EH548PP

Date Appointed: 02 Feb 1998

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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IAN MACKINTOSH MCNAB

Birthdate: Jun 1950

Nationality: BRITISH

Address: 20 CAIRNRYAN EAST KILBRIDE LANARKSHIRE G744RT

Date Appointed: 22 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES (EDINBURGH) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 12 Jan 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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WOLFGANG ALBRECHT

Birthdate: Jun 1940

Nationality: BRITISH

Address: 19 HEMMINGEN COURT LANARKSHIRE ML85LX

Date Appointed: 04 Jul 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES HOPE

Birthdate: Sep 1942

Nationality: BRITISH

Address: 50 WHITEHILL AVENUE STEPPS LANARKSHIRE G336BN

Date Appointed: 05 Jun 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH LOGAN

Birthdate: May 1955

Nationality: BRITISH

Address: 1 MUIRHOUSE LANE LANARKSHIRE ML118NX

Date Appointed: 14 Oct 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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BERNARD FORD MCGINNIE

Birthdate: Jul 1939

Nationality: BRITISH

Address: 16 PORTLAND PARK LANARKSHIRE ML37JZ

Date Appointed: 02 Feb 2004

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR HOWARD JOHN MALCOLM MCKENZIE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 28 BARNES GREEN WEST LOTHIAN EH548PP

Date Appointed: 22 May 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 12 Jan 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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RICHARD HENRY GEORGE MILLHAM

Birthdate: Sep 1939

Nationality: BRITISH

Address: 3 WESTWOOD PARK DEANS WEST LOTHIAN EH548QP

Date Appointed: 05 Jun 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY QUINN

Birthdate: Nov 1938

Nationality: BRITISH

Address: 8 ARTHUR AVENUE LANARKSHIRE ML69EZ

Date Appointed: 03 Jul 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOHN ROSS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 11 HARESHAW ROAD HARESHAW VILLAGE STRATHCLYDE ML15LZ

Date Appointed: 04 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON SMITH

Birthdate: Sep 1945

Nationality: BRITISH

Address: 45 MORAY AVENUE LANARKSHIRE ML69RU

Date Appointed: 09 Dec 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MRS MOIRA JEAN JARVIE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 ENTERPRISE WAY LANARKSHIRE ML12TX

Date Appointed: 15 Jul 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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