CCW SECRETARIES LIMITED

SC182936
THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF

People & Contacts

Contact Details
Registered Address THE CAPITAL BUILDING
12-13 ST. ANDREW SQUARE EDINBURGH SCOTLAND

EH2 2AF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PAGAN MACBETH SECRETARIES LIMITED 12 Feb 1998 - 21 Jan 1999
PAGAN SECRETARIES LIMITED 21 Jan 1999 - 06 Nov 2003
People

Current directors

MR MICHAEL JAMES DEWAR

Birthdate: Dec 1969

Nationality: BRITISH

Address: C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EH22AF

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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MR FRASER ANTHONY BRIAN GILLIES

Birthdate: May 1977

Nationality: BRITISH

Address: ST VINCENT PLAZA, 319 ST. VINCENT STREET G25RZ

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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MR KENNETH BURNIE LONG

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EH22AF

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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MR IAN MACDONALD

Birthdate: May 1957

Nationality: BRITISH

Address: ST VINCENT PLAZA, 319 ST. VINCENT STREET G25RZ

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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MR ANGUS GEORGE MACLEOD

Birthdate: Nov 1974

Nationality: BRITISH

Address: ST VINCENT PLAZA, 319 ST. VINCENT STREET G25RZ

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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MRS ALISON MARSHALL

Birthdate: Dec 1981

Nationality: BRITISH

Address: C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EH22AF

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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MR COLIN JOHN MILLAR

Birthdate: Jul 1967

Nationality: BRITISH

Address: ST VINCENT PLAZA, 319 ST. VINCENT STREET G25RZ

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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MR MARTIN THOMAS BURNETT O'NEILL

Birthdate: Feb 1979

Nationality: BRITISH

Address: ST VINCENT PLAZA, 319 ST. VINCENT STREET G25RZ

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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MR STEPHEN ROSS GRANT

Birthdate: Mar 1987

Nationality: BRITISH

Address: C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EH22AF

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MR DAVID GRAHAM BELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: ST VINCENT PLAZA, 319 ST. VINCENT STREET G25RZ

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CCW LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 RUTLAND SQUARE EH12AS

Date Appointed: 31 Oct 2003

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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CCW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK FIFE KY118UU

Date Appointed: 01 Feb 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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PAGAN MACBETH

Birthdate: N/A

Nationality: BRITISH

Address: 12 ST CATHERINE STREET FIFE KY154HN

Date Appointed: 12 Feb 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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ALISON THOMSON GREEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: 3 INGLEWOOD GARDENS CLACKMANNANSHIRE FK102JB

Date Appointed: 12 Feb 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM PAGAN

Birthdate: May 1943

Nationality: BRITISH

Address: BELMORE LODGE FIFE KY155DR

Date Appointed: 06 Apr 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CAROLYN ANN BUCHANAN WILSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 BLINKBONNY GROVE EH43HH

Date Appointed: 31 Oct 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN BERNARD CLARKE

Birthdate: Mar 1955

Nationality: BRITISH

Address: KINGSKNOWE BRIGHTON ROAD FIFE KY155DH

Date Appointed: 12 Feb 1998

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL COTTON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 78 WHITEHOUSE ROAD EH46PD

Date Appointed: 25 Feb 1998

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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CCW RESOURCES LLP

Birthdate: N/A

Nationality: BRITISH

Address: WJM, THE CAPITAL BUILDING 12-13 ST. ANDREW SQUARE EH22AF

Date Appointed: 01 Feb 2015

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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