MARTIN AITKEN & CO LTD

SC225765
CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ

People & Contacts

Contact Details
Registered Address CALEDONIA HOUSE
89 SEAWARD STREET GLASGOW

G41 1HJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACO GROUP LIMITED 28 Nov 2001 - 21 Sep 2011
People

Current directors

EWEN FEARGHAS CRAW DYER

Birthdate: N/A

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET LANARKSHIRE G411HJ

Date Appointed: 10 Aug 2011

Appointment Type: C

Other Appointments: None

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MR ROBERT GAVIN ANDREWS

Birthdate: Feb 1959

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MS COLETTE CALLAGHAN

Birthdate: Dec 1975

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MISS JAYNE FRANCES CLIFFORD

Birthdate: Feb 1968

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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MR GAVIN JAMES CURR

Birthdate: Nov 1989

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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MRS ELAINE MARIE DYER

Birthdate: Feb 1964

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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MR EWEN FEARGHAS CRAW DYER

Birthdate: May 1968

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET LANARKSHIRE G411HJ

Date Appointed: 10 Aug 2011

Appointment Type: D

Other Appointments: None

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MRS PATRICIA HALLIDAY

Birthdate: May 1966

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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MR DUNCAN PETER MACCAIG

Birthdate: Sep 1986

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR JAMES ROBERTSON MCINROY

Birthdate: Dec 1951

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 01 Nov 2013

Appointment Type: D

Other Appointments: None

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MR MARK MCRAE

Birthdate: Jan 1974

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 04 Sep 2017

Appointment Type: D

Other Appointments: None

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MR MARK LEWIS TENBY

Birthdate: Nov 1968

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 28 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR JAMES ROBERTSON MCINROY

Birthdate: Dec 1951

Nationality: BRITISH

Address: WILDCROFT 63 NEILSTON ROAD UPLAWMOOR LANARKSHIRE G784AF

Date Appointed: 28 Nov 2001

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MRS ADRIENNE ANNE AIRLIE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 60 NEWLANDS ROAD LANARKSHIRE G432JH

Date Appointed: 31 Dec 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS COLETTE CALLAGHAN

Birthdate: Dec 1975

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 29 Nov 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CANNELL CHEETHAM

Birthdate: Jan 1953

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 01 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 28 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 28 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERTSON MCINROY

Birthdate: Dec 1951

Nationality: BRITISH

Address: WILDCROFT 63 NEILSTON ROAD UPLAWMOOR LANARKSHIRE G784AF

Date Appointed: 28 Nov 2001

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MCKENNA

Birthdate: Dec 1953

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 06 Nov 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES NEVILLE

Birthdate: Oct 1952

Nationality: BRITISH

Address: CALEDONIA HOUSE 89 SEAWARD STREET G411HJ

Date Appointed: 17 Mar 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CAMERON TOUGH

Birthdate: Dec 1955

Nationality: SCOTTISH

Address: 35 NORWOOD DRIVE GIFFNOCK G467LS

Date Appointed: 28 Nov 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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