WEST CRAIGS LIMITED

SC226585
THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ

People & Contacts

Contact Details
Registered Address THE MOUND
EDINBURGH UNITED KINGDOM

EH1 1YZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEADOWFIELD DEVELOPMENTS LIMITED 08 Jan 2002 - 30 Jun 2006
TM 1174 LIMITED 24 Dec 2001 - 08 Jan 2002
People

Current directors

MRS ALYSON ELIZABETH MULHOLLAND

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 17 Jan 2024

Appointment Type: C

Other Appointments: None

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MR NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: LEVEL 1 PORT HAMILTON 69 MORRISON STREET EH38BW

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR MARK ST JOHN DALY

Birthdate: Jan 1985

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 15 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LAURENCE JOHN EDWARDS

Birthdate: Feb 1959

Nationality: BRITISH

Address: LLOYDS BANKING GROUP LEVEL2, 1 LOCHRIN SQUARE 92 FOUNTAINBRIDGE SCOTLAND EH39QA

Date Appointed: 31 Aug 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: TOWER HOUSE CHARTERHALL DRIVE CH883AN

Date Appointed: 15 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID DERMOT HENNESSEY

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 23 Nov 2016

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 02 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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ALISTAIR IAN MACRAE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 32 THE STEILS MIDLOTHIAN EH105XD

Date Appointed: 07 Jan 2002

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 24 Dec 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: LLOYDS BANKING GROUP NEW UBERIOR HOUSE 11 EARL GREY STREET SCOTLAND EH39BN

Date Appointed: 07 Oct 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MISS AMY CHARLOTTE BONE

Birthdate: Dec 1982

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 23 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARGARET BOTHWELL

Birthdate: Jul 1962

Nationality: BRITISH

Address: LLOYDS BANKING GROUP NEW UBERIOR HOUSE 11 EARL GREY STREET SCOTLAND EH39BN

Date Appointed: 04 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR AUBREY MARK COLLINS

Birthdate: May 1956

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 1ST FLOOR EAST TOWER HOUSE, CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 04 Jul 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JAMES KERR CRUICKSHANK

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 MID STEIL GLENLOCKHART MIDLOTHIAN EH105XB

Date Appointed: 07 Jan 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MRS MONICA MARIAN DE VRIES

Birthdate: Oct 1972

Nationality: DUTCH

Address: 10 GRESHAM STREET EC2V7AE

Date Appointed: 10 Mar 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH JOHN GREEN

Birthdate: Jan 1978

Nationality: IRISH

Address: PRINCESS HOUSE 1 SUFFOLK LANE ENGLAND EC4R0AX

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL RONAYNE HARRIES

Birthdate: Jul 1969

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 1ST FLOOR EAST TOWER HOUSE, CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 04 Jul 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES NEIL HEWITT

Birthdate: Oct 1972

Nationality: BRITISH

Address: 110 ST VINCENT STREET G25ER

Date Appointed: 10 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW HULME

Birthdate: Nov 1980

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 23 Feb 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JAMES CHARLES ONEIL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 07 Jul 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JULIAN ALEXANDER PEARCE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 10TH FLOOR PRINCESS HOUSE 1 SUFFOLK LANE EC4ROAX

Date Appointed: 04 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 24 Dec 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: 5 BOSWALL ROAD MIDLOTHIAN EH53RH

Date Appointed: 07 Jan 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 24 Dec 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM JOHN WILSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: PRINCESS HOUSE 1 SUFFOLK LANE ENGLAND EC4R0AX

Date Appointed: 02 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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