CEARTAS

SC264199
SUITE 5-7, MCGREGOR HOUSE, 10 DONALDSON CRESCENT GLASGOW G66 1XF

People & Contacts

Contact Details
Registered Address SUITE 5-7, MCGREGOR HOUSE, 10
DONALDSON CRESCENT GLASGOW

G66 1XF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 21 Mar 2011

Appointment Type: C

Other Appointments: None

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LUISA FERNANDES

Birthdate: Feb 1980

Nationality: PORTUGUESE

Address: SUITES 5 - 7 MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 27 Oct 2022

Appointment Type: D

Other Appointments: None

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ALLAN STEWART KEITH GEEKIE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 59 IONA WAY KIRKINTILLOCH EAST DUNBARTONSHIRE G663QB

Date Appointed: 18 Mar 2004

Appointment Type: D

Other Appointments: None

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ELIZABETH ANNE KERR

Birthdate: Oct 1969

Nationality: SCOTTISH

Address: SUITES 5-7 MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 22 Feb 2023

Appointment Type: D

Other Appointments: None

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MR NEIL MCINTOSH

Birthdate: Apr 1983

Nationality: BRITISH

Address: SUITES 5 - 7 MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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COUNCILLOR ANNE MCNAIR

Birthdate: Jul 1948

Nationality: SCOTTISH

Address: SUITES 5-7 MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 10 Oct 2017

Appointment Type: D

Other Appointments: None

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MR RICHARD JAMES STARK

Birthdate: Sep 1977

Nationality: BRITISH

Address: SUITES 5-7 MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 22 Feb 2023

Appointment Type: D

Other Appointments: None

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MR NEIL MCINTOSH

Birthdate: Apr 1983

Nationality: BRITISH

Address: SUITES 5 - 7 MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GORDON THOMSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 17 EARLSBURN ROAD G665PD

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MS LORNA BALLARD

Birthdate: Dec 1971

Nationality: BRITISH

Address: SUITE 5-7, MCGREGOR HOUSE, 10 DONALDSON CRESCENT G661XF

Date Appointed: 24 May 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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LOUISE BENSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 9 RUBISLAW DRIVE G611PR

Date Appointed: 28 Nov 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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VALERIE RUTH BRECK

Birthdate: Oct 1958

Nationality: BRITISH

Address: 17 HILLEND ROAD G767TH

Date Appointed: 24 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR FRANCIS MARTIN BRICKLEY

Birthdate: Jul 1937

Nationality: BRITISH

Address: 1 CLAREMONT AVENUE LANARKSHIRE G661BB

Date Appointed: 19 Sep 2006

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PHILIP BRYERS

Birthdate: Feb 1944

Nationality: BRITISH

Address: AYTON LODGE, 86 KIRKINTILLOCH ROAD LENZIE G664LF

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS MARGARET COATS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 3 ALVA PLACE LENZIE G665NQ

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN HUTCHINSON GERRIE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 41 SOUTHVIEW DRIVE G614HQ

Date Appointed: 28 Nov 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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GERARD GRAHAM

Birthdate: Mar 1953

Nationality: BRITISH

Address: 4/72 STRATHBLANE ROAD G628DH

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GAVIN HERCUS

Birthdate: Nov 1944

Nationality: BRITISH

Address: 32 LAUREL AVENUE G664RU

Date Appointed: 11 May 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR GAVIN HOLMS

Birthdate: Aug 1981

Nationality: SCOTTISH

Address: MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 06 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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LESLEY HURST

Birthdate: Nov 1965

Nationality: BRITISH

Address: 33 WHITEFIELD AVENUE LANARKSHIRE G728NR

Date Appointed: 21 Sep 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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LIZ KENNEDY

Birthdate: Aug 1945

Nationality: BRITISH

Address: 69 LANRIG ROAD G699NR

Date Appointed: 18 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR GEORGE LIGHTBODY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 20A MONCRIEFF AVENUE LENZIE G664NL

Date Appointed: 01 Mar 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MS MARGARET LYNCH

Birthdate: Aug 1962

Nationality: BRITISH

Address: SUITE 5-7, MCGREGOR HOUSE, 10 DONALDSON CRESCENT G661XF

Date Appointed: 25 Jan 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MCFARLANE

Birthdate: May 1950

Nationality: BRITISH

Address: 58 BALSHAGRAY DRIVE G117BZ

Date Appointed: 11 May 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS PAULINE MCHUGH

Birthdate: May 1963

Nationality: BRITISH

Address: 39 ANGUS AVENUE BISHOPBRIGGS G641AH

Date Appointed: 12 Dec 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCLEAN

Birthdate: Oct 1940

Nationality: BRITISH

Address: SUITE 5-7, MCGREGOR HOUSE, 10 DONALDSON CRESCENT G661XF

Date Appointed: 04 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MRS MARION JOY MENZIES

Birthdate: Sep 1962

Nationality: BRITISH

Address: 39 ANNE CRESCENT LENZIE G665HB

Date Appointed: 18 May 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOSEPH MURPHY

Birthdate: Mar 1960

Nationality: IRISH

Address: 2/R, 16 MIDLOCK STREET G511SL

Date Appointed: 01 Mar 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SANDRA PEAT

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O CEARTAS MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 07 Feb 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JENNIFER ELIZABETH ROE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 20 DOUGALSTON GARDENS SOUTH MILNGAVIE G626HU

Date Appointed: 18 Mar 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES RUTHERFORD

Birthdate: Jun 1981

Nationality: BRITISH

Address: 35 KENMURE AVENUE BISHOPBRIGGS G642DD

Date Appointed: 17 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALEXANDER STEVENSON

Birthdate: Mar 1966

Nationality: SCOTTISH

Address: MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 05 Feb 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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LORI STEVENSON

Birthdate: Mar 1966

Nationality: SCOTTISH

Address: 58 WILTON STREET G206RU

Date Appointed: 07 Nov 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MRS SHEILA TRAYNOR

Birthdate: Jan 1972

Nationality: BRITISH

Address: SUITE 5-7, MCGREGOR HOUSE, 10 DONALDSON CRESCENT G661XF

Date Appointed: 23 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL WISEMAN

Birthdate: Aug 1947

Nationality: BRITISH

Address: SUITES 5-7 MCGREGOR HOUSE 10 DONALDSON CRESCENT G661XF

Date Appointed: 20 Mar 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ANN BRADLEY

Birthdate: Aug 1957

Nationality: BRITISH

Address: 11 ASHCROFT AVENUE G667EN

Date Appointed: 07 Nov 2012

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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