HAMILTON PROPERTIES (CARRADALE) LIMITED

SC289227
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF

People & Contacts

Contact Details
Registered Address TITANIUM 1
KING'S INCH PLACE RENFREW

PA4 8WF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEDGE 884 LIMITED 22 Aug 2005 - 25 Jan 2006
CALA PROPERTIES (CARRADALE) LIMITED 25 Jan 2006 - 25 Oct 2011
People

Current directors

MR STEPHEN GERARD KELLY

Birthdate: Sep 1971

Nationality: BRITISH

Address: TITANIUM 1 KING'S INCH PLACE PA48WF

Date Appointed: 14 Oct 2011

Appointment Type: D

Other Appointments: None

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MR WILLIAM JAMES KILLICK

Birthdate: Aug 1972

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 14 Oct 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PETTIT

Birthdate: Feb 1968

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 14 Oct 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

LEDGE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 01 Apr 2006

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 22 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN FRANCIS BROPHY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 38 ST RONANS TERRACE INNERLEITHEN EH446RB

Date Appointed: 15 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN DUKE BROWN

Birthdate: Apr 1960

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 16 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PAUL JOHN DEVINE

Birthdate: Jun 1963

Nationality: BRITISH

Address: LITTLE GARTH 33 MARMION ROAD EAST LOTHIAN EH394PF

Date Appointed: 15 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: 38 BELMONT GARDENS EH126JD

Date Appointed: 05 Dec 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ALASTAIR JOHN HARLEY HEPBURN

Birthdate: Feb 1969

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 24 Jul 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL MCPHIE JOHNSTON

Birthdate: Oct 1972

Nationality: SCOTTISH

Address: STERLING HOUSE (3RD FLOOR) 20 RENFIELD HOUSE G25AP

Date Appointed: 14 Oct 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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LEDGE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 22 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MURRAY MACCONNELL

Birthdate: Sep 1959

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 12 May 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR GERRY CAMPBELL MORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 02 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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KAREN LINDA NAYSMITH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 78 SOUTH TRINITY ROAD MIDLOTHIAN EH53PW

Date Appointed: 05 Dec 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM GUNN REID

Birthdate: Apr 1964

Nationality: SCOTTISH

Address: ADAM HOUSE 5 MID NEW CULTINS EH114DU

Date Appointed: 16 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STEWART MARTIN ROBERTSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: TITANIUM 1 KING'S INCH PLACE PA48WF

Date Appointed: 01 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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