JOHN CRABBIE & COMPANY LIMITED

SC302845
21 GRAHAM STREET EDINBURGH SCOTLAND EH6 5QN

People & Contacts

Contact Details
Registered Address 21
GRAHAM STREET EDINBURGH SCOTLAND

EH6 5QN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN CRABBIE & COMPANY (WINES) LIMITED 24 May 2006 - 31 Jul 2006
People

Current directors

MR SCOTT MATTHEW KILSHAW

Birthdate: Nov 1978

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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MISS IOANA SIMONA ABABEI

Birthdate: Oct 1990

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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MR LEE ANDREW TAYBURN

Birthdate: May 1974

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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MR EDWARD PETER WILLIAMSON

Birthdate: May 1995

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD JAMES KENNEDY

Birthdate: May 1980

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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MR EDWARD PETER WILLIAMSON

Birthdate: May 1995

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER LUKE HORSFALL

Birthdate: Jun 1972

Nationality: BRITISH

Address: 31 WELMAN WAY CHESHIRE WA158WE

Date Appointed: 23 Aug 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MS AIDEEN PATRICIA MCCAFFREY

Birthdate: N/A

Nationality:

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 16 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN OLDROYD

Birthdate: Feb 1953

Nationality: BRITISH

Address: SPA FARMHOUSE SPA LANE LATHOM LANCASHIRE L406JG

Date Appointed: 24 May 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR STEWART ANDREW HAINSWORTH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 18 Mar 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HALEWOOD

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE SOVEREIGN DISTILLERY WILSON ROAD HUYTON BUSINESS PARK MERSEYSIDE L366AD

Date Appointed: 24 May 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMES TAIG KENNEDY

Birthdate: May 1980

Nationality: BRITISH

Address: HALEWOOD ARTISANAL SPIRITS 1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET W1W5PA

Date Appointed: 31 Jan 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN OLDROYD

Birthdate: Feb 1953

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 24 May 2006

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN PILLAY

Birthdate: Aug 1968

Nationality: SOUTH AFRICAN

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 12 Jul 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM ROBINSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 18 Mar 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD SMALLMAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 26 May 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOSEPH VAUGHAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 21 GRAHAM STREET EH65QN

Date Appointed: 24 May 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DALE WHARTON

Birthdate: Nov 1960

Nationality: BRITISH

Address: 4 KINGSMEDE WN12NL

Date Appointed: 24 May 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMES TAIG KENNEDY

Birthdate: May 1980

Nationality: BRITISH

Address: 1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET W1W5PA

Date Appointed: 12 Jul 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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