HENDERSON LOGGIE HOLDINGS LIMITED

SC312017
THE VISION BUILDING 20 GREENMARKET DUNDEE SCOTLAND DD1 4QB

People & Contacts

Contact Details
Registered Address THE VISION BUILDING
20 GREENMARKET DUNDEE SCOTLAND

DD1 4QB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HENDERSON LOGGIE LIMITED 11 Dec 2006 - 07 Jan 2009
CASTLELAW (NO.669) LIMITED 15 Nov 2006 - 11 Dec 2006
People

Current directors

MR IAN JAMES CAMERON

Birthdate: May 1959

Nationality: BRITISH

Address: 5 PARK VIEW MONIFIETH DD54GA

Date Appointed: 11 Dec 2006

Appointment Type: C

Other Appointments: None

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MR STEPHEN JAMES BAIN

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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MR GAVIN ALEXANDER BLACK

Birthdate: Feb 1981

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 06 Aug 2015

Appointment Type: D

Other Appointments: None

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MR IAN JAMES CAMERON

Birthdate: May 1959

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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MR JAMES ALAN DAVIDSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 06 Aug 2015

Appointment Type: D

Other Appointments: None

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MR ALAN ROBERT DAVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 26 Aug 2013

Appointment Type: D

Other Appointments: None

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MR RODERICK WILLIAM MATHERS

Birthdate: Apr 1967

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 06 Aug 2015

Appointment Type: D

Other Appointments: None

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BARBARA MARIE MCQUILLAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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MRS FIONA AGNES MORGAN

Birthdate: Oct 1972

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 06 Aug 2015

Appointment Type: D

Other Appointments: None

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ANDREW ROBERT NIBLOCK

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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GREIG WILLIAM ROWAND

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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MR DAVID DOUGLAS SMITH

Birthdate: Feb 1970

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

THORNTONS LAW LLP

Birthdate: N/A

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE ANGUS DD14BJ

Date Appointed: 15 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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DOUGLAS AGNEW

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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TERRY ROBIE NEVE ALLISON

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CARTWRIGHT

Birthdate: Oct 1960

Nationality: SCOTTISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 11 Dec 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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GEORGE COCHRANE DALE

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES EDMOND

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS ANGELA HAIG

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 26 Aug 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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GEORGE MORRISON HAY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 3 ROSEMOUNT PLACE PERTHSHIRE PH27EH

Date Appointed: 11 Dec 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR IAIN HENDERSON HUTCHESON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 37 KILMANY ROAD WORMIT FIFE DD68PG

Date Appointed: 15 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN URQUHART MCKELVIE

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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FRANCIS ANTHONY MCMORROW

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE LOUISE MIDDLEBROOK

Birthdate: Dec 1978

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS MITCHELL

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES ROBBIE

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GRAEME CAMERON SMITH

Birthdate: Nov 1959

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT BLYTH STEEL

Birthdate: Feb 1950

Nationality: BRITISH

Address: 26 CRAIG ROAD FIFE DD69LF

Date Appointed: 11 Dec 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MRS JANET MARY STEVENSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JANE WOOD

Birthdate: Aug 1975

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DOUGLAS JOHN WOODHOUSE

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE BINNIE WYLLIE

Birthdate: Jan 1958

Nationality: BRITISH

Address: THE VISION BUILDING 20 GREENMARKET DD14QB

Date Appointed: 01 Oct 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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