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1924 directors limited

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1924 DIRECTORS LIMITED
Address: Midlothian, EH2 1JX

AC&H 156 LIMITED
SC239271
LIVE
Date Incorporated:

RAMSAY, Mark Richard
Director - Active
Appointed: 2016-04-28

RAMSAY, Richard
Director - Active
Appointed: 2016-04-28

WATT, Andrew Douglas
Director - Active
Appointed: 2016-04-28

WATT, Michael Andrew
Director - Active
Appointed: 2016-04-28

LAIDLAW, Angus Kennedy
Director - Resigned
Appointed: 2002-11-07
Resigned: 2003-03-20

LAIDLAW, Mary
Director - Resigned
Appointed: 2002-11-07
Resigned: 2003-03-20

PAGET, Robert George
Director - Resigned
Appointed: 2003-02-10
Resigned: 2016-06-09

YOUNG, Sandra Brown
Director - Resigned
Appointed: 2013-06-10
Resigned: 2016-04-22

LAIDLAW, Mary
Secretary - Resigned
Appointed: 2002-11-07
Resigned: 2003-03-20

YOUNG, Sandra Brown
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2013-06-10

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2002-11-07
Resigned: 2002-11-07

OLIGON LIMITED
SC272729
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-12

CASE, Thurman Klay, Director
Director - Expired
Appointed: 2014-10-10

COCKWOOD, David Charles
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-01-10

CUBITT, Mark
Director - Resigned
Appointed: 2008-03-18
Resigned: 2014-10-10

HESKETH, Mark Gillson
Director - Resigned
Appointed: 2005-09-05
Resigned: 2007-01-10

HICKEY, Joseph Michael
Director - Resigned
Appointed: 2008-11-20
Resigned: 2014-09-30

LAMING, Richard Ian
Director - Resigned
Appointed: 2004-11-11
Resigned: 2007-01-10

SHRIGLEY, David Allen
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-12-31

URWIN, John Martin
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-03-18

GOLDSMITH, Jill Louise
Secretary - Expired
Appointed: 2008-11-20

CUBITT, Mark
Secretary - Resigned
Appointed: 2007-04-12
Resigned: 2008-11-20

MURDOCH, Fiona Kathryn
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2007-04-12

STAMOULI, Anna
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2007-01-10

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2004-11-12

1924 TRUSTEES LIMITED
SC226581
LIVE
Date Incorporated:

DUNN, Charlotte
Director - Resigned
Appointed: 2013-01-17
Resigned: 2023-06-16

SPEED, Janette
Director - Active
Appointed: 2006-08-31

DUNBAR, Kenneth Watson
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-08-31

FRANCESCHI, Marika Simona Leonora
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-08-31

HUTCHISON, Fiona Kathleen
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-08-31

IRVINE, Sheila
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-01-31

MURRAY, Richard James
Director - Resigned
Appointed: 2006-08-31
Resigned: 2016-01-21

PACEY, Anne Marguerite
Director - Resigned
Appointed: 2006-08-31
Resigned: 2017-06-22

FOYLE, Andrew Joseph
Director - Active
Appointed: 2023-06-01

SHOOSMITHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-01-17

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2001-12-24
Resigned: 2013-01-17

AC&H 181 LIMITED
SC258643
LIVE
Date Incorporated:

BURT, Douglas Gray
Director - Active
Appointed: 2003-11-28

CASELEY, Hugh Munro Bater
Director - Active
Appointed: 2003-11-25

PEARCE, Philip Martin
Director - Active
Appointed: 2003-11-25

ANDERSON, David Michael
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-03-31

PROSSER, William Richard Milligan
Director - Resigned
Appointed: 2003-11-25
Resigned: 2017-08-24

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2009-10-01

RURAL RENAISSANCE LIMITED
SC241320
LIVE
Date Incorporated:

CRAWFORD, Deborah Nancy
Director - Active
Appointed: 2019-02-17

CRAWFORD, Donald John
Director - Active
Appointed: 2019-07-01

CRAWFORD, Michael John
Director - Active
Appointed: 2004-12-15

CRAWFORD, Callum Robin
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-04-20

CRAWFORD, Cameron Richard
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-04-20

CRAWFORD, Esther
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-04-20

CRAWFORD, John
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-04-20

GATTONSIDE MAINS LIMITED
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-12-15

SECRETAR SECURITIES LIMITED
Director - Resigned
Appointed: 2004-12-15
Resigned: 2004-12-15

ANDY PURVES LIMITED
Secretary - Active
Appointed: 2009-04-20

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2004-12-15

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2004-12-15

GARRION ESTATES LIMITED
SC312708
LIVE
Date Incorporated:

ALI, Fazila
Director - Active
Appointed: 2006-12-06

BURT, Douglas Gray
Director - Active
Appointed: 2006-11-29

PROSSER, Richard William Milligan
Director - Active
Appointed: 2006-11-29

ALI, Rafiq
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-03-10

BURT, Douglas Gray
Secretary - Active
Appointed: 2007-07-26

PROSSER, Richard William Milligan
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2007-07-26

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2006-11-29

HOUSE4KIDS LIMITED
SC314522
LIVE
Date Incorporated:

ILLINGWORTH, David George Martin
Director - Active
Appointed: 2007-01-12

ILLINGWORTH, Hazel Ann
Director - Active
Appointed: 2007-01-12

KOBBELTVEDT, Elaine Margaret
Director - Active
Appointed: 2007-01-12

KOBBELTVEDT, Rolf
Director - Active
Appointed: 2007-01-12

ILLINGWORTH, David George Martin
Secretary - Active
Appointed: 2007-01-12

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2007-01-11
Resigned: 2008-01-24

CHRISTOPHER CAMERON LIMITED
SC232271
LIVE
Date Incorporated:

CAMERON, Christopher
Director - Active
Appointed: 2002-08-01

CAMERON, Arlene Agnes
Secretary - Active
Appointed: 2017-09-18

CAMERON, Ann Marie
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2017-09-18

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2002-08-01

KELVENT LIMITED
SC338550
LIVE
Date Incorporated:

KELLY, Daniel
Director - Active
Appointed: 2008-05-16

KELLY, Eleanor
Director - Active
Appointed: 2019-01-30

KELLY, Paul
Director - Active
Appointed: 2018-07-12

KELLY, Daniel
Secretary - Active
Appointed: 2010-03-01

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2008-05-16

AC&H 172 LIMITED
SC248758
LIVE
Date Incorporated:

MUNRO, Marlyn
Director - Active
Appointed: 2019-10-07

SHOAIRA, Mohamed
Director - Active
Appointed: 2019-10-07

BENNETT, Gary
Director - Resigned
Appointed: 2009-10-08
Resigned: 2020-01-29

BENNETT, George
Director - Resigned
Appointed: 2009-10-08
Resigned: 2020-01-29

BRODIE, Daniel
Director - Resigned
Appointed: 2003-07-17
Resigned: 2003-09-28

BRODIE, Norma
Director - Resigned
Appointed: 2003-07-17
Resigned: 2003-09-28

MELVILLE, Andrew
Director - Resigned
Appointed: 2003-07-17
Resigned: 2009-11-25

MELVILLE, Elizabeth Stuart Hunter
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2009-11-25

1924 NOMINEES LTD
Secretary - Resigned
Appointed: 2003-05-02
Resigned: 2003-07-17

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