* director search - Colin Maclaren - kompany

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colin maclaren

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MACLAREN, Colin James
Nationality: British
Address: AB10 6SD, United Kingdom

WAREHOUSE 13 LIMITED
SC570124
LIVE
Date Incorporated:

MELDRUM, Brian James
Director - Active
Appointed: 2017-06-30

MELDRUM, Marjory Ann
Director - Active
Appointed: 2017-06-30

BRODIES SECRETARIAL SERVICES LIMITED
SC210264
LIVE
Date Incorporated:

AKINTEWE, Andrew
Director - Active
Appointed: 2013-05-01

BARR, Alan Roderic
Director - Active
Appointed: 2008-06-20

BOULTON-JONES, Thomas Owen
Director - Active
Appointed: 2020-02-19

BURGESS, Neil Ross
Director - Active
Appointed: 2013-07-22

CAMPBELL, Grant Stewart
Director - Active
Appointed: 2000-08-23

COTTON, Roger Hamish
Director - Active
Appointed: 2008-05-01

CRAWFORD, Douglas James
Director - Active
Appointed: 2020-02-19

DALGLEISH, Andrew Martin Crichton
Director - Resigned
Appointed: 2006-07-25
Resigned: 2020-04-30

GALBRAITH, Eric Roger
Director - Active
Appointed: 2012-07-30

KELLY, Peter Robert
Director - Active
Appointed: 2007-12-14

KNOWLES, Alan Keith
Director - Active
Appointed: 2006-05-01

LIGHTBODY, David James
Director - Active
Appointed: 2020-02-19

MCINTOSH, William Alexander
Director - Active
Appointed: 2010-03-22

MCLAUGHLIN, Paul William
Director - Active
Appointed: 2017-05-01

MENZIES, Tracey Jayne Houston
Director - Active
Appointed: 2015-01-27

PATTERSON, Keith Leslie
Director - Active
Appointed: 2003-10-06

RICHARDSON, Neal Scott
Director - Active
Appointed: 2020-02-19

SCOTT, Brenda Catherine
Director - Active
Appointed: 2000-08-23

STEPHEN, Bruce
Director - Active
Appointed: 2002-04-01

STIRLING, Shuna Margaret Elizabeth
Director - Active
Appointed: 2006-10-03

STONEHAM, Michael Peter
Director - Active
Appointed: 2011-05-01

STROUD, Derek Andrew
Director - Active
Appointed: 2020-02-19

SUMMERS, Gillian Elizabeth
Director - Resigned
Appointed: 2011-05-01
Resigned: 2020-10-31

VOGE, Julian Cecil Arthur
Director - Resigned
Appointed: 2000-08-22
Resigned: 2020-04-30

ALLAN, David Stewart
Director - Resigned
Appointed: 2010-06-23
Resigned: 2012-10-31

BROWN, John Winton
Director - Resigned
Appointed: 2006-08-07
Resigned: 2010-04-30

CAMPBELL, Alistair Carnegie
Director - Resigned
Appointed: 2000-08-23
Resigned: 2014-04-30

FEECHAN, Catherine Mary
Director - Resigned
Appointed: 2010-07-05
Resigned: 2013-06-01

FRASER, Jeremy William
Director - Resigned
Appointed: 2007-07-02
Resigned: 2010-01-29

HICKEY, Thomas Peter Brendan
Director - Resigned
Appointed: 2014-04-07
Resigned: 2014-11-30

MATHIE, Alexander Donaldson Douglas
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-10-14

MCINTOSH, Colin William
Director - Resigned
Appointed: 2008-01-07
Resigned: 2017-09-15

MILLAR, James Allan
Director - Resigned
Appointed: 2006-08-07
Resigned: 2010-04-30

MURRAY, Rodger Grant
Director - Resigned
Appointed: 2000-08-23
Resigned: 2010-04-30

ORR, Alistair Charles
Director - Resigned
Appointed: 2004-05-03
Resigned: 2005-06-03

SMITH, Charles
Director - Resigned
Appointed: 2000-08-22
Resigned: 2016-01-27

STEVENS, Hugh John
Director - Resigned
Appointed: 2006-07-25
Resigned: 2011-04-30

YOUNG, Iain Mackenzie
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-07-03

EWAN, Martin William
Director - Active
Appointed: 2021-10-27

MILLAR, David Mitchell
Director - Active
Appointed: 2021-10-27

BRODIES LLP
Secretary - Active
Appointed: 2004-05-01

BRODIES WS
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2004-05-01

THE PARKMEAD GROUP PLC
03914068
LIVE
Date Incorporated:

CROSS, Thomas Patrick
Director - Active
Appointed: 2006-10-06

DAYER, Philip John
Director - Active
Appointed: 2010-12-21

PERCIVAL, Colin John, Dr
Director - Resigned
Appointed: 2012-12-19
Resigned: 2019-11-15

RAWLINSON, David Iain
Director - Resigned
Appointed: 2010-12-21
Resigned: 2020-04-30

STROULGER, Ryan Ashley
Director - Active
Appointed: 2012-12-07

ASHWORTH, Gordon Neville
Director - Resigned
Appointed: 2006-06-07
Resigned: 2010-01-31

BARROW, Kevin Mark
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-02-28

COOK, Rupert William Jasper Phelps
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-01-13

COOPER, Martin
Director - Resigned
Appointed: 2000-11-10
Resigned: 2006-06-08

COULDRICK, Timothy
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-02-28

DORAN, Niall Peter
Director - Resigned
Appointed: 2005-11-23
Resigned: 2011-10-25

FIFIELD, Richard Mark
Director - Resigned
Appointed: 2000-02-28
Resigned: 2006-01-13

FORREST, John Richard
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-01-13

GOODALL, Colin Robert
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-11-08

HAMZA, Faysal Essam
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-12-21

JEYNES, Roger David
Director - Resigned
Appointed: 2000-02-28
Resigned: 2006-01-13

LEGGATE, John Stephen
Director - Resigned
Appointed: 2006-02-02
Resigned: 2009-12-22

MACKAY, Donald Angus
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-28

MERRYMAN, Adrian Iver
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-12-31

MILLS, David John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2007-06-30

MORRIS, Melvyn
Director - Resigned
Appointed: 2004-02-14
Resigned: 2006-08-31

OLISA, Kenneth Aphunezi, Sir
Director - Resigned
Appointed: 2000-02-28
Resigned: 2006-02-28

PECK, Martin David
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-07-07

RANSOM, Graham Richard
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-11-02

ROSENBERG, Tevya
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-12-23

SHINGLES, Godfrey Stephen
Director - Resigned
Appointed: 2000-02-28
Resigned: 2006-01-13

STERN, Stanley B
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-12-23

TAYLOR, Ian Colin
Director - Resigned
Appointed: 2000-09-21
Resigned: 2007-06-30

WILSON, Brian David Henderson, Rt Hon
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-12-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-01-21

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-01-21

STROULGER, Ryan Ashley
Secretary - Active
Appointed: 2013-03-28

ASHWORTH, Gordon Neville
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2010-01-31

COOPER, Martin
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2006-06-08

COULDRICK, Timothy
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2000-02-28

JEYNES, Roger David
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2000-09-13

MACKAY, Donald
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2000-01-21

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
SC210957
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

DICKSON, Helen Mary
Director - Expired
Appointed: 2011-01-05

KENNEDY, John
Director - Expired
Appointed: 2004-04-05

STARK, James Gordon Croll
Director - Expired
Appointed: 2000-09-13

ABERNETHY, Douglas Grieve
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-04-06

ALLAN, Scott Marshall
Director - Resigned
Appointed: 2000-09-13
Resigned: 2013-07-31

ALPINE, George
Director - Resigned
Appointed: 2000-09-13
Resigned: 2006-05-11

ARNOLD, Christopher James
Director - Resigned
Appointed: 2011-04-06
Resigned: 2015-12-29

BARRIE, Sidney
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-07-31

BUCHAN, Gordon Andrew
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-04-06

CAMERON, Lester Ferguson
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-04-06

CLARK, Geoffrey Alan
Director - Resigned
Appointed: 2006-10-06
Resigned: 2016-07-31

CLARKSON, Robin Macarthur
Director - Resigned
Appointed: 2000-09-13
Resigned: 2011-04-06

DALGARNO, Leslie Scott
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-04-06

DAVIDSON, Gordon Brodie
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-11-30

FARQUHARSON BLACK, Elaine
Director - Resigned
Appointed: 2000-09-13
Resigned: 2019-03-29

FREEMAN, Alasdair Charles
Director - Resigned
Appointed: 2007-09-06
Resigned: 2020-05-20

FREEMAN, David Sidney
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-04-06

GEDDIE, David Omond Moncrieff
Director - Resigned
Appointed: 2000-09-13
Resigned: 2007-12-14

GIBSON, Margaret Macrae
Director - Resigned
Appointed: 2000-09-13
Resigned: 2020-05-20

GOODFELLOW, Richard
Director - Resigned
Appointed: 2000-09-13
Resigned: 2020-05-20

GORDON, Kenneth Stewart
Director - Resigned
Appointed: 2000-09-13
Resigned: 2016-10-28

GRAY, Lesley Anne
Director - Resigned
Appointed: 2000-09-13
Resigned: 2003-04-05

HARRISON, Scott Maxwell
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-03-05

HEMMING, Brian William
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-05-20

INNES, Alison Susan
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-12-22

JAMIESON, Rona Margaret
Director - Resigned
Appointed: 2002-09-06
Resigned: 2020-05-20

KNOWLES, Brian William
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-04-06

MACDONALD, Kenneth John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2013-06-04

MCINTYRE, Martin James
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-11-24

MCKENZIE, Colin Neil
Director - Resigned
Appointed: 2012-04-06
Resigned: 2020-05-20

MCLEOD, Bruce Martin Ronald
Director - Resigned
Appointed: 2003-07-21
Resigned: 2020-05-20

MCLEOD, David Fielding
Director - Resigned
Appointed: 2000-09-13
Resigned: 2011-04-06

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 2000-09-13
Resigned: 2011-04-06

MILLAR, Stephen Samuel Alexander
Director - Resigned
Appointed: 2000-09-13
Resigned: 2003-07-05

MORRICE, Alexander Michael Freeland
Director - Resigned
Appointed: 2000-09-13
Resigned: 2020-05-20

MURRAY, Douglas
Director - Resigned
Appointed: 2000-09-13
Resigned: 2007-04-05

PHILLIPS, Clive
Director - Resigned
Appointed: 2002-04-06
Resigned: 2007-01-31

ROBERTSON, High Stuart
Director - Resigned
Appointed: 2008-05-19
Resigned: 2011-10-17

ROBERTSON, Ian Wilson
Director - Resigned
Appointed: 2000-09-13
Resigned: 2006-10-31

ROSS, Kenneth Mcarthur
Director - Resigned
Appointed: 2000-09-13
Resigned: 2009-10-06

SALUJA, Sean Ajit
Director - Resigned
Appointed: 2000-09-13
Resigned: 2020-05-20

SMITH, Alasdair Angus
Director - Resigned
Appointed: 2008-04-06
Resigned: 2014-10-31

SMITH, George Bruce Pirie
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-04-06

SMITH, Neil Bryce
Director - Resigned
Appointed: 2013-05-02
Resigned: 2020-05-20

SMITH, Peter Richard
Director - Resigned
Appointed: 2012-08-06
Resigned: 2020-05-20

STEELE, Gordon Campbell
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-10-05

STRACHAN, John Alan
Director - Resigned
Appointed: 2006-10-06
Resigned: 2020-05-20

WALKER, Tricia Lyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2020-05-20

BURNESS PAULL LLP
Secretary - Expired
Appointed: 2012-12-01

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-01

PAULL & WILLIAMSONS LLP
SO302228
LIVE
Date Incorporated:

SCOTT MARSHALL ALLAN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2013-07-31

ELAINE FARQUHARSON BLACK
Member - Active
Appointed: 2009-02-24

KENNETH STEWART GORDON
Member - Active
Appointed: 2009-02-24

BRIAN WILLIAM HEMMING
Member - Active
Appointed: 2010-02-01

MR SEAN AJIT SALUJA
Member - Active
Appointed: 2009-02-24

CHRISTOPHER JAMES ARNOLD
Member - Active
Appointed: 2011-04-06

GEOFFREY ALAN CLARK
Member - Active
Appointed: 2009-02-24

MR ROBIN MACARTHUR CLARKSON
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

HELEN MARY DICKSON
Member - Active
Appointed: 2011-01-05

ALASDAIR CHARLES FREEMAN
Member - Active
Appointed: 2009-02-24

MRS MARGARET MACRAE GIBSON
Member - Active
Appointed: 2009-02-24

MR RICHARD GOODFELLOW
Member - Active
Appointed: 2009-02-24

RONA MARGARET JAMIESON
Member - Active
Appointed: 2009-02-24

JOHN KENNEDY
Member - Active
Appointed: 2009-02-24

COLIN NEIL MCKENZIE
Member - Active
Appointed: 2012-04-06

BRUCE MARTIN RONALD MCLEOD
Member - Active
Appointed: 2009-02-24

ALEXANDER MICHAEL FREELAND MORRICE
Member - Active
Appointed: 2009-02-24

ALASDAIR ANGUS SMITH
Member - Resigned
Appointed: 2009-02-24
Resigned: 2014-10-31

PETER RICHARD SMITH
Member - Active
Appointed: 2012-08-06

MR JAMES GORDON CROLL STARK
Member - Active
Appointed: 2009-02-24

JOHN ALAN STRACHAN
Member - Active
Appointed: 2009-02-24

TRICIA LYN WALKER
Member - Active
Appointed: 2009-05-18

GORDON ANDREW BUCHAN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

MR COLIN JAMES MACLAREN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2010-10-05

MR LESTER FERGUSON CAMERON
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

GORDON BRODIE DAVIDSON
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-11-30

MR DAVID SIDNEY FREEMAN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

BRIAN WILLIAM KNOWLES
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

KENNETH JOHN MACDONALD
Member - Resigned
Appointed: 2009-02-24
Resigned: 2013-06-04

DAVID FIELDING MCLEOD
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

MR ALAN ROSS MCNIVEN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

MR HUGH STUART ROBERTSON
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-17

KENNETH MCARTHUR ROSS
Member - Resigned
Appointed: 2009-02-24
Resigned: 2009-10-06

GORDON CAMPBELL STEELE
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-10-05

MR KENNETH STEWART GORDON
Member - Active
Appointed: 2009-02-24

MRS ELAINE FARQUHARSON BLACK
Member - Active
Appointed: 2009-02-24

MR PETER RICHARD SMITH
Member - Active
Appointed: 2012-08-06

KENNEDY, John
Member - Active
Appointed: 2009-02-24

SALUJA, Sean Ajit
Member - Active
Appointed: 2009-02-24

DICKSON, Helen Mary
Member - Active
Appointed: 2011-01-05

FREEMAN, Alasdair Charles
Member - Active
Appointed: 2009-02-24

GOODFELLOW, Richard
Member - Active
Appointed: 2009-02-24

MCKENZIE, Colin Neil
Member - Active
Appointed: 2012-04-06

MORRICE, Alexander Michael Freeland
Member - Active
Appointed: 2009-02-24

SMITH, Peter Richard
Member - Active
Appointed: 2012-08-06

STARK, James Gordon Croll
Member - Active
Appointed: 2009-02-24

STRACHAN, John Alan
Member - Active
Appointed: 2009-02-24

WALKER, Tricia Lyn
Member - Active
Appointed: 2009-05-18

ALLAN, Scott Marshall
Member - Resigned
Appointed: 2009-02-24
Resigned: 2013-07-31

BUCHAN, Gordon Andrew
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

GORDON, Kenneth Stewart
Member - Resigned
Appointed: 2009-02-24
Resigned: 2016-10-28

HEMMING, Brian William
Member - Resigned
Appointed: 2010-02-01
Resigned: 2020-07-31

ARNOLD, Christopher James
Member - Resigned
Appointed: 2011-04-06
Resigned: 2015-12-29

CAMERON, Lester Ferguson
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

CLARK, Geoffrey Alan
Member - Resigned
Appointed: 2009-02-24
Resigned: 2016-07-31

CLARKSON, Robin Macarthur
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

DAVIDSON, Gordon Brodie
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-11-30

FARQUHARSON BLACK, Elaine
Member - Resigned
Appointed: 2009-02-24
Resigned: 2019-03-29

FREEMAN, David Sidney
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

GIBSON, Margaret Macrae
Member - Resigned
Appointed: 2009-02-24
Resigned: 2020-07-31

JAMIESON, Rona Margaret
Member - Resigned
Appointed: 2009-02-24
Resigned: 2020-07-31

KNOWLES, Brian William
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

MACDONALD, Kenneth John
Member - Resigned
Appointed: 2009-02-24
Resigned: 2013-06-04

MCLEOD, Bruce Martin Ronald
Member - Resigned
Appointed: 2009-02-24
Resigned: 2020-07-31

MCLEOD, David Fielding
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

MCNIVEN, Alan Ross
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

ROBERTSON, Hugh Stuart
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-17

ROSS, Kenneth Mcarthur
Member - Resigned
Appointed: 2009-02-24
Resigned: 2009-10-06

SMITH, Alasdair Angus
Member - Resigned
Appointed: 2009-02-24
Resigned: 2014-10-31

STEELE, Gordon Campbell
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-10-05

CHARSE INVESTMENT PARTNERS LLP
SO301889
LIVE
Date Incorporated:

GRAEME MORRISON BONE
Member - Resigned
Appointed: 2010-03-11
Resigned: 2015-06-01

DANIEL GERARD DAVID LANE
Member - Active
Appointed: 2008-05-12

FIONA MCPHAIL LANE
Member - Active
Appointed: 2011-03-18

YUMMY INC LIMITED
Member - Active
Appointed: 2011-03-01

COLIN JAMES MACLAREN
Member - Resigned
Appointed: 2008-05-12
Resigned: 2011-03-08

DANIEL GERARD DAVID LANE
Member - Active
Appointed: 2008-05-12

FIONA MCPHAIL LANE
Member - Active
Appointed: 2011-03-18

P4TEL LIMITED
Member - Active
Appointed: 2015-06-01

LANE, Daniel Gerard David
Member - Active
Appointed: 2008-05-12

LANE, Fiona Mcphail
Member - Active
Appointed: 2011-03-18

P4TEL LIMITED
Member - Active
Appointed: 2015-06-01

YUMMY INC LIMITED
Member - Active
Appointed: 2011-03-01

BONE, Graeme Morrison
Member - Resigned
Appointed: 2010-03-11
Resigned: 2015-06-01

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