* director search - R & R Urquhart Solicitors - kompany

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r & r urquhart solicitors

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R & R URQUHART SOLICITORS
Address: Morayshire, IV36 1AB

THE KEYHOLDING COMPANY LIMITED
03538605
LIVE
Date Incorporated:

GODFREY, Christopher James Race
Director - Resigned
Appointed: 2018-02-08
Resigned: 2023-12-31

GORDON LENNOX, Charles Bernard
Director - Active
Appointed: 1998-05-26

HOLLINGWORTH, Laurence David Edgar
Director - Active
Appointed: 2018-10-22

KENNEDY, Alistair Euan
Director - Active
Appointed: 1999-04-05

SHUTTLEWORTH, Abigail Victoria
Director - Active
Appointed: 2014-09-29

ANNAND, Ian
Director - Resigned
Appointed: 2005-08-02
Resigned: 2011-11-15

ARCHER, Nicholas Jasper
Director - Resigned
Appointed: 1998-08-10
Resigned: 1999-03-01

BROOKE, Piers Leighton, Mr.
Director - Resigned
Appointed: 2002-09-05
Resigned: 2007-11-30

CHETWOOD, Matthew James
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-10-22

DETTMER, Simon
Director - Resigned
Appointed: 2003-10-27
Resigned: 2009-06-30

DOWNIE, James Cleyton
Director - Resigned
Appointed: 1998-08-10
Resigned: 2005-08-11

HENDERSON, David Brodie
Director - Resigned
Appointed: 1998-08-10
Resigned: 2003-09-08

KISIELEWSKI, Pawel Antoni John O'Donnell
Director - Resigned
Appointed: 2000-06-19
Resigned: 2002-09-12

MAITLAND HUDSON, Alexis Philip, Sol
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-12-15

NEEDHAM, Andrew Francis
Director - Resigned
Appointed: 1998-08-10
Resigned: 1998-12-17

ROUPELL, Timothy James
Director - Resigned
Appointed: 2011-12-14
Resigned: 2014-04-15

RYAN, Maighread
Director - Resigned
Appointed: 2001-03-05
Resigned: 2002-02-22

SANDERS, Luke Terence Macdonald
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-06-30

WAKEFIELD, James Christopher
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-05-26

PARFITT, Tim James
Director - Active
Appointed: 2023-10-11

KENNEDY, Alistair Euan
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2013-03-31

RAWLISON & BUTLER NOMINEES LIMITED
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2014-08-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-05-26

HIE MORAY
SC123409
LIVE
Date Incorporated:

BUXTON, Carroll Carson
Director - Active
Appointed: 2016-03-24

KENTON, Nicholas Bryan
Director - Active
Appointed: 2017-08-01

ALDRIDGE, Edward
Director - Resigned
Appointed: 1999-06-01
Resigned: 2004-06-03

BAILLIE, Andrew Somerville
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-12-31

BAXTER, Audrey Caroline
Director - Resigned
Appointed: 1990-05-28
Resigned: 1996-07-22

BEDFORD, Derek Nigel
Director - Resigned
Appointed: 2000-03-25
Resigned: 2008-04-10

BLACKSHAW, Alan
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-08-10

BOYD, David Robert
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-03-27

BROWN, David
Director - Resigned
Appointed: 1996-10-23
Resigned: 2002-02-26

BUCHANAN, Ewan Craig Barr
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-02-23

CAMPBELL, James
Director - Resigned
Appointed: 2004-10-28
Resigned: 2008-03-27

CHAMBERS, James Anthony
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-03-27

CHESWORTH, George Arthur
Director - Resigned
Appointed: 1990-03-01
Resigned: 2000-04-26

COUTTS, Arthur Edward
Director - Resigned
Appointed: 2005-08-02
Resigned: 2007-06-01

CREE, Jack
Director - Resigned
Appointed: 1991-10-01
Resigned: 1995-12-20

CREE, John Stewart
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-03-13

CROWLEY, Geoffrey Stewart
Director - Resigned
Appointed: 2004-10-28
Resigned: 2006-04-27

DEANS, Clifford Michael
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-12-15

DUNCAN, Kathleen Paterson
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-05-02

DUNLOP, Basil Matthew Stuart
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-06-30

DUTHIE, Forbes Cameron
Director - Resigned
Appointed: 2008-03-27
Resigned: 2017-03-31

FERRIER, Glenn
Director - Resigned
Appointed: 1993-01-02
Resigned: 1997-01-28

GLASS, Ebenezer
Director - Resigned
Appointed: 1990-09-01
Resigned: 1992-03-01

GLEN, Alexander Iain Munro, Professor
Director - Resigned
Appointed: 1996-03-27
Resigned: 2002-12-24

GORDON DUFF, Priscilla Margaret
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-09-23

GRANT, Alistair Lewis
Director - Resigned
Appointed: 1999-10-27
Resigned: 2003-06-30

GRANT, Philippa
Director - Resigned
Appointed: 1990-05-28
Resigned: 1996-07-22

GREEN, Peter
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-03-27

JAMES, Alan William
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-03-12

JOHNSTON, Grenville Shaw, Lt Colonel
Director - Resigned
Appointed: 1992-05-22
Resigned: 1993-03-31

KERR, John Francis
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-03-27

KYNOCH, George Alexander Bryson
Director - Resigned
Appointed: 1990-05-28
Resigned: 1992-04-22

LAING, Peter
Director - Resigned
Appointed: 1999-10-27
Resigned: 2005-12-15

LAMBIE, David
Director - Resigned
Appointed: 1992-02-01
Resigned: 1992-12-28

LOCHHEAD, James Bruce
Director - Resigned
Appointed: 1995-02-15
Resigned: 2002-02-28

LOGAN, James George
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-05-12

MACAULAY, Donald Macdonald
Director - Resigned
Appointed: 2010-10-11
Resigned: 2016-03-24

MACKELLAR, Duncan Robert
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-06-30

MACLACHLAN, Alistair Andrew Duncan
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-06-18

MACMILLAN, Stirling Kenneth
Director - Resigned
Appointed: 2000-03-25
Resigned: 2005-06-30

MACPHAIL, Donald
Director - Resigned
Appointed: 1990-05-28
Resigned: 1995-02-15

MAJOR, Ashley Charles
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-03-17

MARKS, Rita Elizabeth
Director - Resigned
Appointed: 1998-10-28
Resigned: 2004-09-02

MCDONALD, Gordon
Director - Resigned
Appointed: 1996-10-23
Resigned: 1999-05-26

METCALFE, Wilson
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-03-20

NOBLE, Colin John
Director - Resigned
Appointed: 1990-05-28
Resigned: 1991-07-01

PARKINSON, Michael Abner
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-07-22

PATERSON, Alexander Lawrie
Director - Resigned
Appointed: 2010-03-30
Resigned: 2010-10-11

PIPER, Christopher James
Director - Resigned
Appointed: 2003-03-21
Resigned: 2008-03-15

ROBERTSON, William George
Director - Resigned
Appointed: 1990-03-01
Resigned: 1991-10-01

RUSSELL, Oliver Henry
Director - Resigned
Appointed: 1990-03-01
Resigned: 1996-03-31

SCOTT, Alexnder Reader
Director - Resigned
Appointed: 1990-05-28
Resigned: 1994-03-03

SEVERN, Robert
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-05-22

SHAW, Islay Gordon
Director - Resigned
Appointed: 1992-02-01
Resigned: 1994-03-13

SHAW, Kevin Francis
Director - Resigned
Appointed: 1998-10-28
Resigned: 2004-09-02

SINCLAIR, Ronald Iain
Director - Resigned
Appointed: 1990-05-28
Resigned: 1995-02-15

STRANG, Francis George
Director - Resigned
Appointed: 1995-02-15
Resigned: 2001-03-31

SUGDEN, James Edward
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-10-28

SWIFT, Susan Elizabeth Mary
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-05-12

TURNER, Karl John
Director - Resigned
Appointed: 1997-03-17
Resigned: 2000-08-22

WATSON, John Graham
Director - Resigned
Appointed: 1994-03-03
Resigned: 1994-12-22

WHYTE, Anna, Dr
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-03-27

WRIGHT, Donald James
Director - Resigned
Appointed: 2005-12-12
Resigned: 2008-03-17

YOUNG, Eric Robert Mckay
Director - Resigned
Appointed: 1990-03-01
Resigned: 1991-12-01

YULE, Douglas James
Director - Resigned
Appointed: 2008-03-27
Resigned: 2010-03-31

LYNER, Alison Patricia
Secretary - Active
Appointed: 2012-02-15

GIBBS, James
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2007-05-27

JOHNSON, Martin Leslie
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2008-04-09

JOHNSTON, Grenville Shaw, Lt Colonel
Secretary - Resigned
Appointed: 1990-09-17
Resigned: 1992-05-22

MACLEOD, Allan
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2012-02-15

YULE, Douglas James
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2006-02-20

R & R URQUHART
Secretary - Resigned
Appointed: 1990-03-01
Resigned: 1990-09-17

J. GRAY & SONS LIMITED
SC169873
LIVE
Date Incorporated:

GRAY, Kenneth Alexander
Director - Active
Appointed: 1996-11-29

GRAY, Margaret Patricia
Director - Active
Appointed: 1996-11-29

GRAY, Stephen Ferriday
Director - Active
Appointed: 1996-11-29

GRAY, John Rodger Ferriday
Director - Resigned
Appointed: 1996-11-29
Resigned: 2015-06-03

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1996-11-15
Resigned: 1996-11-29

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1996-11-29

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