MACRAE HOLDINGS LIMITED

Directors

MACRAE HOLDINGS LIMITED: Directors

Overview

Company Name	MACRAE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142618
Jurisdiction	Scotland
Date of Creation	Feb 12, 1993
Date of Cessation	Apr 18, 2016

Who are the officers of MACRAE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Town Hall Square DN31 1HE Grimsby PO BOX 16 N E Lincolnshire	Aug 21, 2008		Nominee Secretary	Town Hall Square DN31 1HE Grimsby PO BOX 16 N E Lincolnshire						900013350001
LOFTS, Malcolm Herbert Castle Terrace EH1 2EG Edinburgh Saltire Court, 20	Feb 05, 2014		Director	Castle Terrace EH1 2EG Edinburgh Saltire Court, 20		England	British	1958-12	Director	177239110001
LONCASTER, Jenny Nancy Castle Terrace EH1 2EG Edinburgh Saltire Court, 20	Feb 05, 2014		Director	Castle Terrace EH1 2EG Edinburgh Saltire Court, 20		England	British	1968-6	Finance Director	185293570001
GAULT, Sandra 25 Pitblae Gardens AB43 7BH Fraserburgh Aberdeenshire	Oct 29, 1998	Aug 21, 2008	Secretary	25 Pitblae Gardens AB43 7BH Fraserburgh Aberdeenshire			British			61174690002
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Feb 12, 1993	Oct 27, 1998	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire						50482710001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian	Nov 05, 1998	Aug 04, 2000	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian		United Kingdom	British	1944-12	Chartered Accountant	984960001
ALLAN, David Martin Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire	Feb 12, 1993	Jun 16, 1993	Director	Silverdale South Avenue Cults AB15 9LP Aberdeen Aberdeenshire			British	1946-10	Solicitor	41797230002
ANDERSON, Stuart Anthony Kidston Allee Du Cloitre 7 FOREIGN Brussels 1000 Belgium	Aug 04, 2000	Sep 18, 2002	Director	Allee Du Cloitre 7 FOREIGN Brussels 1000 Belgium			British	1942-7	Company Director	71513420001
BRITTON, Christopher Paul Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire	Aug 17, 2009	Dec 18, 2012	Director	Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire		United Kingdom	British	1957-12	Director	127835580001
FORBES, Hamish Drummond Watermill Road Fraserburgh AB43 9HA Aberdeenshire	Mar 31, 2013	Feb 28, 2014	Director	Watermill Road Fraserburgh AB43 9HA Aberdeenshire		England	British	1958-6	Chartered Accountant	66295550001
HARKJAER, Per Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey	Oct 13, 2008	Jul 31, 2009	Director	Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey		England	Danish	1957-4	Director	127032620001
HAZELDEAN, James William 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Feb 13, 1995	Jun 29, 2004	Director	6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire		Scotland	British	1951-8	Director	10359650007
KNUTTON, Roderick Leonard Loanhead Of Pitinnan Daviot AB51 0JH Inverurie Aberdeenshire	Jun 16, 1993	Mar 31, 1997	Director	Loanhead Of Pitinnan Daviot AB51 0JH Inverurie Aberdeenshire			British	1946-12	Company Director	35167880001
LEADBEATER, Stephen Paul Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire	Jun 29, 2004	Mar 31, 2013	Director	Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire		United Kingdom	British	1961-6	Director	84487230001
LITTLE, Hugh Wilson Mcintosh 22 Kirk Crescent North Cults AB1 9RP Aberdeen	Feb 17, 1995	Aug 04, 2000	Director	22 Kirk Crescent North Cults AB1 9RP Aberdeen			British	1957-3	Director	679520002
MASSIE, Alan 15 Carlton Place AB15 4BR Aberdeen	Feb 13, 1995	Jul 14, 1998	Director	15 Carlton Place AB15 4BR Aberdeen			British	1967-4	Director	60428670001
PARKER, Michael Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire	Jun 29, 2004	Sep 24, 2008	Director	Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire		United Kingdom	British	1953-12	Director	2785890001
PORTEOUS, Ronald Coirseunan Lodge Whitecairns AB23 8UN Aberdeen	Feb 13, 1995	Jun 29, 2004	Director	Coirseunan Lodge Whitecairns AB23 8UN Aberdeen			British	1955-6	Director	42171410001
WRIGHT, Robin James Morrison 7 Buckland Gate Wexham SL3 6LS Slough Berkshire	Aug 04, 2000	Sep 12, 2002	Director	7 Buckland Gate Wexham SL3 6LS Slough Berkshire		United Kingdom	British	1964-4	Managing Director	71513490001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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