Company information:
Shand Construction Limited (No: 00351311)
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-1939
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 08-Sep-2022
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN DAVID FORSTER ( DOB: Sep-1967 From: Jun-2012 )
Current Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: Jul-2016 )
Current Director: WAYNE PAUL YOUNG ( DOB: Apr-1976 From: Feb-2021 )
Current Secretary: ELIZABETH ANN HORLOCK CLARKE ( From: Apr-2015 )
Resigned Director: MARK STEPHEN ANDERSON ( DOB: Dec-1965 From: Feb-2010 To: May-2012 )
Resigned Director: ELIZABETH ANN HORLOCK CLARKE ( DOB: Oct-1979 From: Dec-2015 To: Jul-2016 )
Resigned Director: ROGER ARCHIBALD CROSON ( DOB: Nov-1942 From: Jun-1992 To: Feb-1995 )
Resigned Director: THOMAS SCOTT FRAME DALGLEISH ( DOB: Jan-1948 From: Jun-1992 To: Feb-1995 )
Resigned Director: PATRICK FIRTH ( DOB: Nov-1955 From: Mar-2006 To: May-2008 )
Resigned Director: KENNETH GILLESPIE ( DOB: May-1965 From: Mar-2005 To: Mar-2006 )
Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955 From: Feb-2000 To: Oct-2000 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Mar-2006 To: Jul-2008 )
Resigned Director: KEITH MARTIN HOWELL ( DOB: Feb-1956 From: Jun-1992 To: Feb-2000 )
Resigned Director: DAVID JOHN JEFFS ( DOB: Dec-1949 From: May-2003 To: Oct-2005 )
Resigned Director: FREDERICK SIMON JONES ( DOB: Dec-1939 From: Jun-1992 To: Feb-1995 )
Resigned Director: MICHAEL ROBERT LE LORRAIN ( DOB: Aug-1956 From: Jan-2005 To: Mar-2006 )
Resigned Director: NORMAN ANGUS MACLENNAN ( DOB: May-1951 From: Jun-1992 To: Feb-1995 )
Resigned Director: ALASTAIR DOUGLAS MCDOUGALL ( DOB: Sep-1944 From: Jun-1992 To: Feb-1995 )
Resigned Director: ALEXANDER FRASER MORRISON ( DOB: Mar-1948 From: Jun-1992 To: Jun-1994 )
Resigned Director: GORDON MORRISON ( DOB: Mar-1951 From: Jun-1992 To: Feb-1995 )
Resigned Director: JOHN MORRISON ( DOB: Apr-1949 From: Feb-1995 To: Jun-2001 )
Resigned Director: ROBERT JAMES O'DELL ( DOB: May-1943 From: Jan-2005 To: Mar-2006 )
Resigned Director: IAIN ALASDAIR ROBERTSON ( DOB: Oct-1949 From: Oct-2000 To: May-2003 )
Resigned Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: May-2008 To: Nov-2015 )
Resigned Director: KENNETH TALLANT ( DOB: Dec-1948 From: Jun-1992 To: Feb-1995 )
Resigned Director: ROBERT THOMSON ( DOB: May-1934 From: Jun-1992 To: Oct-1992 )
Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Dec-2008 To: Feb-2010 )
Resigned Director: STEPHEN WALSH ( DOB: May-1954 From: Oct-2004 To: Mar-2006 )
Resigned Director: ANNE VICTORIA MARY WARRACK ( DOB: Apr-1955 From: Jul-2008 To: Dec-2008 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Jun-2001 To: May-2002 )
Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Aug-2002 )
Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949 From: Jun-1992 To: Jun-2001 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Aug-2004 To: Mar-2015 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Feb-2006 )
Persons of Significant Control:
Wave Holdings Limited , C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)