Company information:
Scottish Enterprise Ayrshire (No: SC130872)
Address: FLOOR 4,, ATRIUM COURT 50 WATERLOO STREET, GLASGOW, G2 6HQ
Status: Active
Incorporated: 04-Jan-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DOUGLAS COLQUHOUN ( From: Sep-2013 )
Current Director: ALAN MAITLAND ( DOB: Oct-1975 From: Nov-2019 )
Resigned Director: BARRY ERNEST ALLEN ( DOB: Nov-1932 From: Apr-1991 To: Mar-2000 )
Resigned Director: CLIVE ELTON BADMAN ( From: Jul-2000 To: Aug-2002 )
Resigned Director: JOHN BAILLIE ( DOB: Mar-1951 From: Aug-1999 To: Jun-2000 )
Resigned Director: WILLIAM JAMES BARR ( DOB: Mar-1939 From: Apr-1991 To: Aug-1993 )
Resigned Director: SHEENA BORTHWICK ( From: Dec-2001 To: Oct-2002 )
Resigned Director: DOUGLAS JOHN BRIDSON ( From: Dec-2003 To: Dec-2005 )
Resigned Director: STEVEN BEN BRODIE ( From: Aug-2004 To: Mar-2008 )
Resigned Director: MATTHEW BROWN ( From: Jun-2007 To: Mar-2008 )
Resigned Director: RICHARD LIAM BURKE ( From: May-1999 To: Feb-2002 )
Resigned Director: DAVID ROSS CAMPBELL ( DOB: Sep-1943 From: Apr-1991 To: Mar-2000 )
Resigned Director: ROBERT CAMPBELL ( From: Apr-1991 To: Apr-1996 )
Resigned Director: ELIE CHILTON ( From: Jan-1993 To: Dec-2000 )
Resigned Director: JAMES CLEMENTS ( From: Apr-1996 To: May-1999 )
Resigned Director: ALLAN DOUGLAS CLEMENTS ( DOB: Jun-1952 From: May-1999 To: Jan-2003 )
Resigned Director: ELIZABETH CONNOLLY ( From: Jan-1999 To: Nov-2000 )
Resigned Director: ELIZABETH CONNOLLY ( DOB: Nov-1958 From: Apr-2008 To: Mar-2010 )
Resigned Director: DAVID MCLACHLAN LINDSAY CORSON ( DOB: Jul-1963 From: Aug-1998 To: Mar-2004 )
Resigned Director: JAMES MILLAR ECKFORD ( From: Apr-1991 To: Aug-1994 )
Resigned Director: JOHN FALLON ( DOB: Mar-1960 From: Jul-2002 To: Mar-2008 )
Resigned Director: JAMES MCCRINDLE FERGUSON ( From: Jan-1998 To: Feb-2002 )
Resigned Director: SIMON PETER JOHNSON FOSTER ( From: Dec-2001 To: Jun-2008 )
Resigned Director: WILLIAM MAXWELL GRIFFITHS ( DOB: Oct-1935 From: Apr-1991 To: Mar-1999 )
Resigned Director: ANDREW POLLOCK HILL ( From: Jul-2000 To: Nov-2005 )
Resigned Director: JOHN NEVILL HORNIBROOK ( DOB: Oct-1928 From: Apr-1991 To: Mar-1995 )
Resigned Director: HUGH RITCHIE HUNTER ( From: Jun-2007 To: Mar-2008 )
Resigned Director: JOHN COLLINS KAVANAGH ( DOB: Apr-1951 From: Apr-1991 To: Mar-1999 )
Resigned Director: PATRICIA ANNE KENNEDY ( From: Dec-2001 To: Mar-2008 )
Resigned Director: JAMES MCKEE KENNEDY ( From: Dec-2001 To: Feb-2004 )
Resigned Director: WILLIAM REVILL KERR ( From: Jan-1998 To: Mar-2003 )
Resigned Director: LYNN LAUGHLAND ( From: Jul-2000 To: Mar-2004 )
Resigned Director: GIBSON TORBETT MACDONALD ( From: May-2006 To: May-2007 )
Resigned Director: DAVID ROBERT MACDONALD ( From: Mar-1996 To: Nov-1998 )
Resigned Director: WILLIAM MACKIE ( DOB: Jul-1959 From: Jun-2003 To: Mar-2008 )
Resigned Director: ALEXANDER HOPE MACLENNAN ( From: Jul-2001 To: Jan-2002 )
Resigned Director: EVELYN MCCANN ( From: Feb-2001 To: Mar-2008 )
Resigned Director: WILLIAM RAE MCCRINDLE ( From: May-1999 To: May-2001 )
Resigned Director: GRAEME JAMES MCDONALD ( DOB: Jan-1963 From: Aug-2004 To: Nov-2007 )
Resigned Director: ANDREW MCINTYRE ( From: Aug-1999 To: May-2007 )
Resigned Director: ALLAN MCLUCKIE ( From: May-1999 To: Jan-2001 )
Resigned Director: DUNCAN BALLANTYNE MCNAUGHT ( From: Jul-2000 To: Jun-2008 )
Resigned Director: SCOTT MORELAND ( From: Jun-2003 To: Mar-2008 )
Resigned Director: MICHAEL JOHN O'CALLAGHAN ( DOB: Apr-1952 From: Oct-1993 To: Apr-1996 )
Resigned Director: DAVID JOHN BRIAN O'NEILL ( DOB: Jan-1955 From: Aug-1999 To: May-2007 )
Resigned Director: JAMES GORDON REID ( From: Apr-2008 To: Sep-2013 )
Resigned Director: DOUGLAS DAVID REID ( From: Jun-2007 To: Mar-2008 )
Resigned Director: REGINALD ANTHONY SCOTT RICKETS ( From: Apr-1991 To: Dec-1997 )
Resigned Director: IAIN SCOTT ( DOB: Aug-1964 From: Sep-2013 To: Nov-2019 )
Resigned Director: DAVID SHAW ( From: Apr-1991 To: Mar-1999 )
Resigned Director: DAVID BRUCE SNELLER ( From: Apr-1991 To: Aug-1999 )
Resigned Director: JOHN MILLER SPENCE ( DOB: May-1939 From: Apr-1991 To: Jan-1993 )
Resigned Director: VINDEX LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Director: JOHN MCWILLIAM WELSH ( DOB: Nov-1953 From: Apr-1996 To: May-1999 )
Resigned Director: GORDON MCANDREW WILSON ( From: Aug-1994 To: Mar-2002 )
Resigned Secretary: ANDREW MILLAR DOWNIE ( From: May-1991 To: Nov-1996 )
Resigned Secretary: JACQUELINE EDWARDS ( DOB: Apr-1956 From: Aug-2008 To: Apr-2022 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Apr-1991 To: May-1991 )
Resigned Secretary: JAMES CRAIG NIMMO ( From: Jan-1997 To: Aug-2008 )
Resigned Secretary: JOHN DOUGLAS WALKER ( From: Nov-1996 To: Jan-1997 )
Persons of Significant Control:
Scottish Enterprise, 50 Atrium Court, Waterloo Street, Glasgow, G2 6HQ, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)