Company information:
R&A Group Services Limited (No: SC247048)
Address: BEACH HOUSE, GOLF PLACE, ST ANDREWS, FIFE, KY16 9JA
Status: Active
Incorporated: 04-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHARLES PHILIP HARRISON ( DOB: Mar-1949 From: Sep-2016 )
Current Director: JAMES STUART MCARTHUR ( DOB: Aug-1949 From: Sep-2018 )
Current Director: JEREMY ROBERT MONROE ( DOB: Mar-1955 From: Sep-2023 )
Current Director: DAVID SCOTT PATERSON ( DOB: Mar-1964 From: Sep-2022 )
Current Director: DAVID SCOTT PATERSON ( DOB: Mar-1964 From: Sep-2022 )
Current Director: COLIN JAMES MARSHALL SKINNER ( DOB: Feb-1961 From: Sep-2021 )
Current Director: COLIN JAMES MARSHALL SKINNER ( DOB: Feb-1961 From: Sep-2021 )
Current Secretary: JOHN DANIEL BRINK ( From: May-2023 )
Resigned Director: PIERRE EDOUARD BECHMANN ( DOB: Jan-1957 From: Sep-2003 To: Sep-2006 )
Resigned Director: ALEXANDER MELVILLE BISSET ( DOB: Aug-1961 From: Oct-2020 To: Sep-2022 )
Resigned Director: GAVIN RUTLEDGE CALDWELL ( DOB: Mar-1947 From: Sep-2009 To: Sep-2013 )
Resigned Director: IAIN GORDON DAVIDSON ( DOB: Oct-1964 From: Sep-2015 To: Sep-2019 )
Resigned Director: IAIN ALEXANDER THOMAS DONALD ( From: Sep-2010 To: Sep-2014 )
Resigned Director: MICHAEL NEIL DONALDSON ( DOB: Jul-1955 From: Sep-2014 To: Sep-2018 )
Resigned Director: CLAIRE DOWLING ( DOB: Feb-1958 From: Sep-2022 To: Sep-2023 )
Resigned Director: CLIVE LEONARD ASHCROFT EDGINTON ( DOB: Jul-1951 From: Sep-2014 To: Sep-2015 )
Resigned Director: NIALL ARCHIBALD FARQUHARSON ( DOB: Oct-1959 From: Sep-2018 To: Sep-2021 )
Resigned Director: JOHN MACLEOD GOODWIN ( DOB: Aug-1932 From: Sep-2005 To: Sep-2006 )
Resigned Director: ALLAN GRAHAM GORMLY ( DOB: Dec-1937 From: Sep-2005 To: Sep-2007 )
Resigned Director: RONALD GEORGE HANNA ( DOB: Jul-1942 From: Sep-2010 To: Sep-2013 )
Resigned Director: MARTIN EDWARD MICHAEL HATTRELL ( DOB: Aug-1961 From: Sep-2020 To: Sep-2022 )
Resigned Director: ALASTAIR JAMES NEIL LOUDON ( DOB: Jul-1951 From: Sep-2006 To: Sep-2010 )
Resigned Director: GEOFFREY CONWAY MARKS ( From: Sep-2003 To: Sep-2005 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( DOB: Nov-1954 From: Apr-2003 To: Sep-2003 )
Resigned Director: RICHARD DAVIDSON MUCKART ( DOB: Sep-1950 From: Sep-2007 To: Sep-2009 )
Resigned Director: KENNETH DOUGLAS SCHOFIELD ( DOB: Feb-1946 From: Sep-2013 To: Sep-2014 )
Resigned Director: WILLIAM JAMES TURCAN ( DOB: Jan-1943 From: Sep-2003 To: Sep-2005 )
Resigned Director: DONALD IAN TURNER ( From: Sep-2013 To: Sep-2016 )
Resigned Director: PETER MICHAEL GEORGE UNSWORTH ( DOB: Nov-1949 From: Sep-2006 To: Sep-2010 )
Resigned Secretary: CHARLOTTE SECRETARIES LIMITED ( From: Apr-2003 To: Sep-2003 )
Resigned Secretary: MARK TIMOTHY DOBELL ( DOB: Apr-1950 From: Sep-2003 To: Apr-2012 )
Resigned Secretary: JOHN FRASER MURRAY ( From: Apr-2012 To: May-2023 )
Persons of Significant Control:
R&A Trust Company (No.1) Limited, Beach House Golf Place, St. Andrews, KY16 9JA, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)