Company information:
Taydale (Granton) Limited (No: SC258109)
Status: Dissolved
Industry Class: None
Current Director: KEITH RICHARD DOUGLAS ( From: Mar-2006 )
Current Director: COLIN EDWARD LEWIS ( DOB: Sep-1956 From: Jun-2010 )
Current Director: GILES HENRY SHARP ( DOB: Jul-1970 From: Jan-2015 )
Current Secretary: JOANNE ELIZABETH MASSEY ( From: Mar-2010 )
Resigned Director: ALEXANDER ANDERSON ( From: Dec-2003 To: Mar-2006 )
Resigned Director: KAREN JEAN ARMSTRONG ( From: Mar-2009 To: Jan-2010 )
Resigned Director: SIMON CHRISTOPHER BROWN ( From: Mar-2009 To: Jan-2010 )
Resigned Director: WILLIAM RAE BURNS ( From: Jul-2008 To: Mar-2009 )
Resigned Director: ELIZABETH MARGARET CATCHPOLE ( DOB: Mar-1965 From: Jun-2012 To: Nov-2013 )
Resigned Director: THOMAS CRAWFORD COPSTICK ( From: Sep-2007 To: Jul-2008 )
Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959 From: Jun-2010 To: Dec-2014 )
Resigned Director: STEVEN FOWLER ( From: Nov-2004 To: Jan-2010 )
Resigned Director: DAVID GAFFNEY ( DOB: Apr-1967 From: Dec-2003 To: Jul-2010 )
Resigned Director: KENNETH DOUGLAS HALDANE ( DOB: Feb-1954 From: Dec-2003 To: Jun-2004 )
Resigned Director: DAVID SAMUEL KENNEDY ( From: Jun-2004 To: Jan-2005 )
Resigned Director: JAMES MCLELLAN KIRKPATRICK ( DOB: Apr-1966 From: Jan-2005 To: Mar-2007 )
Resigned Director: DAVID JONATHAN KNIGHT ( DOB: Apr-1961 From: Dec-2003 To: May-2008 )
Resigned Director: ANGUS IAIN MACLEOD ( DOB: Sep-1965 From: Jul-2008 To: Jan-2010 )
Resigned Director: JOANNE MAY MACLEOD ( From: Feb-2007 To: Mar-2009 )
Resigned Director: JIM MCGOWAN ( From: Mar-2007 To: Sep-2007 )
Resigned Director: DAVID MURRAY MITCHELL ( From: Dec-2003 To: Nov-2004 )
Resigned Director: MITRESHELF DIRECTORS LIMITED ( From: Oct-2003 To: Dec-2003 )
Resigned Director: PAUL ANTHONY MORAN ( DOB: Jun-1968 From: May-2013 To: Oct-2014 )
Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967 From: Oct-2013 To: Mar-2015 )
Resigned Director: RICHARD JAMES PHILLIPS ( From: Dec-2003 To: Dec-2006 )
Resigned Director: NORMAN YARDLEY ( DOB: Jan-1963 From: Sep-2010 To: Jul-2012 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Jan-2009 To: Jan-2010 )
Resigned Secretary: BISHOPS ( From: Oct-2003 To: Jan-2004 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Apr-2008 To: Jan-2009 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: Jul-2005 To: Nov-2007 )
Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: Jan-2004 To: Jul-2005 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jan-2010 To: Mar-2010 )
Persons of Significant Control:
Avant Homes Group Limited, Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)