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Parc Craigmillar Developments Limited (No: SC293641)

Address: TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF

Status: Liquidation

Incorporated: 24-Nov-2005

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 12-Aug-2023

Industry Class: 41100 - Development of building projects

Current Director: JANE MEAGHER ( DOB: Mar-1952   From: Jun-2022  )

Current Director: IAIN WHYTE (   From: Jun-2015  )

Resigned Director: ERIC WEIR ADAIR ( DOB: Feb-1960   From: Oct-2006   To: Jun-2018  )

Resigned Director: KEITH ANGUS LOVELL ANDERSON ( DOB: May-1955   From: Mar-2006   To: Apr-2009  )

Resigned Director: GAVIN KNIGHT BARRIE ( DOB: Jan-1957   From: Mar-2016   To: Mar-2018  )

Resigned Director: DEBORAH CLARE BENSON (   From: Jun-2014   To: May-2016  )

Resigned Director: LEZLEY MARION CAMERON ( DOB: Dec-1964   From: Jun-2017   To: Jun-2022  )

Resigned Director: KATHERINE ROSA CAMPBELL ( DOB: Dec-1980   From: Mar-2018   To: Jul-2022  )

Resigned Director: JOHN MARK DI CIACCA (   From: Nov-2005   To: Apr-2008  )

Resigned Director: ANDREW HOLMES (   From: Nov-2005   To: Jan-2008  )

Resigned Director: ALAN LEARMONTH HOWIE (   From: Nov-2005   To: Jan-2006  )

Resigned Director: CATHERINE ELIZA KING (   From: Jan-2008   To: Aug-2009  )

Resigned Director: STEVEN IVOR MCGAVIN (   From: Aug-2009   To: Oct-2013  )

Resigned Director: GORDON JOHN MUNRO ( DOB: Apr-1958   From: Jun-2014   To: Jun-2017  )

Resigned Director: WILLIAM RAYMOND REID ( DOB: Jun-1951   From: Dec-2009   To: Jan-2010  )

Resigned Director: FRANCIS WRIGHT ROSS ( DOB: Feb-1959   From: Oct-2013   To: Mar-2016  )

Resigned Director: CHARLES IAN WILLIAM ROWLEY ( DOB: Mar-1962   From: Apr-2008   To: Jul-2009  )

Resigned Director: JASON GEOFFREY RUST ( DOB: Jul-1978   From: Jun-2014   To: May-2015  )

Resigned Director: HUGH ALEXANDER RUTHERFORD ( DOB: May-1958   From: Jun-2014   To: Apr-2018  )

Resigned Director: SUSAN TANNOCK (   From: Dec-2009   To: Mar-2012  )

Resigned Director: DERRICK TURNER (   From: Nov-2005   To: Jul-2006  )

Resigned Director: JOHN EDGAR ALLISON WATT ( DOB: Jul-1957   From: Jun-2014   To: May-2016  )

Resigned Secretary: CAROL ANN MCGOWAN (   From: Apr-2006   To: Jul-2009  )

Resigned Secretary: MARY WILSON (   From: Nov-2005   To: Apr-2006  )

Persons of Significant Control:

Parc Craigmillar Limited, EH8 8BG, 4 East Market Street, Edinburgh, EH8 8BG, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-01)

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