Company information:
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)