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Henderson Loggie Holdings Limited (No: SC312017)

Address: THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB

Status: Liquidation

Incorporated: 15-Nov-2006

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 29-Nov-2019

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STEPHEN JAMES BAIN (   From: Oct-2011  )

Current Director: GAVIN ALEXANDER BLACK (   From: Aug-2015  )

Current Director: IAN JAMES CAMERON ( DOB: Jun-1959   From: Oct-2011  )

Current Director: JAMES ALAN DAVIDSON ( DOB: Nov-1963   From: Aug-2015  )

Current Director: ALAN ROBERT DAVIS (   From: Aug-2013  )

Current Director: RODERICK WILLIAM MATHERS (   From: Aug-2015  )

Current Director: BARBARA MARIE MCQUILLAN ( DOB: Dec-1960   From: Oct-2011  )

Current Director: FIONA AGNES MORGAN ( DOB: Nov-1972   From: Aug-2015  )

Current Director: ANDREW ROBERT NIBLOCK (   From: Oct-2011  )

Current Director: GREIG WILLIAM ROWAND (   From: Oct-2011  )

Current Director: DAVID DOUGLAS SMITH ( DOB: Mar-1970   From: Oct-2011  )

Current Secretary: IAN JAMES CAMERON (   From: Dec-2006  )

Resigned Director: DOUGLAS AGNEW (   From: Oct-2011   To: Dec-2018  )

Resigned Director: TERRY ROBIE NEVE ALLISON (   From: Oct-2011   To: Sep-2013  )

Resigned Director: STEPHEN CARTWRIGHT ( DOB: Nov-1960   From: Dec-2006   To: Oct-2019  )

Resigned Director: GEORGE COCHRANE DALE (   From: Oct-2011   To: May-2014  )

Resigned Director: CHARLES JAMES EDMOND (   From: Oct-2011   To: Mar-2019  )

Resigned Director: ANGELA HAIG (   From: Aug-2013   To: Jul-2016  )

Resigned Director: GEORGE MORRISON HAY (   From: Dec-2006   To: Dec-2017  )

Resigned Director: IAIN HENDERSON HUTCHESON (   From: Nov-2006   To: Dec-2006  )

Resigned Director: STEPHEN URQUHART MCKELVIE (   From: Oct-2011   To: Jul-2018  )

Resigned Director: FRANCIS ANTHONY MCMORROW (   From: Oct-2011   To: May-2014  )

Resigned Director: CLAIRE LOUISE MIDDLEBROOK ( DOB: Jan-1979   From: Oct-2011   To: Jan-2015  )

Resigned Director: IAN DOUGLAS MITCHELL (   From: Oct-2011   To: Aug-2013  )

Resigned Director: IAN JAMES ROBBIE (   From: Oct-2011   To: Aug-2013  )

Resigned Director: GRAEME CAMERON SMITH (   From: Oct-2011   To: Mar-2019  )

Resigned Director: ROBERT BLYTH STEEL ( DOB: Mar-1950   From: Dec-2006   To: Aug-2013  )

Resigned Director: JANET MARY STEVENSON ( DOB: Aug-1950   From: Oct-2011   To: Jul-2016  )

Resigned Director: SUSAN JANE WOOD (   From: Oct-2011   To: Jul-2018  )

Resigned Director: DOUGLAS JOHN WOODHOUSE (   From: Oct-2011   To: Jul-2018  )

Resigned Director: CATHERINE BINNIE WYLLIE (   From: Oct-2011   To: Mar-2017  )

Resigned Secretary: THORNTONS LAW LLP (   From: Nov-2006   To: Dec-2006  )

Persons of Significant Control:

Henderson Loggie Llp, The Vision Building Greenmarket, Dundee, DD1 4QB, Scotland: Ownership of shares – 75% or more (Notified: 2019-04-01)

Henderson Loggie, The Vision Building 20 Greenmarket, Dundee, DD1 4QB, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-01)

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