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iain mcgeoch

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MCGEOCH, Iain William
Nationality: British
Address: Renfrew, PA4 9AF

MACKAYS STORES (HOLDINGS) LIMITED
SC054092
LIVE
Date Incorporated:

MCGEOCH, Andrew John
Director - Active
Appointed: 2012-09-03

MCGEOCH, Neil James
Director - Active
Appointed: 2012-08-23

RUTHERFORD, Colin
Director - Resigned
Appointed: 2012-08-21
Resigned: 2019-06-30

URWIN, Gavin
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-08-04

LAWRIE, James Andrew
Director - Resigned
Appointed: 1990-07-02
Resigned: 2002-01-18

MCGEOCH, Jean Smith
Director - Resigned
Appointed:
Resigned: 2012-07-12

MCGEOCH, Lennie Clark
Director - Resigned
Appointed:
Resigned: 2001-12-14

MCKIMMIE, Matthew Richard
Director - Resigned
Appointed: 2003-05-19
Resigned: 2017-05-26

MIDDLEMISS, George Richardson
Director - Resigned
Appointed: 1998-02-13
Resigned: 1998-03-16

MORTON, Leslie Simpson
Director - Resigned
Appointed:
Resigned: 1990-07-02

MURRAY, John Roderick
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-02-15

POW, James Angus
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-01-14

STEVENSON, Peter David
Director - Resigned
Appointed: 1991-01-01
Resigned: 2001-12-14

THOMSON, John Murray
Director - Resigned
Appointed:
Resigned: 1990-12-19

VANN, Paul Jeffrey
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-03-24

SCOTT, Iain Henry
Director - Resigned
Appointed: 2020-08-04
Resigned: 2022-12-30

MILLER, Malcolm James Archibald
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2022-12-30

BELL, James
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-03-09

CAMPBELL, Louise Anne
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2008-03-21

LAWRIE, James Andrew
Secretary - Resigned
Appointed:
Resigned: 1999-01-20

MCKIMMIE, Matthew Richard
Secretary - Resigned
Appointed: 1999-01-20
Resigned: 2003-05-19

FAGAN, Alison
Secretary - Active
Appointed: 2023-10-01

DAVID OGILVIE ENGINEERING LIMITED
SC165185
LIVE
Date Incorporated:

CATTERICK, Aaron
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-03-17

CUNNINGHAM, Lynsey
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-03-17

DUFFY, William
Director - Resigned
Appointed: 2015-10-30
Resigned: 2020-03-17

OGILVIE, David
Director - Active
Appointed: 1996-07-18

WARWICK, David
Director - Resigned
Appointed: 2008-03-26
Resigned: 2020-03-17

FERGUSON, Thomas
Director - Resigned
Appointed: 2005-11-30
Resigned: 2009-10-01

GUY, Julian
Director - Resigned
Appointed: 2002-02-22
Resigned: 2004-03-08

HARTY, Michael
Director - Resigned
Appointed: 2005-11-30
Resigned: 2014-09-12

KENNEDY, James Adam
Director - Resigned
Appointed: 2002-03-15
Resigned: 2004-03-08

OGILVIE, Martin
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-05-31

WELSH, Ann Leitch
Director - Resigned
Appointed: 1996-07-18
Resigned: 2004-12-20

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1996-04-25
Resigned: 1996-07-18

FERGUSON, Thomas
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2009-10-01

OGILVIE, David
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2004-12-20

WELSH, Ann Leitch
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2004-08-06

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1996-04-25
Resigned: 1996-07-18

EBOX HOLDINGS LIMITED
SC210659
LIVE
Date Incorporated:

FAGAN, Alison
Director - Active
Appointed: 2009-11-11

GUY, Julian
Director - Active
Appointed: 2000-10-09

MCGEOCH, Andrew John
Director - Active
Appointed: 2008-09-01

ACS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-04
Resigned: 2000-10-09

DONEGAN, Terry
Director - Resigned
Appointed: 2000-10-27
Resigned: 2009-11-10

HUTTON, Gaynor Elizabeth
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-04-26

IRISH, Shane
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-02-13

MCTAGGART, Donna
Director - Resigned
Appointed: 2000-10-27
Resigned: 2001-09-24

YOUNG, Stuart
Director - Resigned
Appointed: 2000-10-27
Resigned: 2001-09-24

FAGAN, Alison Roberta
Secretary - Active
Appointed: 2011-09-04

ACS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2000-10-09

MCTAGGART, Donna
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-09-24

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2001-09-24
Resigned: 2007-09-14

M.E.G. RENEWABLES LIMITED
SC232635
LIVE
Date Incorporated:

MCGEOCH, Neil James
Director - Active
Appointed: 2010-12-23

URWIN, Gavin
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-08-04

MCKIMMIE, Matthew Richard
Director - Resigned
Appointed: 2002-06-20
Resigned: 2017-05-26

RENNIE, David Alan
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-06-20

VANN, Paul Jeffrey
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-03-24

YOUNG, Rory Bruce
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-03-28

MCGEOCH, Andrew John
Director - Active
Appointed: 2020-08-04

MILLER, Malcolm James Archibald
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2022-12-30

CAMPBELL, Louise Anne
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2008-03-21

MCKIMMIE, Matthew Richard
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2003-05-19

STRONACHS
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2002-06-20

FAGAN, Alison
Secretary - Active
Appointed: 2023-10-01

BURGLAS LIMITED
SC175796
LIVE
Date Incorporated:

MCGEOCH, Andrew John
Director - Active
Appointed: 2019-03-28

MCGEOCH, Anne Louise
Director - Active
Appointed: 1997-07-01

MCGEOCH, Neil James
Director - Active
Appointed: 2006-04-18

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-07-01

MCGEOCH, Anne Louise
Secretary - Active
Appointed: 1997-07-01

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1997-07-01

MACKAYS STORES GROUP LIMITED
SC223864
LIVE
Date Incorporated:

KNOTT, Stephen John
Director - Active
Appointed: 2016-04-27

MCGEOCH, Andrew John
Director - Active
Appointed: 2009-02-23

MCGEOCH, Neil James
Director - Active
Appointed: 2015-05-01

SCOTT, Iain Henry
Director - Active
Appointed: 2020-08-04

MCGEOCH, Jean Smith
Director - Resigned
Appointed: 2001-11-22
Resigned: 2012-07-12

MCGEOCH, Olga Jane
Director - Resigned
Appointed: 2019-11-11
Resigned: 2020-03-27

MCKIMMIE, Matthew Richard
Director - Resigned
Appointed: 2002-10-14
Resigned: 2017-05-26

MURRAY, John Roderick
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-02-15

RUTHERFORD, Colin
Director - Resigned
Appointed: 2002-11-14
Resigned: 2019-06-30

URWIN, Gavin
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-08-04

VANN, Paul Jeffrey
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-03-24

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-10-02
Resigned: 2001-11-22

MILLER, Malcolm James Archibald
Secretary - Active
Appointed: 2009-03-09

BELL, James
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-03-09

CAMPBELL, Louise Anne
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2008-05-01

MCKIMMIE, Matthew Richard
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2003-05-19

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2001-11-22

JANPRO LIMITED
SC145340
LIVE
Date Incorporated:

MCGEOCH, Andrew John
Director - Active
Appointed: 2020-08-04

MCGEOCH, Neil James
Director - Active
Appointed: 2020-08-04

MCGEOCH, Lennie Clark
Director - Resigned
Appointed: 1993-08-04
Resigned: 1993-12-23

MCKIMMIE, Matthew Richard
Director - Resigned
Appointed: 2003-11-03
Resigned: 2017-05-26

RIDDELL, Iain Macleod
Director - Resigned
Appointed: 1993-12-23
Resigned: 2003-11-03

URWIN, Gavin
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-08-04

WEBSTER, Graham Hodge
Director - Resigned
Appointed: 1993-12-23
Resigned: 2003-11-03

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1993-07-08
Resigned: 1993-08-04

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1993-07-08
Resigned: 1993-08-04

MILLER, Malcolm James Archibald
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2022-12-30

CAMPBELL, Louise Anne
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2008-03-21

LAWRIE, James Andrew
Secretary - Resigned
Appointed: 1993-08-04
Resigned: 1994-03-08

MCKIMMIE, Matthew Richard
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-10

RIDDELL, Iain Macleod
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 2003-11-03

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1993-07-08
Resigned: 1993-08-04

GLENFINGLAS HYDRO LTD
SC500317
LIVE
Date Incorporated:

MCGEOCH, Andrew John
Director - Active
Appointed: 2020-08-04

MCGEOCH, Neil James
Director - Active
Appointed: 2015-04-22

MCKIMMIE, Matthew Richard
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-05-27

MUNRO, Donald John
Director - Resigned
Appointed: 2015-03-12
Resigned: 2015-04-22

URWIN, Gavin
Director - Resigned
Appointed: 2017-05-27
Resigned: 2020-08-04

HMS DIRECTORS LIMITED
Director - Resigned
Appointed: 2015-03-12
Resigned: 2015-04-22

MILLER, Malcolm
Secretary - Resigned
Appointed: 2016-03-11
Resigned: 2022-12-30

HMS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2015-04-22

MACKAYS GROUP TRUSTEES LIMITED
SC225026
LIVE
Date Incorporated:

MCGEOCH, Andrew John
Director - Active
Appointed: 2020-08-04

MCGEOCH, Neil James
Director - Active
Appointed: 2020-08-04

SCOTT, Iain Henry
Director - Resigned
Appointed: 2020-08-04
Resigned: 2022-12-30

MCKIMMIE, Matthew Richard
Director - Resigned
Appointed: 2002-03-18
Resigned: 2017-05-26

URWIN, Gavin
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-08-04

VANN, Paul Jeffrey
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-03-24

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-11-07
Resigned: 2002-03-18

MILLER, Malcolm James Archibald
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2022-12-30

BELL, James
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2009-03-09

CAMPBELL, Louise Anne
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2008-03-21

MCKIMMIE, Matthew Richard
Secretary - Resigned
Appointed: 2002-03-18
Resigned: 2003-05-19

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2002-03-18

MERIDIAN REALISATIONS LIMITED
SC036368
LIVE
Date Incorporated:

BLACKLOCK, James David
Director - Resigned
Appointed: 2011-06-18
Resigned: 2012-11-30

DINNIS, Emma Louise
Director - Active
Appointed: 2020-01-06

KNOTT, Stephen John
Director - Active
Appointed: 2015-01-05

MCGEOCH, Andrew John
Director - Active
Appointed: 2009-11-30

MCGEOCH, Neil James
Director - Active
Appointed: 2015-01-05

MILA, Peter
Director - Active
Appointed: 2016-09-05

SWANNIE, Susan Elizabeth
Director - Resigned
Appointed: 1998-10-26
Resigned: 2005-01-21

URWIN, Gavin
Director - Active
Appointed: 2017-03-06

AHMED, Ajaz
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-11-23

AUSTIN, Andrew Paul
Director - Resigned
Appointed: 2013-01-28
Resigned: 2015-02-21

BENNETT, Nigel
Director - Resigned
Appointed: 2000-10-16
Resigned: 2011-06-17

BROWN, Ann Duncan
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-06-02

CAMPBELL, Iain Andrew
Director - Resigned
Appointed:
Resigned: 1990-08-27

DALLYN, Jacqueline Ann
Director - Resigned
Appointed: 1991-02-13
Resigned: 1991-11-08

DAWES, Simon
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-06-19

HEAVISIDE, John Arthur
Director - Resigned
Appointed: 1999-01-25
Resigned: 2006-12-29

HOUGHTON, Susan Lucy Hamil
Director - Resigned
Appointed: 1996-08-09
Resigned: 1998-02-09

HOWIE, George Bryce
Director - Resigned
Appointed: 2007-04-27
Resigned: 2016-02-29

KOSER, Louise Elizabeth
Director - Resigned
Appointed: 2005-01-21
Resigned: 2010-12-03

LAUDER, Pauline Syme
Director - Resigned
Appointed: 2015-09-14
Resigned: 2015-12-10

LAWRIE, James Andrew
Director - Resigned
Appointed: 1990-07-02
Resigned: 1998-04-17

MCGEOCH, Lennie Clark
Director - Resigned
Appointed:
Resigned: 2001-12-14

MCKIMMIE, Matthew Richard
Director - Resigned
Appointed: 2002-02-15
Resigned: 2017-05-27

MCMASTER, Murdo
Director - Resigned
Appointed:
Resigned: 1990-11-02

MIDDLEMISS, George Richardson
Director - Resigned
Appointed: 1998-02-03
Resigned: 1998-03-16

MORTON, Leslie Simpson
Director - Resigned
Appointed:
Resigned: 1990-07-02

MURRAY, John Roderick
Director - Resigned
Appointed: 1998-07-06
Resigned: 2002-02-15

O'HARA, John
Director - Resigned
Appointed:
Resigned: 2007-03-30

PALUCHOWSKI, Tadeusz
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-12-19

POW, James Angus
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-01-14

ROBERTS
Director - Resigned
Appointed:
Resigned: 1998-01-30

RUTHERFORD, Colin
Director - Resigned
Appointed: 2008-03-17
Resigned: 2019-06-30

SCAVAZZA, Simongnette
Director - Resigned
Appointed: 2010-10-08
Resigned: 2011-11-15

STEVENSON, Peter David
Director - Resigned
Appointed: 1991-01-01
Resigned: 2001-12-14

THOMSON, John Murray
Director - Resigned
Appointed:
Resigned: 1989-12-31

VANN, Paul Jeffrey
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-03-24

WILLIAMS, Lindsey Claire
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-02-21

WILLIAMSON, Colin
Director - Resigned
Appointed: 1997-12-08
Resigned: 2012-03-16

MILLER, Malcolm James Archibald
Secretary - Active
Appointed: 2009-03-09

BELL, James
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-03-09

CAMPBELL, Louise Anne
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2008-03-21

LAWRIE, James Andrew
Secretary - Resigned
Appointed:
Resigned: 1990-12-04

MCKIMMIE, Matthew Richard
Secretary - Resigned
Appointed: 1990-12-04
Resigned: 2003-05-19

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