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patrick mennie

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MENNIE, Patrick James
Address: AB15 4YL, United Kingdom

DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
SC167465
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-10

ELLIOT, Dorothy Lillico
Director - Expired
Appointed: 2005-05-20

MCCANN, Kathryn Patricia
Director - Expired
Appointed: 2005-05-20

BESTRUSTEES PLC
Director - Expired
Appointed: 2008-07-01

BARNES, Neville Richard
Director - Resigned
Appointed: 1996-12-04
Resigned: 2005-12-31

COOPER, David Gordon
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-01-01

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-12-04

CUMMING, Gordon
Director - Resigned
Appointed: 2004-04-28
Resigned: 2008-06-30

DIDSBURY, John Michael
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-04-19

DOBSON, Hugh
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-05-31

EVANS, Sian
Director - Resigned
Appointed: 2000-05-23
Resigned: 2000-07-31

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1996-12-04
Resigned: 1997-02-01

FLEMING, Andrew Somerville
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-05-05

FORREST, Derek
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

HARDIE, David
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-12-04

HARRISON, Iain
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-07-30

HARTLEY, Michael George
Director - Resigned
Appointed: 2003-08-31
Resigned: 2006-06-23

MENNIE, Patrick James
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-09-30

MUNN, Paul
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-08-31

NIVEN, William
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-04-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2012-09-30

COOPER, David Gordon
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2003-11-21

CUBITT, Mark
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-12-31

HARRISON, Iain
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2004-07-30

MUNN, Paul
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1997-02-03

SWINLEY, Keith Alexander Cairns
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 1999-09-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1996-12-04

PARSONS PEEBLES GROUP LIMITED
SC428198
LIVE
Date Incorporated:

MITCHELL, Keith Lewis
Director - Active
Appointed: 2019-08-13

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-05-01

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-06-29

BURLEY, Thomas
Director - Resigned
Appointed: 2018-04-23
Resigned: 2018-11-03

DOWIE, Allan Cameron
Director - Resigned
Appointed: 2017-02-23
Resigned: 2018-01-23

GIBSON, Keith
Director - Resigned
Appointed: 2014-02-12
Resigned: 2015-09-22

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

LEES, James Graham
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-10-19

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-01-23
Resigned: 2019-10-09

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2012-11-26
Resigned: 2018-01-23

MCCOLL, James
Director - Resigned
Appointed: 2012-11-26
Resigned: 2014-02-12

PICKEN, William Kerr
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-01-26

ROSE, Kenneth Charles
Director - Resigned
Appointed: 2012-07-12
Resigned: 2012-11-26

D.W. COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2012-07-12
Resigned: 2012-11-26

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2012-07-12
Resigned: 2012-11-26

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-12
Resigned: 2012-11-26

STRATHMORE FOODS LIMITED
SC053180
LIVE
Date Incorporated:

EGAN, Dain Michael
Director - Active
Appointed: 1999-01-18

NISBET, Colin Stevenson
Director - Active
Appointed:

NISBET, Douglas Jardine
Director - Active
Appointed: 2010-05-19

NISBET, Jacqueline
Director - Active
Appointed: 2019-09-20

NISBET, Julie Emily
Director - Active
Appointed: 2007-03-08

ALLAN, Michael
Director - Resigned
Appointed:
Resigned: 1990-06-29

CLARKE, Ian Hamish Taylor
Director - Resigned
Appointed: 1997-06-04
Resigned: 2016-02-12

EGAN, Alice Marion
Director - Resigned
Appointed: 1997-10-10
Resigned: 1998-06-10

JACKSON, Elizabeth
Director - Resigned
Appointed: 1997-06-04
Resigned: 2007-01-26

MUIR, Colin David Findlay
Director - Resigned
Appointed:
Resigned: 2010-03-24

MACRAE, Neil
Director - Active
Appointed: 2022-01-04

EGAN, Dain Michael
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1996-08-30

EGAN, Alice Marion
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-06-10

MUIR, Colin David Findlay
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 1990-11-12

PPG REALISATIONS LIMITED
SC281567
LIVE
Date Incorporated:

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-05-01

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-06-29

BOWIE, Allan Russell
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-08-31

GIBSON, Keith
Director - Resigned
Appointed: 2014-02-12
Resigned: 2015-09-22

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-04

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-01-23

MCCOLL, James Allan
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-02-12

MCEVOY, Alexander
Director - Resigned
Appointed: 2005-04-06
Resigned: 2013-01-18

PATERSON, Thomas Main
Director - Resigned
Appointed: 2005-04-06
Resigned: 2013-01-18

PATERSON, William
Director - Resigned
Appointed: 2005-04-06
Resigned: 2013-01-18

PICKEN, William Kerr
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-01-26

RICHARDSON, James
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-11-25

STICKLER, James Andrew
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-01-18

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-06

BOWIE, Allan
Secretary - Resigned
Appointed: 2008-11-25
Resigned: 2010-08-31

RICHARDSON, James
Secretary - Resigned
Appointed: 2005-04-06
Resigned: 2008-11-25

STICKLER, James Andrew
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2013-01-18

WARD, Martin
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2018-07-25

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-06

PARSONS PEEBLES SERVICE (READING) LIMITED
02783525
LIVE
Date Incorporated:

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2016-03-31
Resigned: 2018-05-01

BEHAN, Michael
Director - Resigned
Appointed: 2005-06-14
Resigned: 2016-03-31

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2016-03-31
Resigned: 2018-06-29

GOWERS, Jeffrey Paul
Director - Resigned
Appointed: 1993-03-26
Resigned: 2002-05-16

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

GRIPTON, John George
Director - Resigned
Appointed: 1993-03-26
Resigned: 2002-05-16

HALL, Lee Adrien
Director - Resigned
Appointed: 2012-03-30
Resigned: 2016-03-31

HAYNES, Maurice John
Director - Resigned
Appointed: 2002-05-16
Resigned: 2009-10-31

LEWINGTON, Keith Edward
Director - Resigned
Appointed: 1993-01-26
Resigned: 1993-03-26

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-04

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2016-03-31
Resigned: 2018-01-23

MELLORS, John
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-10-01

PEACH, John Michael
Director - Resigned
Appointed: 1993-03-26
Resigned: 2001-03-30

RAYNER, Philip Thomas
Director - Resigned
Appointed: 1993-03-26
Resigned: 2001-12-04

RYDER, Peter Charles
Director - Resigned
Appointed: 2002-05-16
Resigned: 2016-03-31

CHINA NORTH INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-03-31

PEJA PRODUCTEN UK LIMITED
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-06-17

GOWERS, Jeffrey Paul
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 2002-05-16

HAYNES, Maurice John
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2009-10-31

STONEMAN, Susan Elizabeth
Secretary - Resigned
Appointed: 1993-01-26
Resigned: 1993-03-26

PFW REALISATIONS LIMITED
07462547
LIVE
Date Incorporated:

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2014-07-04
Resigned: 2018-05-01

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2015-01-14
Resigned: 2018-06-29

GIBSON, Keith
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-09-22

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

HALE, Richard Kenneth
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-04

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-04

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2014-07-04
Resigned: 2018-01-23

PICKEN, William Kerr
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-01-26

SMITH, Stuart
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-04

WARD, Michael James
Director - Resigned
Appointed: 2010-12-07
Resigned: 2011-04-01

HBJGW INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2010-12-07
Resigned: 2011-04-01

SMITH, Stuart
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-04

HBJGW SECRETARIAL SUPPORT LIMITED
Secretary - Resigned
Appointed: 2010-12-07
Resigned: 2011-04-01

PARSONS PEEBLES SERVICE LIMITED
00477097
LIVE
Date Incorporated:

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

ANSTEE, John William
Director - Resigned
Appointed:
Resigned: 1998-10-16

ANSTEE, William Jonathan
Director - Resigned
Appointed:
Resigned: 2015-10-08

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-05-01

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-06-29

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

HAYES, Keith
Director - Resigned
Appointed: 2002-01-31
Resigned: 2015-10-08

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-04

MATTHEWS, John James
Director - Resigned
Appointed: 1998-03-31
Resigned: 2009-09-09

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-01-23

TRIGG, Michael
Director - Resigned
Appointed:
Resigned: 2015-10-08

ANSTEE, John William
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

ANSTEE, William Jonathan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 2015-10-08

BLACK, Nairn Gordon
Secretary - Resigned
Appointed: 2015-10-08
Resigned: 2018-06-29

PARSONS PEEBLES SERVICE (HOLDING) LIMITED
06001150
LIVE
Date Incorporated:

ROBERTS, Gareth Lloyd
Director - Active
Appointed: 2018-05-04

ANSTEE, William Jonathan
Director - Resigned
Appointed: 2007-02-06
Resigned: 2015-10-08

BARRETT, Francis Gerard
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-05-01

BLACK, Nairn Gordon
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-06-29

GREENAN, Ashleigh Joanne
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-04

MCCALLUM, Gavin John
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-01-23

TRIGG, Michael
Director - Resigned
Appointed: 2007-02-06
Resigned: 2015-10-08

VELOCITY COMPANY (HOLDINGS) LIMITED
Director - Resigned
Appointed: 2006-11-16
Resigned: 2007-02-06

ANSTEE, William Jonathan
Secretary - Resigned
Appointed: 2007-02-06
Resigned: 2015-10-08

BLACK, Nairn Gordon
Secretary - Resigned
Appointed: 2015-10-08
Resigned: 2018-06-29

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-11-16
Resigned: 2007-02-06

DAWSON INTERNATIONAL TRADING LIMITED
SC162162
LIVE
Date Incorporated:

COOPER, David Gordon
Director - Active
Appointed: 2000-12-15

BARTMESS, Andrew Dwayne
Director - Resigned
Appointed: 2005-10-07
Resigned: 2010-09-30

CARRIE, James Kemp
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-10-19

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-03-01

CUBITT, Mark
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-12-31

CUMMING, Gordon
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-12-31

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-02-01

FINLAY, Robert Derek
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-10-14

FORREST, Peter
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-04-23

HARDIE, David
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-03-01

HARRISON, Iain
Director - Resigned
Appointed: 2003-11-21
Resigned: 2004-07-30

HARTLEY, Michael George
Director - Resigned
Appointed: 2003-08-31
Resigned: 2009-05-08

MUNN, Paul
Director - Resigned
Appointed: 1997-02-01
Resigned: 2002-08-31

SWINLEY, Keith Alexander Cairns
Director - Resigned
Appointed: 1998-01-03
Resigned: 1999-09-01

COOPER, David Gordon
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2003-11-21

CUBITT, Mark
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-12-31

HARRISON, Iain
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2004-07-30

MUNN, Paul
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1997-02-03

SOMERVILLE, Hugh
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-08-05

SWINLEY, Keith Alexander Cairns
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 1999-09-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-12-12
Resigned: 1996-03-01

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