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W L VENTURES GROUP LIMITED

SC109107Active· Private Limited Guarant Nsc· Scotland· 1988-02-09Incorporated 1988-02-09Health 100/100 · Strong

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W L VENTURES GROUP LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1988-02-09. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

DORAN-TIMSON, Damian· Director
Appointed 2022-06-28
HORNE, Christopher Michael· Director
Resigned 2022-06-28
FITZPATRICK, Lawrence· Director
Appointed 2017-06-07
BOYLE, Willie· Director
Resigned 2017-05-03

WHITELAW, Julie

Appointed: 2014-02-14

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DORAN-TIMSON, Damian

Appointed: 2022-06-28
Nationality: British
Residence: Scotland
Born: 09/1968

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FITZPATRICK, Lawrence

Appointed: 2017-06-07
Nationality: British
Residence: Scotland
Born: 09/1949

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GREENWOOD, Kathy

Appointed: 1996-03-29
Resigned: 2007-04-27
Nationality: British

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SHAW, Alistair

Appointed: 2007-04-27
Resigned: 2010-12-22
Nationality: British

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STRUTHERS, Graeme

Appointed: 2012-05-03
Resigned: 2014-02-14

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D.W. COMPANY SERVICES LIMITED

Corporate Secretary

Appointed: —
Resigned: 1990-07-12

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HENDERSON BOYD JACKSON LIMITED

Corporate Nominee Secretary

Appointed: 1990-07-12
Resigned: 1996-03-29

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ANDERSON, Donald Craig

Appointed: 1996-06-22
Resigned: 1996-11-14
Nationality: British
Residence: Scotland
Born: 07/1962

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BARRETT, John

Appointed: 1997-09-24
Resigned: 1998-04-02
Nationality: British
Born: 02/1954

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BARTHOLOMEW, Carol Margaret

Appointed: 2000-09-27
Resigned: 2003-06-23
Nationality: Scottish
Residence: Scotland
Born: 11/1946

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BELL, Alexander

Appointed: —
Resigned: 1996-05-22
Nationality: British
Born: 11/1927

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BONNAR, Desmond Michael, Doctor

Appointed: —
Resigned: 1992-07-29
Nationality: British
Residence: Scotland
Born: 07/1947

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BORROWMAN, Stuart

Appointed: 2003-06-23
Resigned: 2004-09-27
Nationality: British
Residence: Scotland
Born: 12/1952

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BOYLE, Willie

Appointed: 2012-05-03
Resigned: 2017-05-03
Nationality: British
Residence: Scotland
Born: 04/1955

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CHRISTIE, Campbell, Dr

Appointed: —
Resigned: 1991-09-25
Nationality: British
Residence: Scotland
Born: 08/1937

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COOK, James

Appointed: —
Resigned: 1996-05-22
Nationality: British
Residence: Scotland
Born: 04/1928

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COSTELLO, David

Appointed: —
Resigned: 1991-09-25
Nationality: British
Born: 03/1943

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CUMMING, Joseph

Appointed: 1988-02-09
Resigned: 1992-07-29
Nationality: British
Born: 07/1927

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DICKSON, James Allan

Appointed: 1998-11-20
Resigned: 2007-04-27
Nationality: British
Residence: Scotland
Born: 05/1951

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DICKSON, James Allan

Appointed: 1991-06-11
Resigned: 1993-09-22
Nationality: British
Born: 05/1951

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DUNN, William Andrew

Appointed: 2003-06-23
Resigned: 2012-05-03
Nationality: British
Residence: Scotland
Born: 10/1968

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FORSYTH, David

Appointed: 1998-11-20
Resigned: 2007-04-27
Nationality: British
Born: 12/1950

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FRASER, Hugh Donald George, Councillor

Appointed: 1991-09-25
Resigned: 1996-04-15
Nationality: British
Born: 05/1922

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FRASER, Kenneth William

Appointed: 1993-09-22
Resigned: 1998-08-25
Nationality: British
Residence: Scotland
Born: 04/1941

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GEDDES, Keith Taylor

Appointed: —
Resigned: 1996-05-10
Nationality: British
Born: 08/1952

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GILCHRIST, James

Appointed: —
Resigned: 1997-09-24
Nationality: British
Born: 07/1942

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GORRIE, Donald Cameron Easterbrook

Appointed: 1990-10-30
Resigned: 1997-09-24
Nationality: British
Residence: Scotland
Born: 04/1933

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GREENWOOD, Kathy

Appointed: 1991-06-11
Resigned: 2007-04-27
Nationality: British
Born: 08/1950

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HAMILTON, David

Appointed: 1996-05-22
Resigned: 1998-07-10
Nationality: British
Residence: Scotland
Born: 10/1950

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HARROLD, Kenneth, Councillor

Appointed: —
Resigned: 1991-08-30
Nationality: British
Born: 04/1943

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HAYWARD, Jeremy John Uphill

Appointed: 1995-06-28
Resigned: 1998-08-25
Nationality: British
Born: 08/1942

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HOPE, John George

Appointed: 1988-02-09
Resigned: 1991-08-30
Nationality: British

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HORNE, Christopher Michael

Appointed: 2017-06-07
Resigned: 2022-06-28
Nationality: British
Residence: Scotland
Born: 06/1974

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HUNTER, Colin Ian

Appointed: 1997-02-12
Resigned: 1998-07-10
Nationality: British
Born: 05/1954

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JACKSON, Allan George

Appointed: 1990-10-30
Resigned: 1991-09-25
Nationality: British
Residence: United Kingdom
Born: 06/1944

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KENNEDY, Sheila

Appointed: 1996-05-22
Resigned: 1998-07-10
Nationality: British
Born: 03/1956

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KEREVAN, George

Appointed: —
Resigned: 1994-06-22
Nationality: British
Residence: Scotland
Born: 09/1949

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KERR, Thomas

Appointed: 2007-05-10
Resigned: 2012-05-03
Nationality: British
Residence: Scotland
Born: 07/1946

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KERR, Thomas

Appointed: 1998-11-20
Resigned: 2004-09-27
Nationality: British
Residence: Scotland
Born: 07/1946

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KINDER, Anthony Kenneth

Appointed: 1988-02-09
Resigned: 1998-11-20
Nationality: British
Born: 06/1949

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LOGAN, Alan Mark

Appointed: 1998-11-20
Resigned: 2007-04-27
Nationality: British
Born: 11/1954

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MACLAREN, Marilyne Angela

Appointed: 1988-02-09
Resigned: 1990-10-30
Nationality: British

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MAXWELL, John Dingwall

Appointed: 1991-06-11
Resigned: 1997-11-28
Nationality: British
Born: 03/1963

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MCANDREW, George Gordon

Appointed: 1991-06-11
Resigned: 2007-04-27
Nationality: British
Born: 09/1940

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MCGINTY, John

Appointed: 2012-05-03
Resigned: 2017-05-03
Nationality: British
Residence: Scotland
Born: 03/1961

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MCGOUGAN, CPFA, Donald Mcdougall

Appointed: 1998-04-07
Resigned: 1998-07-10
Nationality: British
Residence: Great Britain
Born: 12/1950

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MCKINNON, Gordon

Appointed: 2004-06-28
Resigned: 2007-04-27
Nationality: British
Born: 06/1960

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MCNISH, Neil Frazer

Appointed: 1992-07-29
Resigned: 1996-05-22
Nationality: British
Born: 02/1958

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MEEK, Brian Alexander

Appointed: 1988-02-09
Resigned: 1991-08-30
Nationality: British
Born: 02/1939

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MILLIGAN, Eric, Councillor

Appointed: 1988-02-09
Resigned: 1996-04-30
Nationality: British
Residence: Scotland
Born: 01/1951

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MORRICE, Graeme, Cllr

Appointed: 1996-05-22
Resigned: 1998-11-20
Nationality: British
Born: 02/1959

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MULDOON, Cathy

Appointed: 2012-05-03
Resigned: 2017-05-03
Nationality: British
Residence: Scotland
Born: 03/1963

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MULVEY, John Patrick

Appointed: 1988-02-09
Resigned: 1993-09-22
Nationality: British
Residence: United Kingdom
Born: 01/1944

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MURRAY, James Galloway Clark

Appointed: —
Resigned: 1996-03-31
Nationality: British
Born: 03/1929

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O'BRIEN, Patrick

Appointed: —
Resigned: 1994-05-02
Nationality: British
Residence: Scotland
Born: 06/1941

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PAISLEY, Alastair Scott

Appointed: 1997-09-24
Resigned: 1998-07-10
Nationality: British
Born: 08/1937

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PERRY, Ian

Appointed: 1996-05-22
Resigned: 1998-07-10
Nationality: British
Residence: Scotland
Born: 08/1951

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ROBERTSON, Archibald Bernard

Appointed: 1998-04-01
Resigned: 1998-08-25
Nationality: British
Born: 12/1945

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ROONEY, Douglas

Appointed: 1992-02-05
Resigned: 1996-05-22
Nationality: British
Born: 10/1947

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ROSS, Graham Tullis

Appointed: —
Resigned: 1990-08-17
Nationality: British
Born: 07/1928

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ROSS, John

Appointed: 1998-04-01
Resigned: 1998-07-10
Nationality: British
Born: 03/1955

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SHAW, John Calman

Appointed: —
Resigned: 1990-07-11
Nationality: British

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SHOAT, David Robertson

Appointed: —
Resigned: 1990-12-19
Nationality: British

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SIBBALD, James Gray, Councillor

Appointed: 1998-11-20
Resigned: 2003-06-23
Nationality: British
Born: 05/1945

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SIBBALD, James Gray, Councillor

Appointed: 1992-07-29
Resigned: 1996-03-31
Nationality: British
Born: 05/1945

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SNOWDEN, George Gordon

Appointed: 1988-09-07
Resigned: 1990-05-09
Nationality: British

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STEWART, David

Appointed: 1999-03-05
Resigned: 2003-10-06
Nationality: British
Born: 11/1960

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THOMAS, Joseph Healey

Appointed: 2004-12-20
Resigned: 2007-05-02
Nationality: British
Residence: United Kingdom
Born: 10/1936

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THOMAS, Joseph Healey

Appointed: 1998-11-20
Resigned: 2000-09-27
Nationality: British
Residence: United Kingdom
Born: 10/1936

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WALKER, James

Appointed: 2004-12-20
Resigned: 2012-05-03
Nationality: British
Residence: Scotland
Born: 07/1944

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WARD, Kenneth Farquhar

Appointed: —
Resigned: 1994-12-21
Nationality: British
Born: 06/1942

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