HOUSE OF BEAULY LIMITED
SC130337 · Dissolved · Ltd · 35 yrs · Aberdeen
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Companies House dossier
HOUSE OF BEAULY LIMITED
SC130337Dissolved· Ltd· Scotland· 1991-03-01Incorporated 1991-03-01Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAND, Alan Lindsay· DirectorAppointed 2011-11-18
- HARCOURT, Andrew· DirectorResigned 2011-09-24
- DAND, Alan Lindsay· DirectorResigned 2010-11-24
- DUNCAN, Calum Iain· DirectorResigned 2010-11-24
CARNEGIE, James Derek Scott
Director
- Appointed
- 2006-06-20
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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DAND, Alan Lindsay
Director
- Appointed
- 2011-11-18
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1946
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MORGAN, Charles Fraser
Director
- Appointed
- 2006-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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DUNCAN, Andrew Raymond
Secretary
- Appointed
- 1997-05-22
- Resigned
- 2006-06-20
- Nationality
- British
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FORREST, South
Secretary
- Appointed
- 1991-03-01
- Resigned
- 1997-05-22
- Nationality
- British
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INNES & MACKAY (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2008-01-06
- Resigned
- 2010-10-06
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INNES & MACKAY LIMITED
Corporate Secretary
- Appointed
- 2006-06-20
- Resigned
- 2008-01-06
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BAND, Thomas Mollison
Director
- Appointed
- 1994-08-01
- Resigned
- 1995-09-25
- Nationality
- British
- Born
- 03/1934
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COWAN, Robert, Sir
Director
- Appointed
- 1991-03-01
- Resigned
- 1993-01-07
- Nationality
- British
- Born
- 07/1932
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DAND, Alan Lindsay
Director
- Appointed
- 2006-06-20
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1946
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DUNCAN, Andrew Raymond
Director
- Appointed
- 1997-05-22
- Resigned
- 2006-06-20
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1947
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DUNCAN, Calum Iain
Director
- Appointed
- 2006-06-20
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1957
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EAGLESON, Raymond Hood
Director
- Appointed
- 1993-02-18
- Resigned
- 1996-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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EDMONDS, Stuart
Director
- Appointed
- 1995-09-25
- Resigned
- 1998-02-24
- Nationality
- British
- Born
- 03/1937
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FAIRLIE, Peter James Morrison
Director
- Appointed
- 2000-04-10
- Resigned
- 2001-03-15
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 12/1957
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GRANT, David Alexander
Director
- Appointed
- 1991-03-21
- Resigned
- 1993-02-18
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1948
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HAMILTON GRIERSON, Philip John
Director
- Appointed
- 1997-02-25
- Resigned
- 2006-06-20
- Nationality
- British
- Born
- 10/1932
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HAMILTON GRIERSON, Philip John
Director
- Appointed
- 1993-05-05
- Resigned
- 1995-09-25
- Nationality
- British
- Born
- 10/1932
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HARCOURT, Andrew
Director
- Appointed
- 2010-11-24
- Resigned
- 2011-09-24
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1972
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HARDIE, Kathleen
Director
- Appointed
- 1991-03-21
- Resigned
- 2006-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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MARSHALL, James Simm
Director
- Appointed
- 1991-03-21
- Resigned
- 1996-07-12
- Nationality
- British
- Born
- 07/1950
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MCCREEVY, Archibald Andrew
Director
- Appointed
- 1995-09-25
- Resigned
- 1997-05-22
- Nationality
- British
- Born
- 02/1950
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MCDONALD, Alan Gray
Director
- Appointed
- 1991-03-01
- Resigned
- 1991-03-21
- Nationality
- British
- Born
- 07/1956
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REID, Derek Donald
Director
- Appointed
- 1997-02-25
- Resigned
- 2006-06-20
- Nationality
- British
- Born
- 11/1944
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BEAULY HOLDINGS LIMITED
Corporate Director
- Appointed
- 2006-06-20
- Resigned
- 2008-12-31
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