SCOTREGEN LIMITED

SC154598 · Active · Private Limited Guarant Nsc · 31 yrs · Glasgow

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).

Next accounts

31 Dec 2026

Next confirmation

16 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BROADLEY, Maggie

GRAY, Diane Olive

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SCOTREGEN LIMITED

SC154598Active· Private Limited Guarant Nsc· Scotland· 1994-11-30Incorporated 1994-11-30Health 94/100 · Strong

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SCOTREGEN LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1994-11-30. There are 10 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

LEITCH, Euan· Secretary
Appointed 2025-01-22
RANKINE, Derek· Secretary
Resigned 2025-01-22
ORMSTON, Andrew Wylie· Director
Resigned 2024-05-29
WIMPRESS, Kathryn Jane· Director
Resigned 2024-05-29

LEITCH, Euan

Appointed: 2025-01-22

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BAKER, Jamie

Appointed: 2023-11-30
Nationality: British
Residence: Scotland
Born: 12/1977

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BLACK, Laura

Appointed: 2019-11-20
Nationality: British
Residence: Scotland
Born: 03/1978

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BROADLEY, Maggie

Appointed: 2023-11-30
Nationality: Scottish
Residence: Scotland
Born: 10/1958

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CROSS, Hazel

Appointed: 2018-05-23
Nationality: British
Residence: Scotland
Born: 01/1973

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GRAY, Diane Olive

Appointed: 2018-08-22
Nationality: Northern Irish
Residence: Scotland
Born: 03/1977

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LYNCH, Francesca

Appointed: 2023-11-30
Nationality: Scottish
Residence: Scotland
Born: 09/1978

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MACDONALD, Brian

Appointed: 2019-02-27
Nationality: British
Residence: United Kingdom
Born: 01/1955

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MULLAN, Eugene

Appointed: 2023-11-30
Nationality: Scottish
Residence: Scotland
Born: 04/1963

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WARDROP, Iain Scott

Appointed: 2019-11-20
Nationality: British
Residence: Scotland
Born: 01/1971

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ARMSTRONG, Colin

Appointed: 2003-03-31
Resigned: 2003-07-24
Nationality: British

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FLEETWOOD, Lennie

Appointed: 1996-05-16
Resigned: 1997-03-06
Nationality: British

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MCLAREN, Craig Malcolm

Appointed: 1997-09-05
Resigned: 2003-03-31
Nationality: British

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MILNE, Andrew

Appointed: 2003-07-24
Resigned: 2017-05-25
Nationality: British

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PEUTHERER, David Ritchie

Appointed: 1997-05-08
Resigned: 1997-09-05
Nationality: British

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RANKINE, Derek

Appointed: 2017-05-25
Resigned: 2025-01-22

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STUART, Iain Mcnaughton

Appointed: 1994-12-01
Resigned: 1996-05-16
Nationality: British

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HBJ SECRETARIAL LIMITED

Corporate Nominee Secretary

Appointed: 1994-11-30
Resigned: 1994-12-01

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ALLAN, Peter

Appointed: 2013-11-21
Resigned: 2018-08-22
Nationality: Scottish
Residence: Scotland
Born: 01/1966

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ARMSTRONG, Colin

Appointed: 1997-05-08
Resigned: 2013-08-22
Nationality: British
Residence: Scotland
Born: 03/1959

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ARTHUR, Gordon Robert

Appointed: 2000-03-09
Resigned: 2006-07-12
Nationality: British
Residence: Scotland
Born: 04/1958

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AVILA, Martin

Appointed: 2020-08-26
Resigned: 2022-05-25
Nationality: British
Residence: Scotland
Born: 06/1981

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BALLANTINE, James Alexander

Appointed: 2015-08-20
Resigned: 2021-11-08
Nationality: Scottish
Residence: Scotland
Born: 01/1976

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BALLANTYNE, Paul

Appointed: 1997-05-28
Resigned: 2009-08-20
Nationality: British
Born: 04/1954

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CALVERT, Robert Alasdair

Appointed: 1994-12-01
Resigned: 1995-04-06
Nationality: British
Born: 09/1955

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CHRISTIE, Linda

Appointed: 2018-03-23
Resigned: 2022-11-11
Nationality: British
Residence: United Kingdom
Born: 05/1975

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CLARKE, Anne Campbell

Appointed: 2005-03-09
Resigned: 2010-08-19
Nationality: Scottish
Residence: Scotland
Born: 09/1957

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COULTER, David

Appointed: 1994-12-01
Resigned: 2018-05-01
Nationality: British
Residence: Scotland
Born: 09/1951

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COUTTS, Philippa

Appointed: 2009-08-20
Resigned: 2017-05-25
Nationality: British
Residence: Scotland
Born: 02/1967

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CRAWFORD, Graeme Gilmour

Appointed: 1996-12-12
Resigned: 1999-06-03
Nationality: British
Born: 04/1938

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CULLEY, Ronald Philip

Appointed: 1994-12-01
Resigned: 2003-07-24
Nationality: British
Residence: United Kingdom
Born: 02/1950

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CUNLIFFE, Michael James Paton

Appointed: 1994-12-01
Resigned: 1995-03-13
Nationality: British
Born: 03/1947

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CURRIE, Eleanor Jean

Appointed: 2000-10-17
Resigned: 2004-06-09
Nationality: British
Born: 06/1950

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DOCHERTY, Caroline Sheelagh

Appointed: 2011-08-18
Resigned: 2014-11-20
Nationality: British
Residence: Scotland
Born: 05/1955

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FLEETWOOD, Lennie

Appointed: 1995-03-13
Resigned: 1997-03-06
Nationality: British
Born: 08/1950

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GRAY, John

Appointed: 1998-10-21
Resigned: 2000-06-08
Nationality: Scottish
Residence: Scotland
Born: 07/1931

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GRIMES, Alistair Bernard, Dr

Appointed: 2002-12-27
Resigned: 2022-05-25
Nationality: British
Residence: Scotland
Born: 05/1951

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HANLON, Philip William, Professor

Appointed: 1996-05-16
Resigned: 1999-06-03
Nationality: British
Residence: Scotland
Born: 06/1954

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HART, David Murray

Appointed: 1995-03-13
Resigned: 1996-08-08
Nationality: British
Residence: United Kingdom
Born: 10/1951

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HASTIE, James Macdonald

Appointed: 1994-12-01
Resigned: 1999-06-03
Nationality: British
Residence: United Kingdom
Born: 08/1949

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HASTINGS, Annette Linn

Appointed: 2011-11-17
Resigned: 2022-05-25
Nationality: British
Residence: Scotland
Born: 04/1966

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HUGGINS, Geoffrey Lawrence

Appointed: 2002-06-05
Resigned: 2010-08-19
Nationality: British,Irish
Residence: Scotland
Born: 09/1965

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HUME, David

Appointed: 2012-05-24
Resigned: 2022-05-25
Nationality: British
Residence: Scotland
Born: 12/1953

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JACK, David Innes

Appointed: 1994-12-01
Resigned: 2011-11-17
Nationality: British
Residence: Scotland
Born: 08/1951

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JONES, Susan

Appointed: 2019-05-22
Resigned: 2022-02-08
Nationality: British
Residence: Scotland
Born: 10/1963

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LYLE, Kaliani

Appointed: 2002-06-06
Resigned: 2004-12-08
Nationality: British
Residence: Scotland
Born: 06/1946

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MACDONALD, Brian

Appointed: 2006-10-25
Resigned: 2015-05-28
Nationality: British
Residence: Scotland
Born: 01/1955

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MAXWELL, John Stephen

Appointed: 2009-08-20
Resigned: 2012-04-26
Nationality: British
Residence: Scotland
Born: 10/1942

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MCALLISTER, Eleanor Catherine Mary

Appointed: 2001-08-30
Resigned: 2004-06-09
Nationality: British
Residence: Scotland
Born: 12/1953

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MCCOLLAM, Allyson, Dr

Appointed: 2008-05-15
Resigned: 2009-05-14
Nationality: British
Born: 04/1958

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MCCONNELL, Charles Stephen

Appointed: 1994-12-01
Resigned: 1999-06-03
Nationality: British
Born: 06/1951

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MCDOWALL, Robert

Appointed: 2012-02-23
Resigned: 2022-05-25
Nationality: Scottish
Residence: Scotland
Born: 03/1955

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MCGLONE, Jennifer Louise

Appointed: 2015-08-20
Resigned: 2017-05-25
Nationality: Scottish
Residence: Scotland
Born: 05/1979

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MCINTOSH, Alisdair Douglas

Appointed: 2005-06-08
Resigned: 2009-08-20
Nationality: British
Residence: Scotland
Born: 07/1963

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MCKINLAY, Kenneth William

Appointed: 2015-08-20
Resigned: 2019-05-22
Nationality: Scottish
Residence: Scotland
Born: 09/1952

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MCLAFFERTY, Diane Jane

Appointed: 2009-11-26
Resigned: 2011-08-18
Nationality: British
Residence: Scotland
Born: 12/1961

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MERSON, Monica Stella

Appointed: 2010-08-19
Resigned: 2014-08-21
Nationality: British
Residence: Scotland
Born: 08/1967

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MOORE, Grace

Appointed: 2006-10-25
Resigned: 2007-08-09
Nationality: British
Born: 11/1952

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MUNRO, Thomas

Appointed: 2015-08-20
Resigned: 2020-08-26
Nationality: Scottish
Residence: Scotland
Born: 03/1943

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MURDOCH, Stewart Macleod

Appointed: 1999-10-19
Resigned: 2014-02-27
Nationality: Scottish
Residence: Scotland
Born: 01/1955

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NGOSI, Mariarose

Appointed: 2019-11-20
Resigned: 2023-09-11
Nationality: Malawian
Residence: Scotland
Born: 09/1973

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O'DONNELL, Michael

Appointed: 2001-08-23
Resigned: 2019-05-22
Nationality: British
Residence: Scotland
Born: 04/1955

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ORMSTON, Andrew Wylie

Appointed: 2015-08-20
Resigned: 2024-05-29
Nationality: British
Residence: Scotland
Born: 12/1955

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PEUTHERER, David Ritchie

Appointed: 1994-12-01
Resigned: 1996-01-16
Nationality: British
Born: 09/1946

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PRESTON, William

Appointed: 1998-10-21
Resigned: 2001-08-29
Nationality: British
Born: 05/1942

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RAFFERTY, James

Appointed: 2002-12-27
Resigned: 2017-05-25
Nationality: British
Residence: Scotland
Born: 07/1956

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RAZAQ, Mohammed

Appointed: 2019-08-21
Resigned: 2022-05-25
Nationality: British
Residence: Scotland
Born: 03/1955

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REID, Mhairi

Appointed: 2015-02-26
Resigned: 2021-02-24
Nationality: British
Residence: Scotland
Born: 07/1979

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RITCHIE, Patricia Ann

Appointed: 1999-04-06
Resigned: 2003-12-10
Nationality: British
Born: 05/1959

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ROLLISON, Richard

Appointed: 2013-11-21
Resigned: 2021-05-26
Nationality: English
Residence: Scotland
Born: 04/1967

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ROY, Matthew Robert

Appointed: 2015-08-20
Resigned: 2018-01-12
Nationality: British
Residence: Scotland
Born: 02/1972

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SINCLAIR, Alan Anthony

Appointed: 1995-06-21
Resigned: 1998-12-01
Nationality: British
Born: 09/1954

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SKERRATT, Sarah Jane, Professor

Appointed: 2015-08-20
Resigned: 2018-08-22
Nationality: British
Residence: Scotland
Born: 02/1965

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SLATER, Trevor

Appointed: 1994-12-01
Resigned: 1996-10-25
Nationality: British
Born: 10/1942

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SMITH, Christie

Appointed: 1996-08-15
Resigned: 1999-03-01
Nationality: British
Born: 01/1955

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STEPEK, Martin

Appointed: 2009-08-20
Resigned: 2012-08-23
Nationality: British
Residence: Scotland
Born: 02/1959

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STRACHAN, John Crispian

Appointed: 1996-05-16
Resigned: 1997-03-27
Nationality: British
Born: 07/1949

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STUART, Iain Mcnaughton

Appointed: 1994-12-01
Resigned: 2011-08-18
Nationality: British
Residence: Scotland
Born: 06/1934

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WALL, Ian James, Prof

Appointed: 2003-07-24
Resigned: 2023-05-24
Nationality: British
Residence: United Kingdom
Born: 09/1948

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WATT, Jacqui

Appointed: 2009-08-20
Resigned: 2010-03-05
Nationality: British
Residence: Scotland
Born: 01/1963

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WEBSTER, Murray Robert

Appointed: 2003-08-22
Resigned: 2015-05-28
Nationality: British
Residence: Scotland
Born: 08/1968

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WILKINSON, Wendy June

Appointed: 1999-09-15
Resigned: 2002-03-26
Nationality: British
Born: 04/1962

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WILLIAMS, Derek

Appointed: 1999-08-26
Resigned: 2007-07-15
Nationality: British
Born: 06/1959

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WIMPRESS, Kathryn Jane

Appointed: 2015-08-20
Resigned: 2024-05-29
Nationality: Northern Irish
Residence: Scotland
Born: 05/1967

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WOOD, Sarah Ann

Appointed: 1996-08-15
Resigned: 1997-02-28
Nationality: British
Born: 07/1948

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WRIGHT, Margaret Elizabeth

Appointed: 2004-12-08
Resigned: 2008-12-22
Nationality: British
Residence: Scotland
Born: 12/1949

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YEATES, Damien

Appointed: 2001-08-23
Resigned: 2007-08-09
Nationality: Irish
Born: 07/1965

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HENDERSON BOYD JACKSON LIMITED

Corporate Nominee Director

Appointed: 1994-11-30
Resigned: 1994-12-01

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