Company SC204853
SC204853
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Companies House dossier
Company SC204853
SC204853
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- CRAIG, John Paterson· DirectorAppointed 2026-07-14
- JARVIES, Iain Fraser· DirectorResigned 2025-04-23
- TAYLOR, Terence Thomas· DirectorResigned 2025-04-23
- HAND, Christopher William, Dr· DirectorResigned 2022-06-27
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-05
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CAMPBELL, Richard Graham
Director
- Appointed
- 2021-02-24
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 10/1973
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CRAIG, John Paterson
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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LAIDLAW, James William
Director
- Appointed
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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RANKIN, Gregor Jonathan
Director
- Appointed
- 2017-06-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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DAVIDSON, John Duncan
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2012-04-05
- Nationality
- British
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FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-10
- Resigned
- 2000-03-10
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BARFIELD, Steve
Director
- Appointed
- 2001-03-01
- Resigned
- 2017-08-09
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1952
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HAND, Christopher William, Dr
Director
- Appointed
- 2018-07-01
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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JARVIES, Iain Fraser
Director
- Appointed
- 2000-03-10
- Resigned
- 2025-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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MILLICAN, John Gilbert
Director
- Appointed
- 2012-07-18
- Resigned
- 2016-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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SOMNER, Peter John
Director
- Appointed
- 2003-01-17
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1957
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TAYLOR, Terence Thomas
Director
- Appointed
- 2004-11-18
- Resigned
- 2025-04-23
- Nationality
- British
- Residence
- United States
- Born
- 08/1939
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THOMSON, Thomas Dunlop
Director
- Appointed
- 2004-09-21
- Resigned
- 2018-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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TYRIE, Graham Reid, Mr.
Director
- Appointed
- 2009-04-14
- Resigned
- 2017-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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ALBAGAIA LTD
Corporate Director
- Appointed
- 2004-09-21
- Resigned
- 2009-10-01
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FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-10
- Resigned
- 2000-03-10
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