Director Name | Alan Murray |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 January 2005 (99 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months |
Assigned Occupation | Petroleum Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 21 Corton Shaw Alloway Ayr KA6 6GG Scotland |
Director Name | Mr William McCrindle Houston |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 June 2010 (104 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months |
Assigned Occupation | Landscape Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Auchenkiln Chapelton Road Cumbernauld Glasgow G67 4HA Scotland |
Director Name | Mrs Tracy Ann McTrusty |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 November 2019 (114 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | Somerset Park Tryfield Place Ayr KA8 9NB Scotland |
Director Name | Mr David Alexander Smith |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 December 2019 (114 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 13a Carrick Road Ayr KA7 2RA Scotland |
Director Name | Mr Fraser McKay Macintyre |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 May 2021 (115 years, 9 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Somerset Park Tryfield Place Ayr KA8 9NB Scotland |
Director Name | Mr Graeme Ross Mathie |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 December 2021 (116 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Somerset Park Tryfield Place Ayr KA8 9NB Scotland |
Director Name | Donald McKay Macintyre |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1988 (83 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 16 December 1996) |
Assigned Occupation | Hotelier |
Correspondence Address | 44 Racecourse Road Ayr Ayrshire KA7 2UY Scotland |
Director Name | William James Barr |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1988 (83 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 24 January 1990) |
Assigned Occupation | Chartered Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Harkieston Maybole Ayrshire KA19 7LP Scotland |
Director Name | Myles Joseph Callaghan |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1988 (83 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 13 May 1991) |
Assigned Occupation | Property Developer |
Correspondence Address | The Cushats Ayr KA6 5LA Scotland |
Director Name | Robert Alexander Gardiner Loudon |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1988 (83 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 14 January 1993) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 40 Bellevale Avenue Ayr Ayrshire KA7 2RP Scotland |
Director Name | Thomas John Clydesdale |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 1988 (83 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 11 July 1991) |
Assigned Occupation | Banker |
Correspondence Address | Halton Ayr Ka7 2 |
Director Name | William James Barr |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 1988 (83 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 08 June 1989) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Harkieston Maybole Ayrshire KA19 7LP Scotland |
Director Name | Donald Ralph Cameron |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1989 (83 years, 9 months after company formation) |
Appointment Duration | 18 years, 10 months (Resigned 10 March 2008) |
Assigned Occupation | Co Director |
Correspondence Address | 170 South Oakland Avenue Pasadena California 91101 Foreign |
Director Name | Mr David John Quayle |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 June 1989 (83 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 24 December 1993) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 The Loaning Alloway Ayr Ayrshire KA7 4QL Scotland |
Director Name | Mr David John Quayle |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1991 (85 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 24 December 1993) |
Assigned Occupation | Ca |
Country of Residence | Scotland |
Correspondence Address | 37 The Loaning Alloway Ayr Ayrshire KA7 4QL Scotland |
Director Name | Mr David McKee |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 1991 (86 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 03 July 1995) |
Assigned Occupation | Group Managing Director |
Country of Residence | Scotland |
Correspondence Address | 49 Greenfield Avenue Alloway Ayr Ayrshire KA7 4NX Scotland |
Director Name | John Edwin Eyley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1993 (88 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 01 May 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 13 Barnford Crescent Ayr KA7 4UP Scotland |
Director Name | John Edwin Eyley |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 1995 (89 years, 9 months after company formation) |
Appointment Duration | 9 years (Resigned 01 May 2004) |
Assigned Occupation | Chartered Management Accountant |
Correspondence Address | 13 Barnford Crescent Ayr KA7 4UP Scotland |
Director Name | Roy Gardner Kennedy |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 1995 (89 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 08 January 2005) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 16a Ronaldshaw Park Ayr KA7 2TJ Scotland |
Director Name | Kenneth William Macleod |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 1995 (89 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 24 July 2003) |
Assigned Occupation | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 38 Dalry Road Beith Ayrshire KA15 1BA Scotland |
Director Name | John Lawrence Duncan |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2003 (97 years, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 24 April 2004) |
Assigned Occupation | Retired |
Correspondence Address | Fernlaw 20a Bowes Rigg Stewarton Ayrshire KA3 5EN Scotland |
Director Name | Hugh Livingston Cameron |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2003 (98 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 13 February 2014) |
Assigned Occupation | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 44 Bellevale Avenue Ayr South Ayrshire KA7 2RP Scotland |
Director Name | Mr David John Quayle |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2003 (98 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 01 May 2004) |
Assigned Occupation | C.A. |
Country of Residence | Scotland |
Correspondence Address | 37 The Loaning Alloway Ayr Ayrshire KA7 4QL Scotland |
Director Name | John Barclay Dalton |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2003 (98 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 04 March 2005) |
Assigned Occupation | Welfare Rights Officer |
Correspondence Address | 7 Ayr Road Cumnock Ayrshire KA18 1DT Scotland |
Director Name | Mr David Capperauld |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2004 (98 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Draffen Mount Stewarton Ayrshire KA3 5LG Scotland |
Director Name | Mr Mark Peter Meehan |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Director Ownership | 6.8% |
Appointment Type | Director |
Appointment Date | 05 July 2004 (98 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 26 October 2007) |
Assigned Occupation | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 59 Auchendoon Crescent Ayr South Ayrshire KA7 4AT Scotland |
Director Name | James Iain Simpson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 July 2004 (98 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 08 January 2005) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | The Auld Dairy Cunninghamhead Ayrshire KA3 2PD Scotland |
Director Name | Lewis Grant |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 January 2005 (99 years, 5 months after company formation) |
Appointment Duration | 15 years, 12 months (Resigned 12 January 2021) |
Assigned Occupation | Retired Hotelier |
Country of Residence | Scotland |
Correspondence Address | Flat 4, 23 Links Road Prestwick Ayrshire KA9 1QG Scotland |
Director Name | Iain Clark Pearson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 January 2005 (99 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 26 October 2007) |
Assigned Occupation | Gen, Manager |
Correspondence Address | 8 Bellevale Avenue Ayr Ayrshire KA7 2RP Scotland |
Director Name | Mr Lachlan Hugh Cameron |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 July 2005 (100 years after company formation) |
Appointment Duration | 16 years, 5 months (Resigned 26 December 2021) |
Assigned Occupation | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 4 Arnprior Place Alloway KA7 4PT Scotland |
Director Name | Alexander David Ingram |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2006 (100 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 09 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Carlock 9 Ewenfield Road Ayr Ayrshire KA7 2QF Scotland |
Director Name | Mr David John Quayle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 February 2008 (102 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 11 September 2013) |
Assigned Occupation | C.A. |
Country of Residence | Scotland |
Correspondence Address | 37 The Loaning Alloway Ayr Ayrshire KA7 4QL Scotland |
Director Name | Mr James Vincent Kirkwood |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 2013 (107 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 19 November 2020) |
Assigned Occupation | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Allanvale Road Prestwick Ayrshire KA9 1QX Scotland |
Director Name | Mr James Graham Peterkin |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2013 (108 years after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 06 November 2019) |
Assigned Occupation | Retired Solicitor |
Country of Residence | Scotland |
Correspondence Address | Somerset Park Tryfield Place Ayr KA8 9NB Scotland |
Director Name | Mr James Graham Peterkin |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 September 2013 (108 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 24 October 2019) |
Assigned Occupation | Company Director |
Correspondence Address | Somerset Park Tryfield Place Ayr KA8 9NB Scotland |
Director Name | Mr Mark Alexander Pettigrew |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2016 (111 years after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 06 November 2019) |
Assigned Occupation | Chartered Mechanical Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Earls Way Ayr KA7 4HF Scotland |