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Headland Commercial Limited

Directors

Current

5

Retired

17

Closed

—

Director Details

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	100%
Appointment Type	Director
Appointment Date	22 November 1991 (2 months after company formation)
Appointment Duration	32 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Mr Stuart Alastair Macgregor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2015 (23 years, 7 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House, Mosscroft Avenue Westhill Busines Westhill Aberdeen AB32 6JQ Scotland

Director Name	Mr Robert Fraser Pearson Park
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 April 2019 (27 years, 7 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	Mr Gerald Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 June 2020 (28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland

Director Name	Robert Fraser Pearson Park
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 September 2020 (28 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1991 (2 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 19 January 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road Cults Aberdeenshire AB15 9ET Scotland

Director Name	Mr Gordon Cochrane
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1991 (2 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 31 December 2002)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Beaconhill Den Milltimber Aberdeen AB13 0HT Scotland

Director Name	Mr Hugh James Mackay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1991 (2 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 19 January 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland

Director Name	Mr Hamish Milne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1991 (2 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 20 July 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Director Name	Mr Hamish Milne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1991 (2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 July 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Director Name	Mrs Gayle Kerr
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1996 (4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 03 May 2002)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Terryvale House Dunecht Westhill AB32 7BS Scotland

Director Name	John Christopher Irvine
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 May 2002 (10 years, 7 months after company formation)
Appointment Duration	7 months (Resigned 02 December 2002)
Assigned Occupation	Company Director
Correspondence Address	34 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland

Director Name	Paul Watt Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 2002 (11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 15 November 2004)
Assigned Occupation	Company Director
Correspondence Address	2 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland

Director Name	Lesley Anderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2004 (13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 16 July 2007)
Assigned Occupation	Company Director
Correspondence Address	70 Woodend Crescent Aberdeen AB15 6YQ Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2005 (13 years, 4 months after company formation)
Appointment Duration	10 years (Resigned 30 January 2015)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Director Name	Pamela Jane Corray
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 2007 (15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 06 June 2008)
Assigned Occupation	Company Director
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Director Name	Mr Stuart Charles Oag
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 June 2008 (16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 February 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Director Name	Scott Craig Martin
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 2013 (21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 12 July 2018)
Assigned Occupation	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland

Director Name	Mr Michael Sinclair Medine
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2018 (26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 03 September 2020)
Assigned Occupation	Company Director
Correspondence Address	Osprey House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ Scotland

Director Name	Durano Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1991 (same day as company formation)
Appointment Duration	2 months (Resigned 22 November 1991)
Corporation	This director is a corporation
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledingham Chalmers
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 1991 (same day as company formation)
Appointment Duration	2 months (Resigned 22 November 1991)
Corporation	This director is a corporation
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

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