IAN Philp (Glasgow) Limited
Private limited company, incorporated 30 August 1995, Glasgow
Directors
Current
5
Retired
8
Closed
—
Full officer details for IAN Philp (Glasgow) Limited
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Director details
| Director name | Iris Anastasia Philp |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 October 1995 (1 month, 2 weeks after company formation) |
| Appointment duration | 31 years, 1 month |
| Assigned occupation | Cpmpany Dir |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Ian Philp |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 17 October 1995 (1 month, 2 weeks after company formation) |
| Appointment duration | 31 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mrs Wendy Louise Crozier |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 September 1996 (1 year after company formation) |
| Appointment duration | 30 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Cameron Crozier |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 July 2025 (29 years, 11 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Miss Emily Louise Philp Crozier |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 July 2025 (29 years, 11 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Arthur Stewart Anderson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 September 1996 (1 year after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 30 November 1999) |
| Assigned occupation | Managing Director |
| Correspondence address | Kilmarnock Sign up free to see the full address |
| Director name | Jordans (Scotland) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 August 1995 (same day as company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 17 October 1995) |
| Corporation | This director is a corporation |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Oswalds Of Edinburgh Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 August 1995 (same day as company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 17 October 1995) |
| Corporation | This director is a corporation |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | KERR & Co |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 October 1995 (1 month, 2 weeks after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 22 November 1996) |
| Corporation | This director is a corporation |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Boydslaw (Secretarial Services) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 November 1996 (1 year, 2 months after company formation) |
| Appointment duration | 11 years, 10 months (Resigned 24 September 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | HBJ Gateley Wareing (Scotland) Llp |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 September 2008 (13 years after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 15 December 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Hbjgw Secretarial Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 December 2008 (13 years, 3 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 09 November 2010) |
| Corporation | This director is a corporation |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Brodies Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 November 2010 (15 years, 2 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 06 September 2016) |
| Corporation | This director is a corporation |
| Correspondence address | Edinburgh Sign up free to see the full address |
Director timeline
-
Jordans (Scotland) Limited
DirectorResigned30 Aug 1995 to 17 Oct 1995
1 month, 17 days
-
Oswalds Of Edinburgh Limited
Company SecretaryResigned30 Aug 1995 to 17 Oct 1995
1 month, 17 days
-
Iris Anastasia Philp
DirectorCurrent17 Oct 1995 to Present
31 years, 27 days
-
Mr Ian Philp
DirectorCurrent17 Oct 1995 to Present
31 years, 27 days
-
KERR & Co
Company SecretaryResigned17 Oct 1995 to 22 Nov 1996
1 year, 1 month, 5 days
-
Mrs Wendy Louise Crozier
DirectorCurrent6 Sep 1996 to Present
30 years, 2 months, 7 days
-
Arthur Stewart Anderson
DirectorResigned6 Sep 1996 to 30 Nov 1999
3 years, 2 months, 24 days
-
Boydslaw (Secretarial Services) Limited
Company SecretaryResigned22 Nov 1996 to 24 Sep 2008
11 years, 10 months, 2 days
-
HBJ Gateley Wareing (Scotland) Llp
Company SecretaryResigned24 Sep 2008 to 15 Dec 2008
2 months, 21 days
-
Hbjgw Secretarial Limited
Company SecretaryResigned15 Dec 2008 to 9 Nov 2010
1 year, 10 months, 25 days
-
Brodies Secretarial Services Limited
Company SecretaryResigned9 Nov 2010 to 6 Sep 2016
5 years, 9 months, 28 days
-
Mr Cameron Crozier
DirectorCurrent31 Jul 2025 to Present
1 year, 3 months, 13 days
-
Miss Emily Louise Philp Crozier
DirectorCurrent31 Jul 2025 to Present
1 year, 3 months, 13 days