OpenCompanies

Jarvis (Scotland) Limited

Company number
SC043285
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 1966
Nature of business
4521

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Previous names

  • Shanks & Mcewan (Contractors) Limited (until 20 Apr 1995)
  • Shanks And Mcewan (Contractors) Limited (until 21 Dec 1989)

Officers

NameRoleAppointedResigned
ROBERTSON, Alexander Duff Director - 29 Mar 1991
MUIR, Stuart Macfarlane Director - 29 Mar 1991
MORIN, Kenneth Robert Director - 29 Mar 1991
FORREST, Ian Gordon Director - 1 Nov 1991
RUNCIMAN, Hugh Leishman Inglis Director - 31 Dec 1992
MACKENZIE, John Allan Director - 31 May 1993
FOWLER, Alastair John Neil Director - 30 Sep 1993
HEWITT, Michael Roger Director - 12 Jan 1994
COLEMAN, Brian Arthur Director - 31 Mar 1994
CURR, John Director 1 Oct 1991 31 Mar 1994
EASTON, Alexander Director - 31 Jan 1995
HODGE, Stanley Bertrand John Secretary - 12 Apr 1995
DOWNES, David John Director 12 Jan 1994 12 Apr 1995
RUSH, Anthony John Director 1 Jun 1993 12 Apr 1995
MOAYEDI, Paris Director 12 Apr 1995 6 Dec 1995
HURRELL, Stephen Glynn Director 1 Apr 1994 6 Dec 1995
QUEENSFERRY SECRETARIES LIMITED Corporate-Secretary 12 Apr 1995 19 Jan 1996
FITZGERALD, Joseph James Director 1 Oct 1991 30 Apr 1996
GALLACHER, Richard William Director 16 Apr 1996 18 Sep 1996
MCBRIDE, William Anthony Marco Director 15 Apr 1996 25 Sep 1996
FEAST, Roger Director 12 Jun 1995 1 Oct 1996
GIBSON, Thomas Drummond Director 1 Oct 1991 22 Nov 1996
POPE, Anthony Director 18 Apr 1997 1 Jun 1998
BROOKFIELD, Robert Manuel Director 10 Jan 1997 1 Jun 1998
KENDALL, Robert William Secretary 19 Jan 1996 1 Jun 1998
FREEBORN, David Michael Director 12 Apr 1995 1 Jun 1998
SUTTON, Andrew John Director 12 Apr 1995 1 Jun 1998
KINGDON, Patricia Ann Secretary 1 Jun 1998 27 Nov 1998
BUTTERY, Alison Tracey Secretary 27 Nov 1998 17 Sep 1999
LAFFERTY, Henry Director 12 Apr 1995 2 Aug 2001
SUTTON, Andrew John Director 2 Aug 2001 11 Feb 2004
CUNNINGHAM, Anthony Director 11 Feb 2004 2 Apr 2004
KENDALL, Robert William Director 1 Jun 1998 15 Apr 2004
JOHNSON, Robert Nigel Director 15 Apr 2004 15 Jun 2004
RAE, Alistair Kynoch Director 15 Apr 2004 9 Mar 2005
MASON, Geoffrey Keith Howard Director 18 Feb 2003 31 May 2007
DIRECTORATE SERVICES LIMITED Corporate-Director 18 Apr 2005 11 Dec 2007
WESTBROOK, Bernard Leslie Director 11 Dec 2007 25 Sep 2009
LAIRD, Stuart Wilson Director 25 Sep 2009 31 Mar 2011
AKINLADE, Mark Adeyemi Asagba Director 31 May 2007 31 Mar 2011
SECRETARIAT SERVICES LIMITED Corporate-Secretary 17 Sep 1999

Connections

Registered address

6,401 companies are registered at this address - likely a registration agent.

Data