# Moncrieff Agencies Limited

## Details

- **Company number:** [SC131322](https://find-and-update.company-information.service.gov.uk/company/SC131322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 1991
- **Registered office:** C/O MURGITROYD & COMPANY, SCOTLAND HOUSE, 165-169 SCOTLAND STREET, G5 8PL
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Happyobtain Limited (until 24 Jul 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | corporate-nominee-director | 17 Apr 1991 | 22 May 1991 |
| OSWALDS OF EDINBURGH LIMITED | corporate-nominee-secretary | 17 Apr 1991 | 22 May 1991 |
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. | corporate-secretary | 22 May 1991 | 27 Oct 1992 |
| SPENCE, Linda May | secretary | 27 Oct 1992 | 27 May 1994 |
| BOWLES, Terence John | director | 27 May 1994 | 31 Dec 1996 |
| MARSH, Alan Francis | secretary | 27 May 1994 | 31 Dec 1996 |
| MARSH, Alan Francis | director | 27 May 1994 | 31 Dec 1996 |
| SPENCE, Michael Archibald | director | 22 May 1991 | 31 Dec 1996 |
| MCGRATH, Rory Hugh | director | 31 Dec 1996 | 14 Jun 2001 |
| JOHNSTON, Edwina Jane | director | 31 Dec 1996 | 30 Sep 2001 |
| TAYLOR, Ian Charles Boucher | director | 1 Mar 2003 | 22 Jul 2003 |
| REDFERN, Thomas Stathis | director | 31 Dec 1996 | 30 Nov 2006 |
| REDFERN, Thomas Stathis | secretary | 31 Dec 1996 | 30 Nov 2006 |
| LALONE, Jody Ruth Ann | director | 30 Sep 2001 | 14 May 2014 |
| MCIVOR, Alan James | secretary | 30 Nov 2006 |  |
| MCIVOR, Alan James | director | 30 Nov 2006 |  |
| SAMANN, Ronald, Dr | director | 22 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ronald Sämann | significant-influence-or-control | 6 Apr 2016 |  |






## Directors' other companies

- [MCIVOR, Alan James](/person/5601512) - director at [Ridgeback Limited](/company/02636650)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Stoplock Limited](/company/01341976)
- [MCIVOR, Alan James](/person/5601512) - director at [Yippee Limited](/company/00420479)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Yippee Limited](/company/00420479)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Pincott Limited](/company/01030359)
- [MCIVOR, Alan James](/person/5601512) - director at [Pincott Limited](/company/01030359)
- [MCIVOR, Alan James](/person/5601512) - director at [Toolzoo.co.uk Limited](/company/01370361)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Toolzoo.co.uk Limited](/company/01370361)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Puttocks Optical Co Limited](/company/00847313)
- [MCIVOR, Alan James](/person/5601512) - secretary at [Ridgeback Limited](/company/02636650)