LOCH DUART LIMITED

Company number SC195923

Filter officers

Filter officers

24 officers / 19 resignations

MAGUIRE, Simon Shaun

Correspondence address
Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Active
Secretary
Appointed on
14 March 2014
Nationality
British

BING, Andrew John Collingwood

Correspondence address
Auldbar Station House, Balgavies, Forfar, Angus, DD8 2TH
Role Active
Director
Date of birth
October 1960
Appointed on
20 May 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GOERKE, Justin

Correspondence address
12 E 20th St, 2nd Floor, New York, New York 10003, United States
Role Active
Director
Date of birth
March 1983
Appointed on
1 November 2012
Nationality
Australian
Country of residence
United States
Occupation
Investment Professional

MAGUIRE, Simon Shaun

Correspondence address
Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Active
Director
Date of birth
February 1968
Appointed on
14 May 2014
Nationality
British
Country of residence
Scotland
Occupation
None

WARRINGTON, Mark Kenneth

Correspondence address
Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Active
Director
Date of birth
September 1969
Appointed on
28 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

ANDERSON STRATHERN WS

Correspondence address
48 Castle Street, Edinburgh, EH2 3LX
Role Resigned
Nominee Secretary
Appointed on
4 May 1999
Resigned on
20 May 1999

BALFOUR, Alan John

Correspondence address
Carpow House, Newburgh, Fife, KY14 6EN
Role Resigned
Secretary
Appointed on
20 May 1999
Resigned on
14 May 2014

ANDERSON, Alan Thomas

Correspondence address
Gearry Cottage, Hougharry, Isle Of North Uist, HS6 5DL
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 January 2009
Resigned on
31 July 2012
Nationality
British
Occupation
Director

BALFOUR, Alan John

Correspondence address
Carpow House, Newburgh, Fife, KY14 6EN
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 May 1999
Resigned on
30 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BALFOUR, Elizabeth Jean, Dr

Correspondence address
Kirkforthar House, Markinch, Glenrothes, Fife, KY7 6LS
Role Resigned
Director
Date of birth
November 1947
Appointed on
12 October 1999
Resigned on
30 April 2008
Nationality
British
Occupation
Landowner

BARBOUR, Andrew

Correspondence address
Fincastle, Pitlochry, Perthshire, PH16 5RJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
18 June 2002
Resigned on
14 May 2019
Nationality
British
Occupation
Landowner

BROWN, Simon Thomas David

Correspondence address
48 Castle Street, Edinburgh, EH2 3LX
Role Resigned
Nominee Director
Date of birth
April 1960
Appointed on
4 May 1999
Resigned on
20 May 1999
Nationality
British

DEMEROUTIS, Basil James

Correspondence address
6 Duke Street St James's, 5th Floor, London, SW1Y 6BN
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 June 2010
Resigned on
31 October 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Asset Management/Partner

DENTON, Alban Bede

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 May 2015
Resigned on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ERSKINE, Alistair Morgan

Correspondence address
Floor 3, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 May 2019
Resigned on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JOY, Nicholas Hebden

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 August 2016
Resigned on
12 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

JOY, Nicholas Hebden

Correspondence address
Cotton Of Craig, Kilry, Alyth, Blairgowrie, Angus, PH1 8HW
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 May 1999
Resigned on
30 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KERR, John Neilson

Correspondence address
48 Castle Street, Edinburgh, EH2 3LX
Role Resigned
Nominee Director
Date of birth
September 1956
Appointed on
4 May 1999
Resigned on
20 May 1999
Nationality
British

LAIRD, Ian Andrew

Correspondence address
15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 November 2017
Resigned on
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHAM, Charles James Lessels Bullock

Correspondence address
Rispond House, Rispond Estate, Durness By Lairg, Sutherland, IV27 4QE
Role Resigned
Director
Date of birth
June 1950
Appointed on
12 October 1999
Resigned on
12 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'SHEA, Timothy

Correspondence address
2786 Broadway, San Francisco, Ca, Usa, 94115
Role Resigned
Director
Date of birth
October 1949
Appointed on
30 April 2008
Resigned on
31 October 2012
Nationality
American
Occupation
Director

UPHOFF, Barry

Correspondence address
250 University Avenue, Palo Alto, California, 94301, United States
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 January 2008
Resigned on
1 June 2010
Nationality
American
Occupation
Asset Management

WILLIAMSON, Alison Jane

Correspondence address
1 Birsay Gardens, Broughty Ferry, Dundee, Tayside, DD5 3BS
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 October 2008
Resigned on
31 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

WOODS, Mark David

Correspondence address
2 Bridge Cottage, Loch Broom, Ross Shire, IV23 2RW
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 January 2009
Resigned on
30 April 2015
Nationality
British
Occupation
Director