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NORTHGUARD LIMITED

Company number SC375925

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Officers: 27 officers / 20 resignations

DOUGLAS, Trevor Stewart

Correspondence address
Civic Centre, Windmillhill Street, Motherwell, Scotland, ML1 1AB
Role
Director
Date of birth
June 1982
Appointed on
20 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Councillor

DUGUID, Scott Macilwriath

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role
Director
Date of birth
April 1950
Appointed on
23 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Chartered Valuation Surveyor

FORREST, Alexander

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role
Director
Date of birth
August 1947
Appointed on
14 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Retired

GARDINER, Marian

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role
Director
Date of birth
September 1954
Appointed on
5 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Group Operations Director

GRAHAM, Allan George

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Role
Director
Date of birth
May 1953
Appointed on
27 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Convenor

MCCRUM, Martin Graeme

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role
Director
Date of birth
June 1968
Appointed on
5 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

VALENTINE, Alan

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role
Director
Date of birth
January 1958
Appointed on
14 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Councillor

MCBURNIE, Tonia

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Role Resigned
Secretary
Appointed on
15 November 2016
Resigned on
20 October 2017

MOIR, Alejandra

Correspondence address
Unit E1, North Caldeen Road, Coatbridge, Scotland, ML5 4EF
Role Resigned
Secretary
Appointed on
27 September 2017
Resigned on
31 March 2019

WALKER, Emma Jane

Correspondence address
106 Main Street, Coatbridge, North Lanarkshire, Scotland, ML5 3EL
Role Resigned
Secretary
Appointed on
30 March 2010
Resigned on
7 April 2016

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
30 March 2010
Resigned on
30 March 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

DUGID, Scott

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 May 2012
Resigned on
8 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Strathclyde Police

FAGAN, David, Councillor

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 February 2013
Resigned on
17 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Councillor

JUKES, Paul

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 August 2012
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Of Environmental Services

LAWSON, Peter Alexander

Correspondence address
5 South Gray Street, Edinburgh, Scotland, EH9 1TB
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 March 2010
Resigned on
30 March 2010
Nationality
British
Country of residence
Scotland
Occupation
None

LINTON, Shirley Margaret

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 March 2015
Resigned on
18 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Head Of Planning & Regeneration

MAGINNIS, Thomas, Councillor

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role Resigned
Director
Date of birth
April 1944
Appointed on
14 September 2011
Resigned on
2 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Councillor

MARTIN, James

Correspondence address
106 Main Street, Coatbridge, North Lanarkshire, Scotland, ML5 3EL
Role Resigned
Director
Date of birth
June 1939
Appointed on
30 March 2010
Resigned on
1 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Councillor

MCAULEY, Caitriona

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 September 2011
Resigned on
15 August 2014
Nationality
British
Country of residence
Scotland
Occupation
Economic Development Manager

MCCONACHIE, Maureen Alexandra

Correspondence address
106 Main Street, Coatbridge, North Lanarkshire, Scotland, ML5 3EL
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 March 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Head Of Regeneration Services

MCKENZIE, Gregor

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 December 2013
Resigned on
31 March 2019
Nationality
Scottish
Country of residence
Scotland
Occupation
Retired Police Officer

MCTEAR, John

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 September 2015
Resigned on
2 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Police Superintendent

MILLAR, Douglas Andrew Terris

Correspondence address
106 Main Street, Coatbridge, North Lanarkshire, Scotland, ML5 3EL
Role Resigned
Director
Date of birth
June 1955
Appointed on
8 August 2011
Resigned on
1 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

ORMEROD, Christopher John

Correspondence address
3 Linnvale Way, Dallatur, Glasgow, Scotland, G68 0FG
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 March 2010
Resigned on
13 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

REILLY, John

Correspondence address
106 Main Street, Coatbridge, North Lanarkshire, Scotland, ML5 3EL
Role Resigned
Director
Date of birth
January 1923
Appointed on
30 March 2010
Resigned on
15 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Retired Head Teacher

SHEVLIN, Nicholas, Councillor

Correspondence address
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 June 2012
Resigned on
20 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Councillor

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Director
Appointed on
30 March 2010
Resigned on
30 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC133590