William, Lord HAUGHEY - OFFICER REPORT



Age: 68 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
09 Nov 2020 SPORT 17 LIMITED (SC654003) Active
Active Director/
Company Director
01 Jun 2016 CALEDONIA HOLDINGS LIMITED (SC533689) Active
Active Director/
Director
16 May 2011 CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED (SC372968) Active
Active Director/
Director
01 Dec 2009 CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED (SC345086) Active
Resigned? LLP Designated Member/
28 Apr 2009 GREENLEESHILL FARM LLP (SO302314) Dissolved
16 Aug 2013
100%
Resigned Director/
Executive Chairman
24 Apr 2009 02 Nov 2011 THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND (SC097426) Dissolved
11 Jul 2014
0%
Active Director/
Engineer
24 Apr 2009 CITY FACILITIES MANAGEMENT (UK) LIMITED (SC092623) Active
Active Director/
Director
21 Dec 2007 STEVENS PROPERTY DEVELOPMENT CO. LTD. (SC181581) Active
Active Director/
Director
21 Dec 2007 CITY AIR CONDITIONING COMPANY (U.K.) LIMITED (SC127089) Active
Active Director/
Director
21 Dec 2007 THE 1&7 PUB COMPANY LIMITED (SC238106) Active
Resigned Secretary/
Director
07 Nov 2007 20 Dec 2007 EDENDALE LIMITED (SC332498) Active
Active Director/
Director
07 Nov 2007 EDENDALE LIMITED (SC332498) Active
Active Director/
Director
19 Oct 2007 CALEDONIA REGENERATION INVESTMENTS LIMITED (SC332671) Active
Active Director/
Director
04 Oct 2007 CALEDONIA REGENERATION LIMITED (SC331879) Active
Resigned? Director/
Director
04 Oct 2007 FAITH IN THE UNION LIMITED (SC331869) Dissolved
29 Nov 2016
100%
Resigned? Director/
Director
14 Dec 2006 CROWN STREET DEVELOPMENTS LIMITED (SC308444) Active - Proposal to Strike off
100%
Resigned Director/
Director
17 Jan 2006 04 Apr 2008 CRAIGHEAD PROPERTIES LIMITED (SC292254) Active
Resigned Director/
Director
17 Aug 2005 27 Mar 2006 CITY FACILITIES MANAGEMENT LIMITED (SC287679) Active
Resigned Director/
Director
17 Aug 2005 27 Mar 2006 CITY TECHNICAL SERVICES (UK) LIMITED (SC287172) Active
Resigned Director/
Executive Chairman
01 Jan 2005 13 May 2008 DUNEDIN ENTERPRISE INVESTMENT TRUST PLC (SC052844) Active
Resigned Director/
Exec Chairman
06 Sep 2004 29 Aug 2007 THE ASSET TRADES AND TRAINING ASSOCIATION (04714754) Dissolved
08 Dec 2017
0%
Resigned Director/
Chief Executive
01 Apr 2004 26 Jun 2006 GLASGOW CULTURAL ENTERPRISES TRADING LIMITED (SC128299) Dissolved
01 Jul 2011
0%
Resigned Director/
Chief Executive
01 Apr 2004 26 Jun 2006 GLASGOW CULTURAL ENTERPRISES LIMITED (SC110637) Dissolved
25 Feb 2011
0%
Resigned? Director/
Director
31 Mar 2004 GORBALS LIMITED (SC261717) Dissolved
18 Jun 2010
100%
Resigned Director/
Director
03 Oct 2003 31 Mar 2008 SCOTTISH ENTERPRISE GLASGOW (SC126249) Active
Resigned Director/
Director
07 Feb 2003 17 Feb 2003 KWIK-KEG LIMITED (SC239940) Active
Resigned Director/
Director
07 Feb 2003 19 Sep 2004 THE 1&7 PUB COMPANY LIMITED (SC238106) Active
Resigned Director/
Company Director
22 Feb 2002 19 Sep 2004 ADAMTON INVESTMENTS LIMITED (SC161607) Dissolved
17 Jan 2017
0%
Resigned Director/
Ceo
22 Feb 2002 19 Sep 2004 BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED (SC161504) Dissolved
17 Jan 2017
0%
Resigned Director/
Ceo
22 Feb 2002 17 Feb 2003 ATHENA BRASSERIE LIMITED (SC185572) Dissolved
12 Mar 2010
0%
Resigned Director/
Ceo
22 Feb 2002 19 Sep 2004 BROWN'S HEALTH AND LEISURE CLUB LIMITED (SC165970) Dissolved
17 Jan 2017
0%
Resigned Director/
Ceo
22 Feb 2002 19 Sep 2004 BROWN'S PROPERTY LIMITED (SC165976) Dissolved
17 Jan 2017
0%
Resigned Secretary/
31 Mar 2001 22 Feb 2002 BROWN'S PROPERTY LIMITED (SC165976) Dissolved
17 Jan 2017
0%
Resigned Secretary/
31 Mar 2001 22 Feb 2002 BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED (SC161504) Dissolved
17 Jan 2017
0%
Resigned Secretary/
31 Mar 2001 22 Feb 2002 BROWN'S HEALTH AND LEISURE CLUB LIMITED (SC165970) Dissolved
17 Jan 2017
0%
Resigned Director/
Engineer
26 Sep 2000 19 Sep 2004 LAWMOOR WEST LIMITED (04042546) Dissolved
07 Mar 2017
0%
Resigned Secretary/
Engineer
09 Jun 2000 01 Dec 2002 MERCURY FACILITIES MANAGEMENT UK LIMITED (SC203010) Dissolved
30 Aug 2012
0%
Resigned Director/
Engineer
09 Jun 2000 30 Aug 2004 MERCURY FACILITIES MANAGEMENT UK LIMITED (SC203010) Dissolved
30 Aug 2012
0%
Resigned Director/
Engineer
07 Apr 2000 19 Sep 2004 03276399 LIMITED (03276399) Active
Resigned Director/
Director
30 Sep 1999 01 Aug 2004 BONNINGTON HOLDINGS LIMITED (SC137056) Dissolved
07 Mar 2017
0%
Resigned Director/
Director
30 Sep 1999 01 Aug 2004 BONNINGTON CONTRACTS LIMITED (SC048784) Dissolved
27 Sep 2011
0%
Active Director/
Director
27 Sep 1999 CITY FACILITIES MANAGEMENT HOLDINGS LIMITED (SC199503) Active
Resigned Director/
Director
17 Dec 1997 19 Sep 2004 STEVENS PROPERTY DEVELOPMENT CO. LTD. (SC181581) Active
Resigned Director/
Director
12 Dec 1997 19 Sep 2004 OSPREY TAVERNS LIMITED (SC176778) Dissolved
24 Jan 2017
0%
Resigned Director/
Director
15 Oct 1997 19 Sep 2004 STRATHMORE TAVERNS LIMITED (SC163655) Dissolved
17 Jan 2017
0%
Resigned Director/
Engineer
17 May 1997 19 Sep 2004 E.ON UK TECHNICAL SERVICES LIMITED (SC137093) Dissolved
23 Feb 2017
0%
Resigned Director/
Engineer
16 May 1997 29 Oct 2004 LAWMOOR GLASGOW LIMITED (SC164120) Dissolved
14 Mar 2017
0%
Resigned Secretary/
Company Director
25 Nov 1996 23 Sep 1999 CITY REFRIGERATION (GLASGOW) LIMITED (SC170124) Dissolved
28 Feb 2017
0%
Resigned Director/
Company Director
25 Nov 1996 19 Sep 2004 CITY REFRIGERATION (GLASGOW) LIMITED (SC170124) Dissolved
28 Feb 2017
0%
Resigned Director/
Engineer
16 Jan 1996 19 Sep 2004 CITY REFRIGERATION (UK) LIMITED (SC161511) Active
Resigned Director/
Managing Director
15 Dec 1994 29 Apr 1997 THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED (SC153534) Active
Resigned Director/
Managing Director
20 Sep 1994 12 Sep 1995 CELTIC PLC (SC003487) Active
Resigned Director/
Director
13 Jul 1994 19 Sep 2004 CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED (SC148945) Active
Resigned Director/
Engineer
06 Sep 1990 19 Sep 2004 CITY AIR CONDITIONING COMPANY (U.K.) LIMITED (SC127089) Active
Resigned Secretary/
23 Sep 1999 CITY DISPENSE SERVICES (UK) LIMITED (SC117976) Dissolved
01 Mar 2013
0%
Active Director/
Engineer
CITY FACILITIES MANAGEMENT (UK) LIMITED (SC092623) Active
Resigned Director/
Refrigeration Engineer
19 Sep 2004 CITY DISPENSE SERVICES (UK) LIMITED (SC117976) Dissolved
01 Mar 2013
0%
Number of active appointments: 13
Number resignations: 44
Average tenure of active positions: 13.5 years
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 50.9%
Average Dissolution Attribution: 7.0%



CO-DIRECTORS

Name
CROWN STREET DEVELOPMENTS LIMITED -Active - Proposal to Strike off
GORBALS LIMITED -Dissolved
CELTIC PLC -Active
 
Brian ROSE
HE EDI GROUP LIMITED
Michael NICHOLSON
Dominic Christopher MCKAY
James Anthony SIMMONETTE
James MURPHY
Alan MAITLAND
Michael Meyer JENSEN
Alastair DICKIE
Daniel O'NEILL
Andrew David MCKINLAY
Rankin Vallance LAING
Kenneth Thomas HENDERSON
Michael HUGHES
Sharon Mary BROWN
Stuart MCKINDLESS
Glen BUCHANAN
Paul COONEY
James MURPHY
Christopher MCKAY
Angela Claire LANE
Joan Kathleen, Professor Dame STRINGER
Anthony Hugh CLARKE
John Bernard MORIARTY
Ian Peter WEST
Douglas Paul COOKE
Fiona Scott STARK
Christine Marie AMYES
Iain SCOTT
Anne Kathleen HINCHEY
Heather Margaret GRAY
Martina Jane MILBURN
Alan KENNEDY
Duncan William Allan BUDGE
Annette HUNTER
Malcolm Stewart Graham CANNON
ATERFRONT EDINBURGH LIMITED
Ellen MCHAGHNEY
Stephen John DAVIES
Ian Patrick BANKIER
Lisa Margaret MCPHERSON
David Anderson STILL
Charles HAWKINS
Deborah GANDLEY
Denis CRAMMOND
Samantha Lesley HENDERSON
David MCCALLUM
Stephen CURRAN
Allan Norman Rolland, Depute Lord Provost STEWART
Bridget Mary, Dr MCCONNELL
Colin John SEGGIE
Hugh Brian DUFFY
Martin HOEHLER
Robert John TAMBURRINI
Federico MARESCOTTI
Stuart TELFER
Sarah Elizabeth SMITH
Jonathan Peter HOSKIN
Matthew John KERR
Carl GOULTON
Elizabeth Murphy MILLS
David Allan CLEMENT
Andrew John CARSWELL
Colin Ian HUNTER
BURNESS PAULL (DIRECTORS) LIMITED
Kenny HAUGHEY
Victor NICHOLLS
Trevor Colin GREEN
Elizabeth CONNOLLY
Douglas Lamont COLQUHOUN
E.ON UK DIRECTORS LIMITED
Philip David TOMS
Elizabeth MOUNTFORD
STEPHEN MABBOTT LTD.
Charles Gerard FOLEY
Gerrard Michael PHIMISTER
WATERLOW NOMINEES LIMITED
Ian Paul, Lord LIVINGSTON
John REID
Brenda Dawn WESTON
Natasha Ann MARSHALL
Gordon MATHESON
Thomas Malcolm MORRISON
Ellen HURCOMBE
Aileen COLLERAN
Douglas, Cllr HAY
Paul John HARRIS
Michael John RUTHERFORD
Brian FINLAYSON
Gordon MACMILLAN
Thomas GILCHRIST
John Crawford ANDERSON
Robert CHICK
Richard Norman Hector GRANT
Stuart Leslie PATRICK
Michael COOMBES
Agnes Lawrie Addie Shonaig MACPHERSON
James Fraser LIVINGSTON
MILLER SAMUEL COMPANY SECRETARIES LIMITED
MILLER SAMUEL CORPORATE SERVICES LIMITED
MILLER SAMUEL COMPANY SECRETARIES LIMITED
Peter WESTWOOD
Neal Richard CARR
Susan BAIRD
Elaine SMITH
Norman ROSE
Ian Robert FIELDER
Brian David Henderson, Rt Hon WILSON
Toby Maxwell GROSVENOR
Elizabeth Anne CAMERON
Peter Ian CORBETT
Paul Francis COONEY
Richard WALKER
Gordon MCMILLAN
Brian James MCBRIDE
Kenneth HENDERSON
Rosalie Elizabeth WARD
Elisabeth Patricia AIREY
Ian John Patrick BOWNES
Alexander MARSHALL
Michael John MURPHY
Gerrard PHIMISTER
Neville Roger GOODMAN
Linda CARMICHAEL
Richard James BRADFORD
Davina BOAKYE
Stephen HOWLETT
Maureen TAGGART
Sanjeev SHARMA
Clive Merrick Norman WARD
Christopher David CRACKNELL
Charles John MILLAR
Stephen Charles James CURRAN
Charles MILLER
Ian Alistair, Dr. JOHNSTON
Magnus Paton SWANSON
Victor Reginald EMERY
Lena Cooper WILSON
Robert WALKER
Peter Thomas LAWWELL
Bruce Robertson PATRICK
Lynn MORTIMER
James MORTIMER
Eric HAGMAN
Alexander Francis, Deputy Lieutenant MOSSON
Martyn Ives VESEY
Judith Ann WEST
Ronnie QUINN
Steven John, Cllr PURCELL
Mohammed RAZAQ
James Bradford MUTTER
Patricia STRINGFELLOW
Alan CLEMENTS
Jamie MCGRATTAN
Martin Geoffrey WINN
Jane GREENOAK
Deryck HIGHET
Martyn PEARL
Edward Theodore HARTILL
Ian HARRIS
Gerrard MCLAUGHLIN
Louise Elizabeth DUDDRIDGE
MACLAY MURRAY & SPENS LLP
VINDEX LIMITED
VINDEX SERVICES LIMITED
Colin James Stewart MCCLATCHIE
David John GAMBLE
Elinor SMITH
Anne Kenny MULHERN
Gillian HASTINGS
Margaret MORRISON
Graeme John, Professor Sir DAVIES
John Clyne, Rev MATTHEWS
Anthony Francis LOCHERY
Thomas Eardley ALLISON
Malcolm Robert, Dr GREEN
Ian MCLEOD
Michelle Georgina, Obe MONE
Craig BRUCE
Derek Owen FERGUSON
Patrick, Sir SHEEHY
Ronald Philip CULLEY
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
David Martin DUDDRIDGE
William Young HUGHES
William, Lord HAUGHEY
Charles Andrew Bourke MACLEAN
Patrick KNOTTS
Iain Kenneth DOAK
James Allan MCCOLL
David Michael CLARKE
Stuart COSGROVE
Charles, Councillor MCCAFFERTY
Colin LIDDELL
Charan Singh, Dr GILL
James Patrick HONE
Kenneth Mathieson, Sir DALGLISH
Hanzala Shaheen MALIK
Craig ROBERTON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.06133508682251=0.00+0.00+0.00+0.06+0.00