MERIDIAN REALISATIONS LIMITED

C/O Teneo Financial Advisory C/O Teneo Financial Advisory, Edinburgh, EH2 1EL
StatusADMINISTRATION
Company No.SC036368
CategoryPrivate Limited Company
Incorporated25 Apr 1961
Age63 years, 21 days
JurisdictionScotland

SUMMARY

MERIDIAN REALISATIONS LIMITED is an administration private limited company with number SC036368. It was incorporated 63 years, 21 days ago, on 25 April 1961. The company address is C/O Teneo Financial Advisory C/O Teneo Financial Advisory, Edinburgh, EH2 1EL.



People

MILLER, Malcolm James Archibald

Secretary

ACTIVE

Assigned on 09 Mar 2009

Current time on role 15 years, 2 months, 7 days

BLACKLOCK, James David

Director

Director

ACTIVE

Assigned on 12 Mar 2018

Current time on role 6 years, 2 months, 4 days

DINNIS, Emma Louise

Director

Retail Operations Director

ACTIVE

Assigned on 06 Jan 2020

Current time on role 4 years, 4 months, 10 days

KNOTT, Stephen John

Director

Chairman

ACTIVE

Assigned on 05 Jan 2015

Current time on role 9 years, 4 months, 11 days

MCGEOCH, Andrew John

Director

Retailer

ACTIVE

Assigned on 30 Nov 2009

Current time on role 14 years, 5 months, 16 days

MCGEOCH, Neil James

Director

Property Director

ACTIVE

Assigned on 05 Jan 2015

Current time on role 9 years, 4 months, 11 days

MILA, Peter

Director

It Director

ACTIVE

Assigned on 05 Sep 2016

Current time on role 7 years, 8 months, 11 days

SWANNIE, Susan Elizabeth

Director

Buying Director

ACTIVE

Assigned on 05 Oct 2015

Current time on role 8 years, 7 months, 11 days

URWIN, Gavin

Director

Finance Director

ACTIVE

Assigned on 06 Mar 2017

Current time on role 7 years, 2 months, 10 days

BELL, James

Secretary

RESIGNED

Assigned on 01 May 2008

Resigned on 09 Mar 2009

Time on role 10 months, 8 days

CAMPBELL, Louise Anne

Secretary

RESIGNED

Assigned on 19 May 2003

Resigned on 21 Mar 2008

Time on role 4 years, 10 months, 2 days

LAWRIE, James Andrew

Secretary

RESIGNED

Assigned on

Resigned on 04 Dec 1990

Time on role 33 years, 5 months, 12 days

MCKIMMIE, Matthew Richard

Secretary

RESIGNED

Assigned on 04 Dec 1990

Resigned on 19 May 2003

Time on role 12 years, 5 months, 15 days

AHMED, Ajaz

Director

Business Development Director

RESIGNED

Assigned on 23 Nov 2000

Resigned on 23 Nov 2001

Time on role 1 year

AUSTIN, Andrew Paul

Director

Merchandise Director

RESIGNED

Assigned on 28 Jan 2013

Resigned on 21 Feb 2015

Time on role 2 years, 24 days

BENNETT, Nigel

Director

Merchandise Director

RESIGNED

Assigned on 16 Oct 2000

Resigned on 17 Jun 2011

Time on role 10 years, 8 months, 1 day

BLACKLOCK, James David

Director

Merchandising Director

RESIGNED

Assigned on 18 Jun 2011

Resigned on 30 Nov 2012

Time on role 1 year, 5 months, 12 days

BROWN, Ann Duncan

Director

Merchandiser

RESIGNED

Assigned on 23 Aug 1999

Resigned on 02 Jun 2000

Time on role 9 months, 10 days

CAMPBELL, Iain Andrew

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Aug 1990

Time on role 33 years, 8 months, 19 days

DALLYN, Jacqueline Ann

Director

Director

RESIGNED

Assigned on 13 Feb 1991

Resigned on 08 Nov 1991

Time on role 8 months, 23 days

DAWES, Simon

Director

Merchandise Director

RESIGNED

Assigned on 01 Dec 2015

Resigned on 19 Jun 2017

Time on role 1 year, 6 months, 18 days

HEAVISIDE, John Arthur

Director

Company Director

RESIGNED

Assigned on 25 Jan 1999

Resigned on 29 Dec 2006

Time on role 7 years, 11 months, 4 days

HOUGHTON, Susan Lucy Hamil

Director

Director

RESIGNED

Assigned on 09 Aug 1996

Resigned on 09 Feb 1998

Time on role 1 year, 6 months

HOWIE, George Bryce

Director

Director

RESIGNED

Assigned on 27 Apr 2007

Resigned on 29 Feb 2016

Time on role 8 years, 10 months, 2 days

KOSER, Louise Elizabeth

Director

Retail

RESIGNED

Assigned on 21 Jan 2005

Resigned on 03 Dec 2010

Time on role 5 years, 10 months, 13 days

LAUDER, Pauline Syme

Director

Marketing And Ecommerce Director

RESIGNED

Assigned on 14 Sep 2015

Resigned on 10 Dec 2015

Time on role 2 months, 26 days

LAWRIE, James Andrew

Director

RESIGNED

Assigned on 02 Jul 1990

Resigned on 17 Apr 1998

Time on role 7 years, 9 months, 15 days

MCGEOCH, Iain William

Director

Company Director

RESIGNED

Assigned on

Resigned on 11 Jan 2021

Time on role 3 years, 4 months, 5 days

MCGEOCH, Lennie Clark

Director

Company Director

RESIGNED

Assigned on

Resigned on 14 Dec 2001

Time on role 22 years, 5 months, 2 days

MCKIMMIE, Matthew Richard

Director

Director

RESIGNED

Assigned on 15 Feb 2002

Resigned on 27 May 2017

Time on role 15 years, 3 months, 12 days

MCMASTER, Murdo

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 Nov 1990

Time on role 33 years, 6 months, 14 days

MIDDLEMISS, George Richardson

Director

Company Director

RESIGNED

Assigned on 03 Feb 1998

Resigned on 16 Mar 1998

Time on role 1 month, 13 days

MORTON, Leslie Simpson

Director

Finance Director

RESIGNED

Assigned on

Resigned on 02 Jul 1990

Time on role 33 years, 10 months, 14 days

MURRAY, John Roderick

Director

Accountant

RESIGNED

Assigned on 06 Jul 1998

Resigned on 15 Feb 2002

Time on role 3 years, 7 months, 9 days

O'HARA, John

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Mar 2007

Time on role 17 years, 1 month, 16 days

PALUCHOWSKI, Tadeusz

Director

Director

RESIGNED

Assigned on 16 Sep 1996

Resigned on 19 Dec 1997

Time on role 1 year, 3 months, 3 days

POW, James Angus

Director

Company Director

RESIGNED

Assigned on 01 Apr 1997

Resigned on 14 Jan 1999

Time on role 1 year, 9 months, 13 days

RUTHERFORD, Colin

Director

Company Director

RESIGNED

Assigned on 17 Mar 2008

Resigned on 30 Jun 2019

Time on role 11 years, 3 months, 13 days

SCAVAZZA, Simongnette

Director

Buying Director

RESIGNED

Assigned on 08 Oct 2010

Resigned on 15 Nov 2011

Time on role 1 year, 1 month, 7 days

STEVENSON, Peter David

Director

Investment Manager

RESIGNED

Assigned on 01 Jan 1991

Resigned on 14 Dec 2001

Time on role 10 years, 11 months, 13 days

SWANNIE, Susan Elizabeth

Director

Company Director

RESIGNED

Assigned on 26 Oct 1998

Resigned on 21 Jan 2005

Time on role 6 years, 2 months, 26 days

THOMSON, John Murray

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Dec 1989

Time on role 34 years, 4 months, 15 days

VANN, Paul Jeffrey

Director

Company Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 24 Mar 2005

Time on role 5 years, 2 months, 23 days

WILLIAMS, Lindsey Claire

Director

Buying Director

RESIGNED

Assigned on 15 Nov 2011

Resigned on 21 Feb 2015

Time on role 3 years, 3 months, 6 days

WILLIAMSON, Colin

Director

Company Director

RESIGNED

Assigned on 08 Dec 1997

Resigned on 16 Mar 2012

Time on role 14 years, 3 months, 8 days

ROBERTS

Corporate-director

RESIGNED

Assigned on

Resigned on 30 Jan 1998

Time on role 26 years, 3 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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