W. H. RANKIN LIMITED

Duntilland Quarry Duntilland Quarry, Shotts, ML7 4NZ, Lanarkshire
StatusACTIVE
Company No.SC039686
CategoryPrivate Limited Company
Incorporated24 Dec 1963
Age60 years, 4 months, 29 days
JurisdictionScotland

SUMMARY

W. H. RANKIN LIMITED is an active private limited company with number SC039686. It was incorporated 60 years, 4 months, 29 days ago, on 24 December 1963. The company address is Duntilland Quarry Duntilland Quarry, Shotts, ML7 4NZ, Lanarkshire.



People

LYONS, Garrath Malcolm

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 4 months, 21 days

NORAH, Phillip Jason

Director

Solicitor

ACTIVE

Assigned on 01 May 2019

Current time on role 5 years, 21 days

FORD, Mary

Secretary

RESIGNED

Assigned on 26 May 2000

Resigned on 30 Mar 2012

Time on role 11 years, 10 months, 4 days

MCCOLE, Charles

Secretary

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 21 days

NASH, Andrew

Secretary

RESIGNED

Assigned on 31 Jul 1998

Resigned on 26 May 2000

Time on role 1 year, 9 months, 26 days

WILLIS, Karen Jayne

Secretary

RESIGNED

Assigned on 19 Mar 1998

Resigned on 31 Jul 1998

Time on role 4 months, 12 days

WILLIS, Karen Jayne

Secretary

RESIGNED

Assigned on 01 Oct 1993

Resigned on 01 May 1996

Time on role 2 years, 7 months

BETA DIRECTORS LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 May 1996

Resigned on 19 Mar 1998

Time on role 1 year, 10 months, 18 days

ATHERTON-HAM, James West

Director

Barrister

RESIGNED

Assigned on 01 Jul 2011

Resigned on 30 Apr 2019

Time on role 7 years, 9 months, 29 days

BARLOW, John

Director

Associate Director Tax

RESIGNED

Assigned on 19 Jun 1989

Resigned on 23 Apr 1990

Time on role 10 months, 4 days

BOWATER, John Ferguson

Director

Deputy Group Chief Executive

RESIGNED

Assigned on 30 Aug 2007

Resigned on 31 Dec 2022

Time on role 15 years, 4 months, 1 day

COLLINS, Richard Hawke

Director

Company Secretary

RESIGNED

Assigned on 19 Mar 1998

Resigned on 03 Jul 1998

Time on role 3 months, 15 days

CROUCHER, Barry John

Director

Financial Controller

RESIGNED

Assigned on

Resigned on 19 Jun 1989

Time on role 34 years, 11 months, 3 days

FINLAYSON, Alan John

Director

Chartered Accountant

RESIGNED

Assigned on 01 Nov 1989

Resigned on 07 Mar 1994

Time on role 4 years, 4 months, 6 days

GRIMES, Timothy Nicholas

Director

Chartered Secretary

RESIGNED

Assigned on 01 Oct 1992

Resigned on 19 Mar 1998

Time on role 5 years, 5 months, 18 days

GRIMES, Timothy Nicholas

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 01 Apr 1991

Time on role 33 years, 1 month, 20 days

KAYE, David Malcolm

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 30 Sep 1992

Time on role 31 years, 7 months, 22 days

MCCOLE, Charles

Director

Company Secretary

RESIGNED

Assigned on 01 Nov 1989

Resigned on 12 Nov 1993

Time on role 4 years, 11 days

RETALLACK, James Keith

Director

Group Legal And Comp Dir

RESIGNED

Assigned on 30 Aug 2007

Resigned on 30 Jun 2011

Time on role 3 years, 10 months

THOMPSON, Graham

Director

Group Financial Contoller

RESIGNED

Assigned on 23 Apr 1990

Resigned on 03 Apr 2000

Time on role 9 years, 11 months, 10 days

ALPHA DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 03 Jul 1998

Resigned on 30 Aug 2007

Time on role 9 years, 1 month, 27 days

BETA DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 03 Apr 2000

Resigned on 30 Aug 2007

Time on role 7 years, 4 months, 27 days


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

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