THE LADY HAIG POPPY FACTORY LIMITED

New Haig House New Haig House, Edinburgh, EH7 4HR, Midlothian
StatusACTIVE
Company No.SC194777
CategoryPrivate Limited Company
Incorporated24 Mar 1999
Age25 years, 1 month, 26 days
JurisdictionScotland

SUMMARY

THE LADY HAIG POPPY FACTORY LIMITED is an active private limited company with number SC194777. It was incorporated 25 years, 1 month, 26 days ago, on 24 March 1999. The company address is New Haig House New Haig House, Edinburgh, EH7 4HR, Midlothian.



People

JOANNOU, Luke

Secretary

ACTIVE

Assigned on 15 Oct 2015

Current time on role 8 years, 7 months, 4 days

BAINES, Antony Ellis

Director

Director

ACTIVE

Assigned on 17 Apr 2024

Current time on role 1 month, 2 days

BARCLAY, Deirdre Mary

Secretary

Administration Manager

RESIGNED

Assigned on 14 Oct 2003

Resigned on 15 Oct 2015

Time on role 12 years, 1 day

CHRISTIE, Alistair John

Secretary

Accountant

RESIGNED

Assigned on 08 Jun 1999

Resigned on 14 Oct 2003

Time on role 4 years, 4 months, 6 days

MURRAY, Thomas Kenneth

Secretary

Solicitor

RESIGNED

Assigned on 24 Mar 1999

Resigned on 08 Jun 1999

Time on role 2 months, 15 days

BARRETT, Maria

Director

Raf Officer

RESIGNED

Assigned on 10 Oct 2000

Resigned on 08 Oct 2002

Time on role 1 year, 11 months, 29 days

BATES, Sarah Clare, Flt Lt

Director

Raf Officer

RESIGNED

Assigned on 08 Oct 2008

Resigned on 28 Jul 2010

Time on role 1 year, 9 months, 20 days

BIBBEY, Mark William

Director

Ceo

RESIGNED

Assigned on 31 Mar 2016

Resigned on 20 Aug 2020

Time on role 4 years, 4 months, 20 days

BOYD, David Scott Cargill

Director

Consultant

RESIGNED

Assigned on 20 Apr 2004

Resigned on 30 Jun 2011

Time on role 7 years, 2 months, 10 days

BROWN, Jonathan Timothy, Flt. Lt.

Director

Royal Air Force

RESIGNED

Assigned on 11 Apr 2000

Resigned on 10 Oct 2000

Time on role 5 months, 29 days

CAVAGHAN, Andrew Charles

Director

Raf Officer

RESIGNED

Assigned on 10 Oct 2006

Resigned on 10 Jun 2008

Time on role 1 year, 8 months

CLELAND, Edward

Director

Retired

RESIGNED

Assigned on 08 Jun 1999

Resigned on 24 Apr 2001

Time on role 1 year, 10 months, 16 days

CLULO, Mark Jason

Director

Raf Officer

RESIGNED

Assigned on 08 Oct 2002

Resigned on 08 Jun 2004

Time on role 1 year, 8 months

COLLINS, Mark

Director

Ceo

RESIGNED

Assigned on 20 Aug 2020

Resigned on 20 Jun 2022

Time on role 1 year, 10 months

DAVIDSON, Allan Lindsay

Director

It Consultant

RESIGNED

Assigned on 15 Apr 2009

Resigned on 30 Jun 2011

Time on role 2 years, 2 months, 15 days

DAVISON, Alexander Meikle, Professor

Director

Retired

RESIGNED

Assigned on 10 Feb 2004

Resigned on 20 Aug 2020

Time on role 16 years, 6 months, 10 days

DENT, Brian, Squadron Leader

Director

Retired

RESIGNED

Assigned on 08 Jun 1999

Resigned on 14 Dec 2004

Time on role 5 years, 6 months, 6 days

DERBYSHIRE, Caroline Anne, Flt Lt

Director

Royal Air Force

RESIGNED

Assigned on 12 Oct 2004

Resigned on 08 Sep 2006

Time on role 1 year, 10 months, 27 days

FORREST, Archibald Mckinnen

Director

Retired

RESIGNED

Assigned on 08 Jun 1999

Resigned on 19 Jan 2005

Time on role 5 years, 7 months, 11 days

FRANCIS, Georgina Mary, Flt Lt

Director

Raf

RESIGNED

Assigned on 08 Jun 2004

Resigned on 12 Oct 2004

Time on role 4 months, 4 days

FRASER, Roy Alexander, Major

Director

Civil Servant

RESIGNED

Assigned on 08 Jun 1999

Resigned on 16 Sep 2008

Time on role 9 years, 3 months, 8 days

HALCROW, Harold Magnus Porter

Director

Civil Servant

RESIGNED

Assigned on 08 Jun 1999

Resigned on 05 Mar 2004

Time on role 4 years, 8 months, 27 days

HARDIE, Austin John

Director

Director

RESIGNED

Assigned on 21 Jun 2022

Resigned on 12 Mar 2024

Time on role 1 year, 8 months, 21 days

HOMEWOOD, Helen Elizabeth, Lt Col (Retd)

Director

Director

RESIGNED

Assigned on 25 Oct 2016

Resigned on 22 Apr 2021

Time on role 4 years, 5 months, 28 days

HOMEWOOD, Helen Elizabeth, Lt Col (Retd)

Director

Retired Army Officer

RESIGNED

Assigned on 20 Apr 2004

Resigned on 30 Jun 2011

Time on role 7 years, 2 months, 10 days

JENKINS, Allan, Lt Cdr

Director

Civil Servant

RESIGNED

Assigned on 17 Jan 2007

Resigned on 30 Jun 2011

Time on role 4 years, 5 months, 13 days

MACAULAY, David Stuart

Director

Director

RESIGNED

Assigned on 25 Oct 2016

Resigned on 23 Aug 2023

Time on role 6 years, 9 months, 29 days

MACDONALD-ATKIN, Richard Alan

Director

Framer/Trainer

RESIGNED

Assigned on 18 Jan 2006

Resigned on 21 Jan 2009

Time on role 3 years, 3 days

MACKAY, John Westwater

Director

Retired

RESIGNED

Assigned on 08 Jun 1999

Resigned on 08 Jun 2004

Time on role 5 years

MCGREGOR, Ian Miller

Director

Manager

RESIGNED

Assigned on 30 Jun 2011

Resigned on 31 Mar 2016

Time on role 4 years, 9 months, 1 day

MURRAY, Thomas Kenneth

Director

Solicitor

RESIGNED

Assigned on 24 Mar 1999

Resigned on 08 Jun 1999

Time on role 2 months, 15 days

POCHA, Cyrus

Director

Raf Officer

RESIGNED

Assigned on 13 Aug 2010

Resigned on 23 Mar 2011

Time on role 7 months, 10 days

SANDERSON, Thomas Allan, Colonel

Director

Retired

RESIGNED

Assigned on 08 Jun 1999

Resigned on 05 Mar 2004

Time on role 4 years, 8 months, 27 days

SCOTT, David

Director

Manufacturer

RESIGNED

Assigned on 12 Oct 2004

Resigned on 15 Sep 2009

Time on role 4 years, 11 months, 3 days

SHEPHERD, Ian, Lieutenant Colonel

Director

Reg Dir The Army Benevolent Fu

RESIGNED

Assigned on 08 Jun 1999

Resigned on 12 Oct 2004

Time on role 5 years, 4 months, 4 days

SKINNER, Denzil Gough Onslow

Director

Director

RESIGNED

Assigned on 25 Oct 2016

Resigned on 23 Aug 2023

Time on role 6 years, 9 months, 29 days

SKINNER, Denzil Gough Onslow

Director

Retail Jeweller

RESIGNED

Assigned on 18 Jan 2006

Resigned on 30 Jun 2011

Time on role 5 years, 5 months, 12 days

SMITH, Richard Arthur, Captain

Director

Retired

RESIGNED

Assigned on 12 Jun 2001

Resigned on 10 Jun 2008

Time on role 6 years, 11 months, 28 days

STEELE, William David, Commander

Director

Royal Navy

RESIGNED

Assigned on 08 Jun 1999

Resigned on 30 Jun 2011

Time on role 12 years, 22 days

THOMSON, John Reid

Director

Director

RESIGNED

Assigned on 19 Apr 2017

Resigned on 23 Aug 2023

Time on role 6 years, 4 months, 4 days

TURNBULL, Ian David Nelson

Director

Solicitor

RESIGNED

Assigned on 24 Mar 1999

Resigned on 08 Jun 1999

Time on role 2 months, 15 days

USHER, Timothy George, Captain

Director

Retired

RESIGNED

Assigned on 08 Jun 1999

Resigned on 14 Oct 2003

Time on role 4 years, 4 months, 6 days


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