GRAHAM SECRETARIES LIMITED - GLASGOW
GRAHAM SECRETARIES LIMITED - GLASGOW
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Overview
GRAHAM SECRETARIES LIMITED is a company officer from Glasgow. This company officer is, or was, associated with at least 33 company roles.
Their most recent appointment, in our records, was to WSE BLACKBERRY LANE LIMITED on 2018-05-01, from which they resigned on 2024-03-12.
Address
3, Stewart Street
Milngavie
Glasgow
G62 6BW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| WSE BLACKBERRY LANE LIMITED | Active | Corporate Secretary | 2018-05-01 until 2024-03-12 | RESIGNED | £-3,238 equity |
| WSE SWALLOWFIELD ROAD LIMITED | Active | Corporate Secretary | 2018-05-01 until 2024-03-12 | RESIGNED | £-3,538 equity |
| WSE DALE ROAD LIMITED | Active | Corporate Secretary | 2018-05-01 until 2024-03-12 | RESIGNED | £-2,923 equity |
| WSE ARBORFIELD LIMITED | Active | Corporate Secretary | 2018-05-01 until 2021-02-26 | RESIGNED | £-1,476 equity |
| WESSEX SOLAR POWER LIMITED | Active | Corporate Secretary | 2018-05-01 until 2024-01-17 | RESIGNED | £-112,400 equity |
| WSE WEST HOLCOMBE LIMITED | Active | Corporate Secretary | 2018-05-01 until 2019-09-23 | RESIGNED | £1,041,018 cash, £779,752 equity |
| WSE AFON LLAN LIMITED | Active | Corporate Secretary | 2018-05-01 until 2020-06-26 | RESIGNED | £-1,348 equity |
| TURNALT HYDRO LIMITED | Active | Corporate Secretary | 2015-10-07 until 2024-01-16 | RESIGNED | £279,433 cash, £451,835 equity |
| PAULAMAR COMPANY LIMITED | Active | Corporate Secretary | 2014-05-12 until 2021-03-10 | RESIGNED | £1,459,162 cash, £1,993,455 equity |
| EDINBURGH PARK (MANAGEMENT) LIMITED | Active | Corporate Secretary | 2012-08-01 until 2017-01-01 | RESIGNED | £700 cash |
| WPM (SCOTLAND) LIMITED | Active | Corporate Secretary | 2012-05-18 until 2024-01-08 | RESIGNED | £180 cash, £3,380 equity |
| THEIA-NG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-06-24 until 2010-10-18 | RESIGNED | £922 cash, £-770 equity |
| LILLIARD PUBLISHING LTD. | Dissolved - no longer trading | Corporate Secretary | 2009-04-06 | CURRENT | £1 equity |
| CALBARRIE (GLASGOW) LIMITED | Active | Corporate Secretary | 2008-02-20 until 2024-01-11 | RESIGNED | £115,579 equity |
| LILLIARD ASSOCIATES LTD | Dissolved - no longer trading | Corporate Secretary | 2007-07-11 | CURRENT | £3,789 cash, £6,578 equity |
| CPA (SCOTLAND) LIMITED | Active | Corporate Secretary | 2007-03-20 until 2020-03-31 | RESIGNED | £155,996 equity |
| ANSPEC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-02 until 2007-03-28 | RESIGNED | £4,600 cash, £248 equity |
| COMMISSIONING & INSTALLATION SERVICES LIMITED | Active | Corporate Secretary | 2005-01-24 until 2024-02-27 | RESIGNED | £21,237 cash, £11,837 equity |
| LENNOX PROJECT SERVICES LIMITED | Active | Corporate Secretary | 2005-01-14 until 2017-03-31 | RESIGNED | £15,806 cash, £162,000 equity |
| PEKINO LIMITED | Active | Corporate Secretary | 2005-01-11 | CURRENT | £-308,817 equity |
| HOLTER MONITORING SERVICE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-15 | CURRENT | £25,024 cash, £17,008 equity |
| BEARSDEN CHIROPRACTIC CLINIC LIMITED | Active | Corporate Secretary | 2004-12-06 until 2006-12-08 | RESIGNED | £432,523 cash |
| GBM (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-02-09 | CURRENT | |
| STAND ALONE POWER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-13 | CURRENT | |
| WEST 5 (CONCEPTS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-17 | CURRENT | £-39,272 equity |
| LOCHNET 2000 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-31 | CURRENT | |
| IHUB UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-01 | CURRENT | |
| INVERKIRK LIMITED | Active | Corporate Secretary | 2000-12-01 until 2010-07-02 | RESIGNED | £-972 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARK JAMES HARKIN | Finance Director | Kittochglen, Scotland | 134 |
| DEREK WILLIAM ANTCZAK | Hse Adviser | Glasgow, Scotland | 1 |
| MR PAUL GRANT HERRINGTON | Chartered Surveryor (Retired) | Croydon | 12 |
| MR COLIN IAN HUNTER | Director | East Linton, United Kingdom | 33 |
| ISABEL BLAIR RIDLEY | Managing Director | Edinburgh | 4 |
| MR ALAN ROBERT COX | Accountant | Whitstable | 28 |
| ROGER WILLIAM FAWCETT | Support Services Manager | Glasgow, Scotland | 1 |
| ROY MURRAY MCGREGOR | Company Director | Glasgow, United Kingdom | 2 |
| MR HOWARD GAIR CRAWSHAW | Director | Edinburgh, Scotland | 13 |
| MR MARK STEPHEN BRETHERTON | Surveyor | Beckenham | 2 |
| DAVID JOHN THORPE | Planning And Project Manager | Glasgow | 1 |
| MR THOMAS MALCOLM DEANS | Director Of Campus Services | Edinburgh, Scotland | 21 |
| MR NOEL GERARD BYRNE | Chief Executive | Newmarket, England | 6 |
| STEPHEN WILLIAM AIRD | Commercial Property Consultant | Edinburgh | 4 |
| JOHN BURNS | None | Edinburgh, Scotland | 6 |
| MRS PAMELA GRANT | Director | Edinburgh, United Kingdom | 22 |
| TONY HORDON | Director | London, United Kingdom | 12 |
| KIRSTY FRASER MACGREGOR | Legal Director | London, United Kingdom | 12 |
| MR RICHARD MARK THOMPSON | Architect/Architectural Director | Edinburgh, Scotland | 1 |
| AUDREY BANNERMAN | Head Of Real Estate | Edinburgh, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW STEWART ROBB | Retailer | Glasgow, United Kingdom | 1 |
| PATRICIA ROBB | Retailer | Glasgow, United Kingdom | 2 |
| MR TOM MARK, LOUIS NEWALL | OPERATIONS | GLASGOW, UNITED KINGDOM | 7 |
| MRS MARION TEMPLEMAN | Glasgow, United Kingdom | 1 | |
| MR KEITH TEMPLEMAN | Commercial Management | Glasgow, United Kingdom | 1 |
| MR IAN KINNON LAVRIE | Company Director | Glasgow, Scotland | 8 |
| ARNOUD VAN EGMOND | None | Glasgow | 1 |
| ALISON BAKER | Director | Glasgow, Scotland | 3 |
| MR ANGUS MACDONALD | Company Director | Glasgow, United Kingdom | 2 |
| MRS JANE CAROL MACDONALD | Director/Secretary | Glasgow, United Kingdom | 3 |