Cross Check

TAYBURN HOLDINGS LIMITED

Company Number

SC112753

Private limited company
Active
OverviewPeopleRelated
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LEWIS, David Ross

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Vicar Street Falkirk FK1 1LL United Kingdom
Country of Residence
United Kingdom

SIMPSON, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
15 Alva Street Edinburgh Midlothian EH2 4PH Scotland
Country of Residence
Scotland

DAVIDSON, William Dow

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Cameron Street Dunfermline Fife KY12 8DP

DAVIDSON, William Dow

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
42 Cameron Street Dunfermline Fife KY12 8DP

MONTGOMERY, Sheila Ann

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Pumpherston Road Mid Calder Livingston West Lothian EH53 0AY Scotland

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

BROWN, Roger Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Briar Gardens Glasgow G43 2TF
Country of Residence
Scotland

DAVIDSON, Erick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25a Dalrymple Crescent Edinburgh Midlothian EH9 2NX
Country of Residence
United Kingdom

DAVIDSON, William Dow

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Cameron Street Dunfermline Fife KY12 8DP
Country of Residence
Scotland

ERDAL, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Court Hepburn Gardens St Andrews Fife KY16 9LN
Country of Residence
United Kingdom

FARRELL, Simon Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Clermiston Road Corstorphine Edinburgh Midlothian EH12 6XD
Country of Residence
Scotland

GIBSON, Archibald Turner

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gowrie 8 Succoth Avenue Edinburgh Midlothian EH12 6BT

HODGSON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hunting Lodge Wadhurst Park Wadhurst East Sussex TN5 6NT
Country of Residence
England

MITCHELL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Kittle Yards Causewayside Edinburgh EH9 1PJ
Country of Residence
Scotland

NICOLSON, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cluan House Dunira Comrie Perthshire PH6 2JY
Country of Residence
Scotland

SCOTT, Andrew Neale

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Highbury Hill London N5 1AL

SLATER, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Dublin Street Edinburgh Midlothian EH3 6NL
Country of Residence
Scotland

STEWART, Malcolm Neil

Date of Birth
Role
Resigned
Director
Occupation
Creative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom
Country of Residence
Scotland

WHITEHORN, William Elliott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Dents Road London SW11 6JA
Country of Residence
United Kingdom

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

Limitless Innovations Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
45 Vicar Street Falkirk FK1 1LL United Kingdom

Mr Malcolm Neil Stewart

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom
Country of Residence
Scotland

Mr Richard Simpson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom
Country of Residence
Scotland

Mr Simon Wilson Farrell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
15 Kittle Yards Causewayside Edinburgh EH9 1PJ
Country of Residence
Scotland