Cross Check

SMART PARKING LIMITED

Company Number

SC138255

Private limited company
Active
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GILLESPIE, Paul

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW
Country of Residence
Australia

HINEY, Johanna

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 43, Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE England
Country of Residence
England

LUDBROOK, Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW
Country of Residence
New Zealand

MORRIS, Amanda Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW

SMITH, Kerri

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW

ELLIOT & COMPANY WS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Charlotte Street Perth Perthshire PH1 5LL

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

ALEXANDER, George

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Newhouse Road Perth PH1 2AQ
Country of Residence
Scotland

ARMSTRONG, Judith Anne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE England
Country of Residence
United Kingdom

ASHBY, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Main Street Dickens Heath, Shirley Solihull B90 1UB England
Country of Residence
England

BROWN, David Bellingham

Date of Birth
Role
Resigned
Director
Occupation
Taxi Driver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Melville Street Perth Perthshire PH1 5PY

BROWN, Ian Forbes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ardchoille Park Strathmore Street Perth Perthshire PH2 7TL

COLLINS, Paul Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oliver Street Cambridge 3434 New Zealand
Country of Residence
New Zealand

COLTMAN, Nigel James

Date of Birth
Role
Resigned
Director
Occupation
Uk Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW
Country of Residence
England

CRAIG, Albert

Date of Birth
Role
Resigned
Director
Occupation
Printer, Delivery
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Gilsay Place North Muirton Perth PH1 3DG

DICKSON, Bernard Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tioman High Pastures Little Baddow Essex CM3 4TS
Country of Residence
United Kingdom

DUNLOP, Gail Deborah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 The Avenue Potters Bar Hertfordshire EN6 1ED
Country of Residence
England

FRASER, Aileen Edith

Date of Birth
Role
Resigned
Director
Occupation
Weaver
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 High Street Perth Perthshire PH1 5TJ

FRASER, Simon

Date of Birth
Role
Resigned
Director
Occupation
It And Facilities Management Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Woodlands Drive Garforth Leeds West Yorkshire LS25 2JW England

HOLLAND, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Beebles Road Ormskirk Ormskirk Lancashire L39 4SZ
Country of Residence
England

HOLMES, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW
Country of Residence
England

JOHNSON, Ben Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Main Street Dickens Heath, Shirley Solihull B90 1UB England
Country of Residence
England

LEAPER, Charlie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW
Country of Residence
United Kingdom

MARCHANT, Derek Finlayson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW
Country of Residence
Scotland

MCLEAN, John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Earl Rise Dundonald Kilmarnock Ayrshire KA2 9JJ Scotland

MONTGOMERY, Elaine Margaret

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Almond Lea Perth PH1 3FB
Country of Residence
Scotland

MONTGOMERY, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Baker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Tullylumb Terrace Perth PH1 1BA
Country of Residence
Scotland

MORRIS, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW
Country of Residence
England

PENRICE, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Car Parking Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Bute Drive Perth PH1 3BP

TAYLOR, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Uk Managing Director Management Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oswald London Road Sunningdale Berkshire SL5 9RY England
Country of Residence
Great Britain

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Smart Parking (Uk) 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
5 South Inch Business Centre Shore Road Perth Perth And Kinross PH2 8BW Scotland