Cross Check

M.S.P. (SCOTLAND) LIMITED

Company Number

SC141564

Private limited company
Active
OverviewPeopleRelated
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HAGUE, Wesley

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
95 Aston Church Road Aston Birmingham B7 5RQ United Kingdom
Country of Residence
England

IRONS, Timothy Philip

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
England

JAYES, Benjamin Clayton

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

Correspondence Address
95 Aston Church Road Aston Birmingham B7 5RQ United Kingdom
Country of Residence
England

MATSON, Craig David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
England

THOMAS, Andrew Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
England

GOULDWELL, Brian Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Jubilee Road Denny Stirlingshire FK6 6NH

HUNTER, Deborah Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Wester Road Glasgow Lanarkshire G32 9JJ

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

ROSS, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Drumpellier Place Cumbernauld Lanarkshire G67 4NX

ROSS, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Drumpellier Place Cumbernauld Lanarkshire G67 4NX

SHAW, Helen

Role
Resigned
Secretary
Occupation
Accounts
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
95 Braehead Road Kildrum Cumbernauld North Lanarkshire G67 2BH

THOMSON, Gillian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Muirfield Road Westerwood Cumbernauld Lanarkshire G68 0EX

ALLAN, John

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Gb-Gbn

BAKER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Springfield Road Bilston West Midlands WV14 6LN
Country of Residence
United Kingdom

BOCCARDO, Carlo, Dr

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Polyglas Spa Via S Romano 112 I-31090 Negrisia Di Ponye Di Piave Italy

BUTLER, James Anthony Aiden

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
United Kingdom

CAREY, Tom

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Gb-Gbn

CIFERNI, Perlligi

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viaisonso 1/I Spesiano Treliso 31027 Italy

COSTAS, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
England

DOHERTY, Paul Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
United Kingdom

GARDINER, Christina Maria

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
England

GOULDWELL, Brian Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Jubilee Road Denny Stirlingshire FK6 6NH

JAYES, Ben

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
United Kingdom

LAGAN, William

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Gb-Gbn

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow Strathclyde G1 3NU

MACQUEEN, Graeme Stewart

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Ness Dollar Clackmannanshire FK14 7EB

MCALLISTER, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Gb-Gbn

MCDOUGALL, Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Scotland

MCEWAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
England

MCKENZIE, George

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Greenwells Drive Brightons Falkirk Stirlingshire FK2 0ST
Country of Residence
Scotland

ROSS, George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Gb-Gbn

ROSS, Henrietta Miller

Date of Birth
Role
Resigned
Director
Occupation
Administration
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Scotland

ROSS, Henrietta Miller

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Drumpellier Place Cumbernauld Glasgow Lanarkshire G67 4NX
Country of Residence
Scotland

SHAWCROSS, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Scotland

THOMSON, Gillian Margaret

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Scotland

Vivalda Group Plc

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
99 Victoria Road London NW10 6DJ England

Mr George Ross

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1-9 Telford Road Lenziemill Cumbernauld G67 2AX
Country of Residence
Scotland