Cross Check

CRITIQOM LIMITED

Company Number

SC160484

Private limited company
Active
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GHYSEN, Samantha Jayne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
133-137 Scudamore Road Scudamore Road Leicester LE3 1UQ England

CRAWLEY, Gerrard Martin

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom
Country of Residence
Scotland

JOHNSON, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

SAVAGE, Hayden John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

STRONG, Anthony John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
133 Scudamore Road Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

FRASER, William

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Woodside Houston Johnstone Renfrewshire PA6 7DD Scotland

HARTLEY, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ

KELLY, Paul Matthew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Ladysneuk Road Stirling Stirlingshire FK9 5NE

KELLY, Paul Matthew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Ladysneuk Road Stirling Stirlingshire FK9 5NE

LAMONT, Julian Callum

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Queen Margaret Close Edinburgh EH10 7EE

MCCALLUM, Lynne Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ

MCILQUHAM, Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ

MCNULTY, Gary Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ

SAUNDERS, Scott

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom

WALLACE, Graham Alexander Drummond

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brewlands Lodge 22 Newmills Road Dalkeith Midlothian EH22 2AH

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

QUILL SERVE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
249 West George Street Glasgow Lanarkshire G2 4RB

BELL, Edward

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Newton Court Old Windsor SL4 2SN

COUTTS, Maureen Sheila

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

DE HAAN, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
Country of Residence
Switzerland

EVANS, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Beckwith Road Dulwich London SE24 9LG
Country of Residence
United Kingdom

FARMER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ England
Country of Residence
England

FRASER, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom
Country of Residence
Scotland

HARDIE, David

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

HARTLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
Country of Residence
Scotland

HENDERSON, Howard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Adrian Close Porthcawl Mid Glamorgan CF36 3LX
Country of Residence
United Kingdom

JOHNSTON, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Tech. Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Grange View Linlithgow West Lothian EH49 7HY

KEELER, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Dickens Drive Old Stratford Milton Keynes MK19 6NN
Country of Residence
England

LAMONT, Julian Callum

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Queen Margaret Close Edinburgh EH10 7EE

MACDONALD, Angus Donald Mackintosh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hermitage Drive Edinburgh EH10 6BZ
Country of Residence
Scotland

MCCALLUM, Lynne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
Country of Residence
Scotland

MCCALLUM, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
Country of Residence
Scotland

MCCOACH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom
Country of Residence
Scotland

MCDONAUGH, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10a Corstorphine Road Edinburgh Midlothian EH12 6HN

MCKAY, John Smillie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
Country of Residence
Scotland

Document Outsourcing Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Document House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland