Cross Check

CITY REFRIGERATION (UK) LIMITED

Company Number

SC161511

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HAWKINS, Charles

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Caledonia House, 2 Lawmoor Street Glasgow G5 0US

SEGGIE, Colin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
United Kingdom

DOAK, Iain Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Castlehill Drive Newton Mearns Glasgow Lanarkshire G77 5JZ

FERGUSON, Derek Owen

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Birkwood Place Mearnskirk Glasgow G77 5FW

FOLEY, Charles Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gilchrist Way Wishaw Lanarkshire ML2 8JX

HAUGHEY, Susan, Lady

Role
Resigned
Secretary
Occupation
Cs
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH

MCKECHAN, Ronald

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Limeview Road Paisley Renfrewshire PA2 8ND

QUILL SERVE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
249 West George Street Glasgow G2 4RB

FOLEY, Charles Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gilchrist Way Wishaw Lanarkshire ML2 8JX
Country of Residence
Scotland

FRASER, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Pentland Drive Edinburgh EH10 6PU

HAUGHEY, William, Lord

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
141 Brownside Road Cambuslang Glasgow G72 8AH
Country of Residence
Scotland

KNOTTS, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Crosshill Drive Burnside Glasgow Lanarkshire G73 3QT
Country of Residence
Scotland

MACLEAN, Charles Andrew Bourke

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carruth Bridge Of Weir Renfrewshire PA11 3SG
Country of Residence
Scotland

NEESON, Paul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Bonhill Road Dumbarton G82 2DU
Country of Residence
Scotland

QUILL FORM LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
249 West George Street Glasgow G2 4RB

QUILL SERVE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
249 West George Street Glasgow G2 4RB

City Facilities Management Holdings (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
2 Lawmoor Street Glasgow G5 0US Scotland

Lord William Haughey

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

  1. Notified

Correspondence Address
Caledonia House Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
Scotland