Cross Check

OPEN PLATFORM LIMITED

Company Number

SC170818

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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DUNCAN, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
52 West Princes Street Helensburgh G84 8UG Scotland
Country of Residence
Scotland

MCKENZIE, Anthony David

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Matthews Drive Newtongrange Midlothian EH22 4DE
Country of Residence
Scotland

ALEXANDER, Nicholas Walter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kinneston Leslie Fife KY6 3JJ

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh Midlothian EH3 8HA

BRODIES WS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA

ALEXANDER, Nicholas Walter

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kinneston Leslie Fife KY6 3JJ Scotland
Country of Residence
Scotland

CAMPBELL, Alistair Carnegie

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
50 Inverleith Place Edinburgh EH3 5QB

EVANS, Helen

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Bielside Gardens West Barns Dunbar East Lothian EH42 1WA

GUILD, David William Alan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1a Belford Park Edinburgh EH4 3DP

HOLMES, Russell John

Date of Birth
Role
Resigned
Director
Occupation
Programmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Beauly Crescent Dunfermline Fife KY11 8GW United Kingdom
Country of Residence
United Kingdom

MORRISON, Donald Malcolm Stewart

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Viewforth Edinburgh Midlothian EH10 4JG

November Twenty One Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Swarmonline Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 2.2.10 The Hub Pacific Quay Glasgow G51 1DZ Scotland