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VENTURE ONE (IP) LIMITED

Company Number

SC180546

Private limited company
Active
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MACLAY MURRAY & SPENS LLP

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
1 George Square Glasgow G2 1AL United Kingdom

LANGLEY, John Charles Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Barnton Park Avenue Edinburgh EH4 6HD Scotland
Country of Residence
Scotland

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

DENT, John Vernon

Date of Birth
Role
Resigned
Director
Occupation
Self Employed Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Woodhall Road Edinburgh Midlothian EH13 0HH
Country of Residence
Scotland

GORE, William Hornby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pointwell Mill Pointwell Lane Coggeshall Colchester CO6 1RH
Country of Residence
England

LANGLEY, George Arthur Stirling

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fingask Myreriggs Road Coupar Angus PH13 9HS

MACKAY, Malcolm Ross

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1/4 Succoth Avenue Edinburgh Scotland EH12 6BE Scotland
Country of Residence
United Kingdom

MCATEER, Ian Henderson

Date of Birth
Role
Resigned
Director
Occupation
Group Chairman Union Advertisi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 East Craigs Rigg Edinburgh EH12 8JA
Country of Residence
Scotland

O'BRIEN, Leslie Ronald

Date of Birth
Role
Resigned
Director
Occupation
Freight Forwarder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kilmore,19 Heriot Road Lenzie, Kirkintilloch Glasgow Lanarkshire G66 5AX
Country of Residence
United Kingdom

STIRLING, David

Date of Birth
Role
Resigned
Director
Occupation
Land Owner/Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glorat House Glorat Milton Of Campsie Glasgow G66 8EL
Country of Residence
Scotland

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

Mr John Charles Mark Langley

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
1 George Square Glasgow G2 1AL
Country of Residence
Scotland