Cross Check

RYDEN LETTINGS LIMITED

Company Number

SC188751

Private limited company
Active
OverviewPeopleRelated
Experimental

MFMAC SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

HENDERSON, William Shields

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW
Country of Residence
Scotland

BEATTIE, Alistair Norman Watson

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Bonaly Terrace Edinburgh Midlothian EH13 0EL

HENDERSON, William Shields

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW

QUEENSFERRY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG

ADAIR, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Blackford Road Edinburgh EH9 2DT
Country of Residence
Scotland

QUEENSFERRY FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG

QUEENSFERRY REGISTRATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG

Hawthornbank Limited

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

  1. Notified

Correspondence Address
15 Blackford Road Edinburgh EH9 2DT Scotland

Mr Brian Adair

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
15 Blackford Road Edinburgh EH9 2DT United Kingdom
Country of Residence
Scotland

Mr Brian Adair

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

  1. Notified

  2. Ceased

Correspondence Address
15 Blackford Road Edinburgh EH9 2DT
Country of Residence
Scotland