Cross Check

ELECTRA GP (SCOTLAND) LIMITED

Company Number

SC190455

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

KENNEDY, James Alexander

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Atria One 144 Morrison Street Edinburgh EH3 8EX
Country of Residence
England

OZIN, Stephen Daryl

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Atria One 144 Morrison Street Edinburgh EH3 8EX
Country of Residence
England

DYKE, Philip John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP

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

DYKE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP
Country of Residence
England

HOLLAND MUMFORD, Hugh Anthony Lewis

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Millington Road Cambridge Cambridgeshire CB3 9HP
Country of Residence
United Kingdom

LEWIS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF
Country of Residence
England

VINTON, Alfred Merton

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pelham Cottage 24 Pelham Street London SW7 2NG
Country of Residence
England

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

Electra Kingsway Holdings 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
Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom