Cross Check

MYRLEX LIMITED

Company Number

SC192310

Private limited company
Active
OverviewPeopleRelated
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BARR, Valerie Jane

Role
Active
Secretary
Occupation
Administrator
Nationality
United Kingdom

  1. Appointed as Secretary

Correspondence Address
1 Cartland Mains Cartland Road Cartland Lanark South Lanarkshire ML11 7RF Scotland

BARR, Valerie Jane

Date of Birth
Role
Active
Director
Occupation
Financial Planner & Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Maple Gate Lanark ML11 9FW Scotland
Country of Residence
Scotland

WILSON, Alexander John Adamson

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Gardeners Cottage Lower Gustard Wood Wheathampstead St. Albans Hertfordshire AL4 8RN England
Country of Residence
England

WILSON, Margaret Marion Gilmour

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Cartland Mains Farm Cartland Road Cartland Lanark ML11 7RF
Country of Residence
Scotland

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

WILSON, Alexander Marshall

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cartland Mains Farm Cartland Road Cartland Lanark South Lanarkshire ML11 7RF Scotland
Country of Residence
Scotland

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Mr Alexander Marshall Wilson

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

  1. Notified

  2. Ceased

Correspondence Address
Cartland Mains Cartland Road Cartland Lanark ML11 7RF
Country of Residence
Scotland

Mrs Margaret Marion Gilmour Wilson

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

  1. Notified

Correspondence Address
Cartland Mains Cartland Road Cartland Lanark ML11 7RF
Country of Residence
Scotland

Mr Alexander John Adamson Wilson

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

  1. Notified

Correspondence Address
Cartland Mains Cartland Road Cartland Lanark ML11 7RF
Country of Residence
England

Mrs Valerie Jane Barr

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

  1. Notified

Correspondence Address
Cartland Mains Cartland Road Cartland Lanark ML11 7RF
Country of Residence
United Kingdom