Cross Check

REDEEM LIMITED

Company Number

SC194216

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BAYLEY, Angela

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS United Kingdom

BAYLEY, Trevor Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS United Kingdom
Country of Residence
United Kingdom

CARVER, John Stuart Macdonald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS United Kingdom
Country of Residence
England

TEDCASTLE, Oliver Jon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Derby Turn Building Derby Road Burton-On-Trent Staffordshire DE14 1RS United Kingdom
Country of Residence
England

FRASER, Karen

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Stoneyflatts Crescent South Queensferry West Lothian EH30 9XY

MCCABE, Barbara

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Northfield Cottages West Calder West Lothian EH55 8ED

RAE, Agnes

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Victoria Place Brightons Falkirk FK2 0UA

RAE, Mairi Elizabeth

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Margaret Rose Drive Edinburgh Midlothian EH10 7ER

WALTERS, Sarah

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Oak Place Hayfield Dalkeith EH22 5LT

WJM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
302 St Vincent Street Glasgow Lanarkshire G2 5RZ Great Britain

CHAMBERS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS United Kingdom
Country of Residence
United Kingdom

FLEMING, Bill

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Main Road Fenwick Kilmarnock Ayrshire KA3 6AL

HOPKINS, Curtis Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pyramids Business Park Easter Inch Bathgate West Lothian EH48 2EH Scotland
Country of Residence
England

LOVATT, Christopher Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pyramids Business Park Easter Inch Bathgate West Lothian EH48 2EH
Country of Residence
Hong Kong

MCCABE, David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Centurion Way Falkirk FK2 7YH
Country of Residence
Scotland

MOON, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigmore Dalefields Delph Oldham Lancashire OL3 5HZ
Country of Residence
United Kingdom

PAPANTONIOU, Ishbel Margarita Turner Turnbull

Date of Birth
Role
Resigned
Director
Occupation
Business Woman
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
71 Brunswick Street Edinburgh Midlothian EH7 5HS
Country of Residence
Scotland

PETRONDAS, Peter Constantine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pyramids Business Park Easter Inch Bathgate West Lothian EH48 2EH Scotland
Country of Residence
United Kingdom

RAE, James Thomas Mccann

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units C,D,E Etna Road 31/37 Middlefield Industrial Centre, Falkirk Stirlingshire FK2 9EG
Country of Residence
Scotland

RAE, Mairi Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Margaret Rose Drive Edinburgh Midlothian EH10 7ER
Country of Residence
United Kingdom

SPEAKE, John Harrison, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartershall House Stirling FK7 8HF
Country of Residence
Scotland

SVENSSON, Claes Anders Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Derby Turn Building Derby Road Burton On Trent Staffordshire DE14 1RS United Kingdom
Country of Residence
United Kingdom

WATERS, Frank Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pyramids Business Park Easter Inch Bathgate West Lothian EH48 2EH Scotland
Country of Residence
Scotland

Redeem 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
6th Floor One London Wall London EC2Y 5EB United Kingdom