Cross Check

ABICA LIMITED

Company Number

SC205544

Private limited company
Dissolved
OverviewPeopleRelated
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ASHTON, Andrew Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Country of Residence
England

RUSSELL, Christopher John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Country of Residence
United Kingdom

ALLISON, Andrew Scott

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Yarrow Gardens Lane Glasgow G20 6RZ

HMS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE

ALLISON, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Yarrow Gardens Lane Glasgow G20 6RZ
Country of Residence
Scotland

BARNETT, Gregory Damian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Dava Street Glasgow G51 2JA
Country of Residence
United Kingdom

BRADLEY, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Country of Residence
England

CONWELL, Christopher Timothy

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Chipperfield Road Hemel Hempstead Hertfordshire HP3 0AH
Country of Residence
United Kingdom

GIBBONS, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Country of Residence
England

HAAS, Athol Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25a Maxwell Drive Pollokshields Glasgow G41 5DS

LEE, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Country of Residence
England

MATTHEWS, Roderick Alfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burton House Burton Park Duncton Petworth West Sussex GU28 0QU
Country of Residence
United Kingdom

MUNRO, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Dava Street Glasgow G51 2JA
Country of Residence
United Kingdom

HMS DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE

HMS SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE

Arrow Business Communications 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
The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN England

Mr David Munro

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

  1. Notified

  2. Ceased

Correspondence Address
9 Dava Street Glasgow G51 2JA
Country of Residence
Scotland