Cross Check

TOPCO (NO.1) LIMITED

Company Number

SC207263

Private limited company
Dissolved
OverviewPeopleRelated
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FRASER, Robert Gordon

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom

FRASER, Robert Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX United Kingdom
Country of Residence
Scotland

BUSBY, James George William

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU

DM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

BUSBY, James George William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Fairyknowe Court Bothwell Glasgow G71 8SZ
Country of Residence
United Kingdom

KEARNEY, Douglas Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Eastwoodmains Road Glasgow G46 6QB
Country of Residence
Scotland

MILLER, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Gleneagles Drive Newton Mearns Glasgow G77 5UA

SMITH, Gerard Henry

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG
Country of Residence
United Kingdom

DM DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Charlotte Square Edinburgh Midlothian EH2 4DF

Royal Bank Investments Limited

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%

  1. Notified

Correspondence Address
42 St Andrew Square Edinburgh EH2 2YE Scotland

Uberior Investments Limited

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%

  1. Notified

Correspondence Address
Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE United Kingdom