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MELVILLE STREET PROPERTIES LIMITED

Company Number

SC208953

Private limited company
Dissolved
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CROMWELL CORPORATE SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL United Kingdom

RICHARDSON, Andrew Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

CROMWELL DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom

BLACK, Lysanne Jane Warren

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Belgrave Crescent Edinburgh EH4 3AQ

BROOK, Susan Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

FRASER, Thomas William

Role
Resigned
Secretary
Occupation
Architect
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynedale West Linton Peeblesshire EH46 7HB

MCBRIDE, Stephen Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

RICHARDSON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

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

DI CIACCA, Cesidio Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Blairston Avenue Bothwell Lanarkshire G71 8SA
Country of Residence
Scotland

FRASER, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynedale West Linton Peeblesshire EH46 7HB

MCCABE, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

PRITCHARD, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garage Cottage Venlaw Castle Road Peebles EH45 8QG

SHEPHERD, Marcus Owen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Clarence Road Teddington Middx TW11 0BW
Country of Residence
United Kingdom

TANDY, Didier Michel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
England

TANDY, Didier Michel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Warrington Crescent London W9 1ED
Country of Residence
England

TOLES, Lloyd Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Keith Place Dunfermline Fife KY12 7SR

EUROPA DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

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

D.U.K.E. Property Holdings (Uk) 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
1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough YO11 3TU England