ACTUALULTRA LIMITED
Company Number
SC216120
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
3
March Pines
Edinburgh
EH4 3PF
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Abercorn School
Newton
Broxburn
West Lothian
EH52 6PZCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Abercorn School
Newton
Broxburn
West Lothian
EH52 6PZCountry of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
19 March Gait
Edinburgh
EH4 3RXRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 March Pines
Edinburgh
EH4 3PFRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
24 Great King Street
Edinburgh
EH3 6QNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
19 March Gait
Edinburgh
EH4 3RXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Kingsburgh Road
Edinburgh
Midlothian
EH12 6EGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Kingsburgh Road
Edinburgh
Midlothian
EH12 6EGCountry of Residence
Scotland
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
24 Great King Street
Edinburgh
EH3 6QNMrs Margot Baillie
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Abercorn School
Newton
Broxburn
West Lothian
EH52 6PZCountry of Residence
Scotland
Mr Gordon Revie Baillie
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Abercorn School
Newton
Broxburn
West Lothian
EH52 6PZCountry of Residence
Scotland