Cross Check

M & M COMPANY SECRETARIES LIMITED

Company Number

SC217381

Private limited company
Active
OverviewPeopleRelated
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LINDSAYS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

CUMMINGS, Alasdair William Donald

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

DIAMOND, Andrew Russell

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

MITCHELL, Ian Robert

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

WOOD, David George

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

ABRAMS, Brian Ralph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West Court Kings Road Longniddry East Lothian EH32 0NN

CRAWFORD, Alison Gaynor

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Greenhill Gardens Edinburgh EH10 4BW

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

ABRAMS, Brian Ralph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Court Kings Road Longniddry East Lothian EH32 0NN
Country of Residence
United Kingdom

CRANDLES, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Forrester Road Edinburgh EH12 8AB
Country of Residence
United Kingdom

CRAWFORD, Alison Gaynor

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Greenhill Gardens Edinburgh EH10 4BW

CROCKER, Allan Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

FORREST, Ann Henderson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Belgrave Road Edinburgh EH12 6NQ
Country of Residence
United Kingdom

KEATINGE, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

LINDGREN, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

MILLAR, James Allan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

ROBERTS, Douglas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

ROBERTS, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

TWEEDIE, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Country of Residence
Scotland

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Lindsays Trustees & Executors Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland