ONE INTEGRATED SOLUTION LIMITED
Company Number
SC224987
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
227
West George Street
Glasgow
G2 2NDCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Financial Advisor
Nationality
British
- Appointed as Director
Correspondence Address
Flat 50 Southwood Place
5 Rosemount Avenue
Newton Mearns
Glasgow
G77 5THCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Financial Advisor
Nationality
British
- Appointed as Director
Correspondence Address
5
Milbourne Lane
Esher
KT10 9DU
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Corp Finance Chart Cert Acct
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
29 Dirleton Gate
Bearsden
Lanarkshire
G61 1NPRole
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Hazelhurst
Bank Avenue Milngavie
GlasgowRole
Resigned
Secretary
Occupation
Accountant
Nationality
Scottish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
19 Bellshaugh Gardens
Glasgow
Strathclyde
G12 0SADate of Birth
Role
Resigned
Director
Occupation
Corp Finance Chart Cert Acct
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Dirleton Gate
Bearsden
Lanarkshire
G61 1NPCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9
Linnvale Way
Victoria Grange
Dullatur
Lanarkshire
G68 0FG
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Douglas Muir Drive
Milngavie
Glasgow
G62 7RJCountry of Residence
Scotland
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Hazelhurst
Bank Avenue Milngavie
GlasgowDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31 Grieve Croft
Silverwood
Bothwell,Glasgow
G71 8LUDate of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Hillhouse Wynd
Kirknewton, West Lothian
Edinburgh
Dumfries & Galloway
EH27 8BUCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Burnhouse Farm
Kirknewton
West Lothian
EH27 8DEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
54 High Calside
Paisley
Renfrewshire
PA2 6BYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24 Montgomerie Terrace
Skelmorlie
Ayrshire
PA17 5DTDate of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gable House,The Street
Crudwell
Malmesbury
Wiltshire
SN16 9EGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Larchfield Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5PWCountry of Residence
United Kingdom
Mr Kenneth David Anderson
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Nationality
British
Notified
Correspondence Address
227
West George Street
Glasgow
G2 2NDCountry of Residence
Scotland