Cross Check

ALTIA SOLUTIONS LIMITED

Company Number

SC228451

Private limited company
Active
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PATTERSON, Lauren Katherine Stewart

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Tay House 300 Bath Street Glasgow G2 4JR Scotland
Country of Residence
England

SINCLAIR, Robert John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Tay House 300 Bath Street Glasgow G2 4JR Scotland
Country of Residence
England

KIRBY, Kevin William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Lochranza Lane East Kilbride Lanarkshire G75 9NG

WATSON, Ian Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Glendoune Road Clarkston Glasgow G76 7TT

BLP SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
130 St Vincent Street Glasgow Strathclyde G2 5HF

BOYLE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 West Regent Street Glasgow G2 2RQ Scotland
Country of Residence
United Kingdom

HARDMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Business Development Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 West Regent Street Glasgow G2 2RQ
Country of Residence
England

HOGG, Ronald Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Hughenden Gardens Hyndland Glasgow G12 9YH
Country of Residence
Scotland

HOOK, Simon Leigh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tay House 300 Bath Street Glasgow G2 4JR Scotland
Country of Residence
England

JOHNSTON, Paul Mcphie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Sutherland Avenue Glasgow G41 4JJ Scotland
Country of Residence
Scotland

KIRBY, Kevin William

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Lochranza Lane East Kilbride Lanarkshire G75 9NG
Country of Residence
Scotland

ORR, Rodney Alister

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 West Regent Street Glasgow G2 2RQ
Country of Residence
Scotland

PEET, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tay House 300 Bath Street Glasgow G2 4JR Scotland
Country of Residence
England

WATSON, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 West Regent Street Glasgow G2 2RQ
Country of Residence
Scotland

WATSON, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Glendoune Road Clarkston Glasgow G76 7TT
Country of Residence
Scotland

WISH, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llwyn Y Brain Bryn Saith Marchog Corwen Denbighshire LL21 9SB
Country of Residence
Wales

BLP CREATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
130 St Vincent Street Glasgow Strathclyde G2 5HF

BLP FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
130 St Vincent Street Glasgow Strathclyde G2 5HF

Clover Bidco 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
13th Floor, Number One 1 Hardman Square Manchester M3 3EB England

Mr John Boyle

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
146 West Regent Street Glasgow G2 2RQ
Country of Residence
Scotland