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COLERIDGE (SHELL HOUSE) LIMITED

Company Number

SC230323

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

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

MADDY, James Edward

Date of Birth
Role
Active
Director
Occupation
Senior Fund Controller
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

BLAIN, Andrew John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
60 Murrayfield Gardens Edinburgh EH12 6DQ

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

BLAIN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
60 Murrayfield Gardens Edinburgh EH12 6DQ
Country of Residence
Scotland

DI CIACCA, Cesidio Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KENNEDY, Claire Michelle

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Flat 3f2 2 Brunswick Place Edinburgh EH7 5HP

KENNEDY, Fraser James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCBRIDE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL
Country of Residence
United Kingdom

MCCABE, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

OKUNOLA, Abayomi Abiodun

Date of Birth
Role
Resigned
Director
Occupation
Director
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

ROBERTSON, Neil Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TREACY, Claire

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax & Risk, Europe
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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

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 Manor Court Business Park Eastfield Scarborough YO11 3TU England