Cross Check

STRATEGIC PROPERTY ASSET MANAGEMENT LTD

Company Number

SC234161

Private limited company
Active
OverviewPeopleRelated
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MCBURNEY, Leanne Joyce

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
18 Alva Street Edinburgh EH2 4QG Scotland

MCGILL, Michael Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Alva Street Edinburgh EH2 4QG Scotland
Country of Residence
Scotland

RISK, Victoria Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Alva Street Edinburgh EH2 4QG Scotland
Country of Residence
Scotland

THOMSON, Gwynn Galloway

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Alva Street Edinburgh EH2 4QG Scotland
Country of Residence
Scotland

BARNET, Graham Fleming

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW

BRISELDEN, Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Alva Street Edinburgh EH2 4QG Scotland

GLASS, Stuart David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76/6 Park Avenue Edinburgh Midlothian EH15 1JP

MCKAY, Jacqueline Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a East Castle Road Edinburgh Lothian EH10 5AR

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

BARNET, Graham Fleming

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW
Country of Residence
Scotland

BRISELDEN, Malcolm Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Alva Street Edinburgh EH2 4QG Scotland
Country of Residence
Scotland

CAMPBELL, Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17/1 East Silvermills Lane Edinburgh EH3 5BG

CLARK, Gregor Euan Alexander

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Dudley Avenue Edinburgh EH6 4PN United Kingdom
Country of Residence
Scotland

COLE, Marilyn Dawn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Charlotte Square Edinburgh Scotland EH2 4HQ
Country of Residence
England

EMLICK, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kinellan 2 Oswald Road Edinburgh EH9 2HF

GULLAN, Neil Stuart

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodend Dirleton East Lothian EH39 5ET
Country of Residence
Uk

HAMILTON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Charlotte Square Edinburgh Scotland EH2 4HQ
Country of Residence
United Kingdom

YOUNG, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Alva Street Edinburgh EH2 4QG Scotland
Country of Residence
Scotland

Strategic Investment Management Holdings 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
18 Alva Street Edinburgh EH2 4QG Scotland