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CARLYLE ASSOCIATES LIMITED

Company Number

SC235839

Private limited company
Active
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MBM SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom

CARLYLE, Duggie

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
32 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
Scotland

JAMES-MARTIN, Fiona

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
32 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
Scotland

SEARLES, Carol-Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
32 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
Scotland

LYLE, Callum William Donald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Plewlandcroft South Queensferry West Lothian EH30 9RG

MILLER, Gordon Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

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

ATKINSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10c Wester Coates Gardens Edinburgh Midlothian EH12 5LT
Country of Residence
Scotland

LYLE, Callum William Donald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Plewlandcroft South Queensferry West Lothian EH30 9RG
Country of Residence
Scotland

Mr Duggie Carlyle

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
32 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
Scotland

Mrs Carol-Ann Searles

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

  1. Notified

Correspondence Address
32 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
Scotland