Cross Check

HEDRA SCOTLAND LIMITED

Company Number

SC246184

Private limited company
Dissolved
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FOREMAN, Thomas Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW
Country of Residence
England

MELGES, Bethan Anne Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW
Country of Residence
England

COBDEN, Nicky

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 St Colme Street Edinburgh EH3 6AA

ENGMANN, Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Tudor Way Windsor Berkshire SL4 5LT

HEBB, Andrew

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP

JAMES, Alan Stuart

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Long Meadow Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU

LEE, Kelly

Role
Resigned
Secretary
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Friars Stile Place Richmond Surrey TW10 6NL United Kingdom

MASSIE, Amanda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradlow Sandy Lane Guildford Surrey GU3 1HF

SHAW, Christine Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 St Colme Street Edinburgh EH3 6AA

SJOGREN, Carl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 St Colme Street Edinburgh EH3 6AA

SLC REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

CAMPBELL, Mark Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Totley Hall Croft Sheffield South Yorkshire S17 4BE
Country of Residence
England

CUTHBERT, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxons Meath Green Lane Horley Surrey RH6 8JA
Country of Residence
United Kingdom

ENGLAND, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Colme Street Edinburgh EH3 6AA
Country of Residence
England

HARRIS, Rodney Hewer

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Colme Street Edinburgh EH3 6AA
Country of Residence
United Kingdom

HEBB, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Dunlin Rise Tytherington Macclesfield Cheshire SK10 2SP
Country of Residence
England

JAMES, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Meadow Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU

KANG, Anoop

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanark Court Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW
Country of Residence
England

MASSIE, Amanda Jane Emilia

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Colme Street Edinburgh EH3 6AA
Country of Residence
United Kingdom

OSBORN, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burns Farm Fordyce Banffshire AB45 2DL

PEARSON, Giles Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX England
Country of Residence
United Kingdom

RAYNER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Export House Cawsey Way Woking Surrey GU21 6QX England
Country of Residence
United Kingdom

TILSTON, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St Colme Street Edinburgh EH3 6AA
Country of Residence
United Kingdom

YOUNG, Kevin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Dean Close Pyrford Surrey GU22 8NX
Country of Residence
England

SLC CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

Kier Management Consulting Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD England