Cross Check

CANNIESBURN LIMITED

Company Number

SC247755

Private limited company
Active
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LEDGE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

CRAIG, Gordon Graham

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Country of Residence
United Kingdom

JACKSON, Julie Mansfield

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Country of Residence
Scotland

MURDOCH, Ian

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
Country of Residence
United Kingdom

STODDART, Neil John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland
Country of Residence
Scotland

LEDINGHAM CHALMERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

ANDERSON, Ewan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Blackford Road Edinburgh EH9 2DS
Country of Residence
Scotland

BENJAMIN, Barrs

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Victoria Road Gourock Renfrewshire PA19 1LD

CUMMING, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Victoria Road Paisley Renfrewshire PA2 9PT

GILL, David John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bellenden Grove Dunblane Perthshire FK15 0FD
Country of Residence
Scotland

JACOBS, Ronnie Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Avonmill Road Linlithgow Bridge Linlithgow West Lothian EH49 7SQ
Country of Residence
Scotland

KNIGHT, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Margaret Rose Crescent Edinburgh EH10 7EZ
Country of Residence
United Kingdom

MITCHELL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Land Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

WHITE, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adam House 5 Mid New Cultins Edinburgh EH11 4DU United Kingdom

JORDANS (SCOTLAND) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

Cala Management Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU United Kingdom

Miller Homes Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom