Cross Check

NESCO ESTATES LIMITED

Company Number

SC257093

Private limited company
Active
OverviewPeopleRelated
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O'DONNELL, Kathryn Margaret

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR

BRYMER, Stewart, Prof

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country of Residence
Scotland

MCWHIRTER, Ann

Date of Birth
Role
Active
Director
Occupation
Software Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Buchanaan Gardens Cairneyhill Fife KY11 8US
Country of Residence
Scotland

MCWHIRTER, Blair Douglas

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country of Residence
Scotland

MCWHIRTER, Peter Craig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Buchanan Gardens Cairneyhill Dunfermline Fife KY12 8US
Country of Residence
United Kingdom

O'DONNELL, Kathryn Margaret

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country of Residence
Scotland

CCW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR United Kingdom

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

CLARKE, John Bernard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsknowe Brighton Road Cupar Fife KY15 5DH United Kingdom
Country of Residence
United Kingdom

SMEATON, Alexander Gary

Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Buckstone Terrace Edinburgh Lothian EH10 6QA
Country of Residence
Scotland

Nesco Holding B.V.

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

  1. Notified

  2. Ceased

Correspondence Address
Udenseweg 33a 5411 Sb Zeeland Netherlands

Nesco Holding Bv

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

  1. Notified

Correspondence Address
Nesco Holding Bv Udenseweg 33-A Zeeland 5411 SB Netherlands

Mr Peter Craig Mcwhirter

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3 Buchanan Gardens Cairneyhill Dunfermline KY12 8US Scotland
Country of Residence
United Kingdom

Mr Peter Craig Mcwhirter

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
Country of Residence
Scotland