Cross Check

D'ARCY'S (GLASGOW) LIMITED

Company Number

SC264250

Private limited company
Active
OverviewPeopleRelated
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KING, Stefan Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland
Country of Residence
Scotland

ROBERTSON, Ewan James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hamilton House 70 Hamilton Drive Glasgow G12 8DR
Country of Residence
Scotland

DROMGOOLE, Fiona Mhairi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland

MCGHEE, Brian William Craighead

Role
Resigned
Secretary
Occupation
Accountant (Ca)
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Lodge Bonaly Tower Colinton Edinburgh Midlothian EH13 0PB

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

KING, Martine Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Newton Grove Newton Mearns Glasgow G77 5BX
Country of Residence
Scotland

MCDOWALL, David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland
Country of Residence
Scotland

MCGHEE, Brian William Craighead

Date of Birth
Role
Resigned
Director
Occupation
Accountant (Ca)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lodge Bonaly Tower Colinton Edinburgh Midlothian EH13 0PB
Country of Residence
Scotland

MCQUADE, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland
Country of Residence
Scotland

MIDDLEMISS, George Richardson

Date of Birth
Role
Resigned
Director
Occupation
Accountant (Ca)
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Allermuir Road Colinton Edinburgh EH13 0HE
Country of Residence
Scotland

WELSH, Lesley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton House 70 Hamilton Drive Glasgow G12 8DR
Country of Residence
Scotland

YOUNG, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viginia House 62 Virginia Street Glasgow G1 1TX
Country of Residence
Scotland

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN

Scotsman Holdings Plc

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
70 Hamilton Drive Glasgow G12 8DR Scotland

Scotsman Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
70 Hamilton Drive Glasgow G12 8DR Scotland