Cross Check

INVOCAS FINANCIAL LTD

Company Number

SC287820

Private limited company
Dissolved
OverviewPeopleRelated
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MORTON FRASER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

AFRIN, Julie-Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gf - 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland

DRUMMOND, Robert Lindsay

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Braehead Avenue Milngavie Glasgow G62 6DY

HALL, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
James Miller House 98 West George Street Glasgow G2 1PJ Uk

HALL, John Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Queens Crescent Edinburgh Midlothian EH9 2AZ

LIGHTLEY, Stephen John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BJ

PARSLIFFE, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
James Miller House 98 West George Street Glasgow Lanarkshire G2 1PJ Scotland

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

AFRIN, Julie-Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gf - 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland
Country of Residence
Scotland

BELL, Howard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Nesfield Ilkley North Yorkshire LS29 0BN

DINOLFI, Amerigo

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gf - 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland
Country of Residence
Scotland

DRUMMOND, Robert Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Braehead Avenue Milngavie Glasgow G62 6DY
Country of Residence
Scotland

EWING, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gf - 6 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland
Country of Residence
Scotland

FERGUSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Miller House 98 West George Street Glasgow G2 1PJ Uk
Country of Residence
Scotland

HALL, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Miller House 98 West George Street Glasgow G2 1PJ Uk
Country of Residence
Scotland

HALL, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Lauder Road Edinburgh Midlothian EH9 2JG
Country of Residence
Scotland

LEWIS, Peter Cyril Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey House Moorland Road Bramhope Leeds LS16 9HW
Country of Residence
England

LEWIS, Peter Cyril Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey House Moorland Road Bramhope Leeds LS16 9HW
Country of Residence
England

LIGHTLEY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BJ
Country of Residence
United Kingdom

MACMILLAN, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Chief Exec Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martinknowe Gosford Road Longniddry East Lothian EH32 0LF
Country of Residence
Scotland

MCNAUGHT, Donald Iain

Date of Birth
Role
Resigned
Director
Occupation
Ca
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cliff Park Cults Aberdeen AB15 9JJ

MURDOCH, Colin Andrew Albert

Date of Birth
Role
Resigned
Director
Occupation
Ca
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 School Wynd Quarrier's Village Bridge Of Weir Renfrewshire PA11 3NL

PARSLIFFE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Miller House 98 West George Street Glasgow Lanarkshire G2 1PJ Scotland
Country of Residence
Scotland

THORPE, Antoinette

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Miller House 98 West George Street Glasgow Lanarkshire G2 1PJ Scotland
Country of Residence
United Kingdom

WALKER, Daniel Thomas Slater

Date of Birth
Role
Resigned
Director
Occupation
Director Of Sales & Marketing
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
James Miller House 98 West George Street Glasgow G2 1PJ
Country of Residence
England

WILSON, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Ca
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Alderston Meadow Haddington East Lothian EH41 3RU
Country of Residence
Scotland

WRIGHT, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kirklee Circus Glasgow G12 0TW
Country of Residence
Scotland

REYNARD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

Invocas Group Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Gf, 6 Deer Park Ave Fairways Business Park Livingston West Lothian EH54 8AF Scotland