Cross Check

TOUCH EMAS LIMITED

Company Number

SC291296

Private limited company
Dissolved
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SIGURÐSSON, Jón

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

Correspondence Address
3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH
Country of Residence
United States

MACKEAN, Robert Mackintosh

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10a Dick Place Edinburgh EH9 2JL

MCGREGOR, Jill Amanda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH

REYNARD, Martin, Dr

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH United Kingdom

BRODIES SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA Scotland

BURNESS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

CADENHEAD, Lynne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Castle Gate Bothwell G71 7HU
Country of Residence
Scotland

GILL, Hugh

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Redhurst Way Gleniffer Gate Paisley PA2 8PY
Country of Residence
United Kingdom

GOW, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Clinical Scie
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Fox Spring Rise Edinburgh Midlothian EH10 6NE

MACKEAN, Robert Mackintosh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10a Dick Place Edinburgh EH9 2JL
Country of Residence
Scotland

MCGREGOR, Jill Amanda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH United Kingdom
Country of Residence
Scotland

MEAD, Stuart Edgar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bury Farm Potter Row Great Missenden Buckinghamshire HP16 9LU
Country of Residence
England

REYNARD, Martin, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Schoolhouse Station Road Kirknewton West Lothian EH27 8BJ Uk
Country of Residence
United Kingdom

STEVENS, Ian Herbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH United Kingdom
Country of Residence
Scotland

SÖLVASON, Sveinn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ashwood Court Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH
Country of Residence
Iceland

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

Touch Bionics Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3 Ashwood Court Oakbank Park Way Mid Calder Livingston EH53 0TH Scotland