Cross Check

EXCHANGE NOMINEES LIMITED

Company Number

SC292734

Private limited company
Active
OverviewPeopleRelated
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JACKSON, Fraser Scott

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

LEY, Andrew Charles

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

MCPHERSON, Malcolm Henry

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

HBJG SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

GILSON, Glen Douglas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

HUNTER, Douglas Munro

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
United Kingdom

MACKAY, Ross Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

MCKINLAY, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH
Country of Residence
Scotland

HENDERSON BOYD JACKSON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH

Canning Street Nominees Limited

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

  1. Notified

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland