Cross Check

EXACTIVE HOLDINGS LIMITED

Company Number

SC293070

Private limited company
Dissolved
OverviewPeopleRelated
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BELSHAW, Andrew Scott James

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings House Kings Road West Newbury Berkshire RG14 5BY United Kingdom
Country of Residence
England

HUTCHISON, Mary Christina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Fairways Dunfermline Fife KY12 0DU

ARBUTHNOTT, Craig Richard

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Carswell Place Dunfermline Fife KY12 9YJ
Country of Residence
Scotland

GODDARD, Malcolm Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 2 Semple Street Edinburgh City Of Edinburgh EH3 8BL
Country of Residence
United Kingdom

HUTCHISON, Robert

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Fairways Dunfermline Fife KY12 0DU
Country of Residence
Scotland

MANSON, Alan Graeme

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland
Country of Residence
Scotland

MCPHEE, Richardson Cameron

Date of Birth
Role
Resigned
Director
Occupation
Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland
Country of Residence
Scotland

MILLAR, Scott David

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland
Country of Residence
Scotland

TAYLOR, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 & 34 Reform Street Dundee DD1 1RJ Scotland
Country of Residence
England

Gamma Telecom Holdings Limited

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
5 Fleet Place London EC4M 7RD England

Mr Robert Hutchison

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland
Country of Residence
Scotland

Mr Scott David Millar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland
Country of Residence
Scotland

Mr Robert Hutchison

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Scottish

  1. Notified

  2. Ceased

Correspondence Address
First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland
Country of Residence
Scotland