Cross Check

BOYDSLAW 103 LIMITED

Company Number

SC302937

Private limited company
Active
OverviewPeopleRelated
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LOOSE, Nicola Jane Carrington

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA United Kingdom

ANDERSON, Karen

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

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0XA United Kingdom
Country of Residence
England

CRANE, David Paul

Date of Birth
Role
Active
Director
Occupation
Chief Operations Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0XA United Kingdom
Country of Residence
England

FORRESTER, Robert Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA United Kingdom
Country of Residence
England

ANDERSON, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0XA United Kingdom

CLOSE, Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Curling Knowe Crossgates Fife KY4 8AX

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
146 West Regent Street Glasgow Lanarkshire G2 2RZ

MUCKLE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

CLOSE, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Curling Knowe Crossgates Fife KY4 8AX
Country of Residence
Scotland

FAIRGRIEVE, Thomas Darling

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Floors Place Kirkcaldy Fife KY2 5SF

FAIRGRIEVE, Thomas Darling

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Floors Place Kirkcaldy Fife KY2 5SF

SHERWIN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0XA United Kingdom
Country of Residence
England

BOYDSLAW (DIRECTORS) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
146 West Regent Street Glasgow Lanarkshire G2 2RZ

Bristol Street First Investments 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
Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA United Kingdom