Cross Check

CAPITO HOLDINGS LIMITED

Company Number

SC304913

Private limited company
Active
OverviewPeopleRelated
Experimental

BURNSIDE, Arlene

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
31 Wallace Brae Bank Reddingmuirhead Falkirk FK2 0FW Scotland

BURNSIDE, Arlene

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caputhall Road Deans Livingston EH54 8AS
Country of Residence
Scotland

HEMANI, Leon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP England
Country of Residence
United Kingdom

MCLEAN, Lea-Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP England
Country of Residence
United Kingdom

TAYLOR, Antony John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP England
Country of Residence
England

CAMERON, Ian George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR

MIDDLETON, Alan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Etna Court Armadale West Lothian EH48 2TD

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

BRIGGS, Charles Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shieldhall Bridge Of Weir Road Kilmacolm PA13 4NN
Country of Residence
Scotland

CAMERON, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR
Country of Residence
Scotland

CAMPBELL, Euan Neill

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Charlotte Square Edinburgh EH2 4ET Scotland
Country of Residence
Scotland

GAMMIE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caputhall Road Deans Livingston EH54 8AS
Country of Residence
Scotland

GIBSON, Mark Robert Hunter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caputhall Road Deans Livingston EH54 8AS
Country of Residence
Scotland

LENNOX, Craig John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Hamilton Place Aberdeen AB15 5BA Scotland
Country of Residence
Scotland

MCQUILLIAN, Stewart Graham

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Caltrop Place Wallace Glen Stirling Central FK7 7XS Uk
Country of Residence
United Kingdom

MERRITT, Allan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strathnaver 52 Seabank Road Nairn Morayshire IV12 4EY
Country of Residence
Scotland

MIDDLETON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Fitzallan Place Bathgate West Lothian EH48 2UN Scotland
Country of Residence
Scotland

MILLIGAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Craigend Road Condorrat Cumbernauld North Lanarkshire G67 4JX United Kingdom
Country of Residence
United Kingdom

MURRAY, David Douglas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Charlotte Square Edinburgh EH2 4DR
Country of Residence
Scotland

QUINN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caputhall Road Deans Livingston EH54 8AS
Country of Residence
Scotland

WALLACE, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caputhall Road Deans Livingston EH54 8AS
Country of Residence
England

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

Xma 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
Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP England

Murray Capital Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
26 Charlotte Square Edinburgh EH2 4ET Scotland