Cross Check

APHILITY LIMITED

Company Number

SC308451

Private limited company
Dissolved
OverviewPeopleRelated
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MORTON FRASER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

HALL, John Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
James Miller House 98 West George Street Glasgow G2 1PJ Uk
Country of Residence
Scotland

AFRIN, Julie-Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
(Gf) 6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland

DRUMMOND, Robert Lindsay

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Braehead Avenue Milngavie Glasgow G62 6DY

HALL, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
James Miller House 98 West George Street Glasgow G2 1PJ Uk

LIGHTLEY, Stephen John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BJ

PARSLIFFE, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
James Miller House 98 West George Street Glasgow Lanarkshire G2 1PJ Scotland

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

AFRIN, Julie-Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gf, 6 Deer Park Ave Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland
Country of Residence
United Kingdom

DINOLFI, Amerigo

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
(Gf) 6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland
Country of Residence
Scotland

DRUMMOND, Robert Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Braehead Avenue Milngavie Glasgow G62 6DY
Country of Residence
Scotland

EWING, David

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
(Gf) 6 Fairways Business Park Deer Park Avenue Livingston West Lothian EH54 8AF Scotland
Country of Residence
Scotland

FERGUSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Miller House 98 West George Street Glasgow G2 1PJ Uk
Country of Residence
Scotland

HALL, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Lauder Road Edinburgh Midlothian EH9 2JG
Country of Residence
Scotland

LIGHTLEY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Graham Park Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4BJ
Country of Residence
United Kingdom

MACMILLAN, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martinknowe Gosford Road Longniddry East Lothian EH32 0LF
Country of Residence
Scotland

PARSLIFFE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
James Miller House 98 West George Street Glasgow Lanarkshire G2 1PJ Scotland
Country of Residence
Scotland

WRIGHT, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kirklee Circus Glasgow G12 0TW
Country of Residence
Scotland

REYNARD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

TM COMPANY SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

Invocas Group Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Gf 6 Deer Park Avenue Fairways Business Park, Deer Park Avenue Livingston EH54 8AF Scotland