Cross Check

BOS EDINBURGH NO 1 LIMITED

Company Number

SC311330

Private limited company
Dissolved
OverviewPeopleRelated
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BURNETT, Neil Scott

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW United Kingdom
Country of Residence
Scotland

HULME, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
United Kingdom

MACRAE, Alistair Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 The Steils Edinburgh Midlothian EH10 5XD

NIELSEN, Jennifer Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Nile Grove Edinburgh EH10 4RE

BONE, Amy Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
United Kingdom

BOTHWELL, Karen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group, New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN
Country of Residence
Scotland

BROOKS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Roseneath Road London SW11 6AG
Country of Residence
United Kingdom

COWIE, David Eric

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh Scotland EH3 9BN Scotland
Country of Residence
Scotland

CUMMING, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

DICKSON, Pamela Simone

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE United Kingdom
Country of Residence
United Kingdom

DIGGES, Jonathan Charles Nigel

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Country of Residence
England

GECZY, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
England

GIBSON, Fiona Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ United Kingdom
Country of Residence
England

GILLESPIE, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1, Citymark 150 Fountainbridge Edinburgh Midlothian EH3 9PE
Country of Residence
England

GOW, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 5, Princess House 1 Suffolk Lane London England EC4R 0AX England
Country of Residence
United Kingdom

GUTHRIE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1, Citymark 150 Fountainbridge Edinburgh Midlothian EH3 9PE

HAMMOND, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group Level 7, 155 Bishopsgate London England EC2M 3YB England
Country of Residence
United Kingdom

LIVINGSTON, Stewart Fraser

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Murrayfield Gardens Edinburgh EH12 6DQ

MCDONALD, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh Scotland EH3 9BN Scotland
Country of Residence
Scotland

MCDONALD, Ian William Gibb

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8b Craighill Gardens Edinburgh Midlothian EH10 5PY
Country of Residence
United Kingdom

MCMILLAN, Hugh Carroll

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1/6 Ettrick Loan Ettrick Road Edinburgh EH10 5EP

MOLONY, John Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

POWELL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bishopsgate Exchange 7th Floor 155 Bishopsgate London EC2M 3UB England
Country of Residence
Uk

SHANKLAND, Graeme Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG
Country of Residence
United Kingdom

SHARP, Yvonne Easton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland
Country of Residence
United Kingdom

SUMMERS, Frank Wilkie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN

Uberior 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
The Mound Edinburgh EH1 1YZ United Kingdom