Cross Check

ANNANDALE TRADING LIMITED

Company Number

SC331532

Private limited company
Dissolved
OverviewPeopleRelated
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VILK, Dusan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Slovak

  1. Appointed as Director

Correspondence Address
101 Rose Street Rose Street South Lane Edinburgh EH2 3JG Scotland
Country of Residence
Slovakia

DAY, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Warmanbie House Warmanbie Annan Dumfriesshire DG12 5LL Scotland

DAY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warmanbie House Warmanbie Annan Dumfriesshire DG12 5LL Scotland
Country of Residence
United Kingdom

SADIV, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Slovak

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Rose Street Rose Street South Lane Edinburgh EH2 3JG Scotland
Country of Residence
Scotland

SILVER, Andrew Douglas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becca House Becca Lane, Aberford Leeds West Yorkshire LS25 3BD
Country of Residence
United Kingdom

AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR England

Mr Dusan Vilk

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Slovak

  1. Notified

Correspondence Address
101 Rose Street Rose Street South Lane Edinburgh EH2 3JG Scotland
Country of Residence
Slovakia

Mr Robert Sadiv

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Slovak

  1. Notified

Correspondence Address
101 Rose Street Rose Street South Lane Edinburgh EH2 3JG Scotland
Country of Residence
Scotland

Mr Andrew Douglas Silver

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
6 Lochside Place Edinburgh EH12 9DF Scotland
Country of Residence
Scotland