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HIL (NOMINEES) LIMITED

Company Number

SC432607

Private limited company
Active
OverviewPeopleRelated
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SKIPWORTH, Paul Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH Scotland
Country of Residence
Scotland

THOMSON, Benjamin John Paget

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH Scotland
Country of Residence
Scotland

MORTON FRASER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

DUNSMORE, John Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Inverleith Llp 43 Melville Street Edinburgh EH3 7JF Scotland
Country of Residence
Scotland

FLYNN, Austin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Country of Residence
Scotland

MORTON FRASER DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

Hothouse Brands Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
22 Napier Road Edinburgh EH10 5AY Scotland

Mr John Michael Dunsmore

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

  1. Notified

  2. Ceased

Correspondence Address
22 Napier Road Edinburgh Midlothian EH10 5AY
Country of Residence
Scotland

Mr Benjamin John Paget Thomson

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

  1. Notified

  2. Ceased

Correspondence Address
33 Inverleith Terrace Edinburgh EH3 5NU Scotland
Country of Residence
Scotland