Cross Check

GT EQUITIX INVERNESS LIMITED

Company Number

SC441946

Private limited company
Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

EDWARDS, Gordon Normandale

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Country of Residence
Scotland

MCVEY, Philip

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH United Kingdom
Country of Residence
Scotland

PEARCE, Glenn Sinclair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
Scotland

ROWE, Anthony Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Country of Residence
Scotland

SMALL, Stewart William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG United Kingdom
Country of Residence
United Kingdom

WILSON, Gordon James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

HMS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

ALEXANDER, Kerry

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh EH12 1LB United Kingdom
Country of Residence
United Kingdom

BAXTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Country of Residence
United Kingdom

BOULYAPHOL, Moukdavinh

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh EH12 1LB
Country of Residence
United Kingdom

CHRISTIE, Roderick William

Date of Birth
Role
Resigned
Director
Occupation
Investment Fund Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
United Kingdom

CUNNINGHAM, Thomas Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Street London EC1M 6EH United Kingdom
Country of Residence
United Kingdom

DUNN, Charles Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom
Country of Residence
England

MUNRO, Donald John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Country of Residence
United Kingdom

O'BRIEN, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Asset Mamager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Country of Residence
Scotland

RYMER, Andrew Talbot

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh EH12 1LB United Kingdom
Country of Residence
England

SHELDRAKE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom
Country of Residence
England

YOUNG, Alastair David

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

HMS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Aviva Public Private Finance 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
1 Undershaft London EC3P 3DQ England