Cross Check

SCOTIA (DALFABER) LIMITED

Company Number

SC480715

Private limited company
Active
OverviewPeopleRelated
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BEATON, Carol Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

BEGBIE, Richard Gerard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

CAMERON, David John

Date of Birth
Role
Active
Director
Occupation
Property Developer / Investor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

GERRARD, Gary James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

LINTON, Bruce Reid

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

REID, Graham

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
United Kingdom

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

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

BOYLE, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

BRUCE, William Martin

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

LONIE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

MUNRO, Donald John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
United Kingdom

MUNRO, Gordon Allan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH
Country of Residence
Scotland

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

Scotia Homes (Holdings) Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

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

Mr David John Cameron

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
United Kingdom

Mr Gordon Allan Murno

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Ca'D'Oro, 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland