Cross Check

ELCH DBFMCO LIMITED

Company Number

SC535638

Private limited company
Active
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GALLIFORD TRY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom

BONE, Andrew Stephen

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Nhs Borders Newstead Melrose TD6 9DA United Kingdom
Country of Residence
United Kingdom

BRADLEY, Kevin James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

CAMPBELL, Colin Malcolm

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

HANN, Ruth Mairi

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

MCGHEE, Steven John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
United Kingdom

MCGIRK, Paul James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom
Country of Residence
Scotland

MCVEY, Philip

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

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

SIMMONS, Lee Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

CHRISTIE, Rory William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom
Country of Residence
United Kingdom

GEMMELL, Nial Watson

Date of Birth
Role
Resigned
Director
Occupation
Hub Investments 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
Scotland

HOPE, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom
Country of Residence
United Kingdom

LOVE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lochside View Edinburgh EH12 1LB Scotland
Country of Residence
Scotland

MCCRORIE, Alexander Monteith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCVEY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lochside View Edinburgh EH12 1LB Scotland
Country of Residence
Scotland

PARK, Richard Mcgregor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SHERET, Garry Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TEMPLETON, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Melville Street Edinburgh EH3 7HL United Kingdom
Country of Residence
Scotland

Elch Dbfm Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH United Kingdom