Cross Check

Timothy Edward Douglas ALLAN

Born

Natural Officer
AppointmentsRelated
Experimental

ARCHANGEL INVESTORS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Country of Residence
United Kingdom

DESIGN DUNDEE LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
Country of Residence
United Kingdom

BURNS & CO. LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom
Country of Residence
United Kingdom

KERR 2 LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom
Country of Residence
United Kingdom

KERR 1 LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom
Country of Residence
United Kingdom

SCORPION MIDCO LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 6 Clock House Court 5-7 London Road St Albans Hertfordshire AL1 1LA
Country of Residence
United Kingdom

LAWFIELD (DUNDEE) LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6b Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland
Country of Residence
United Kingdom

DRUMBURN CAPITAL LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6b Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland
Country of Residence
United Kingdom

SCORPION TOPCO LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom
Country of Residence
United Kingdom

LEOPARD NO. 2 INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 St David's Business Park Dunfermline Fife KY11 9PF United Kingdom
Country of Residence
United Kingdom

PHOENIX DUNDEE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
River Court 5 West Victoria Dock Road Dundee DD1 3JT
Country of Residence
United Kingdom

FUEL STOP (UK) LTD

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW Scotland
Country of Residence
United Kingdom

MOTOR FUEL GROUP LIMITED

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckart Clackmannanshire FK14 7JW Scotland
Country of Residence
United Kingdom

HIGHWAY STOPS LIMITED

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW Scotland
Country of Residence
United Kingdom

MOTOR FUEL ESTATES LIMITED

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW Scotland
Country of Residence
United Kingdom

MOTOR FUEL LIMITED

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW Scotland
Country of Residence
United Kingdom

MOTOR FUEL SOLUTIONS LIMITED

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW Scotland
Country of Residence
United Kingdom

SCIMITAR MIDCO LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckart Clarkmannshire FK14 7JW United Kingdom
Country of Residence
United Kingdom

SCIMITAR TOPCO LIMITED

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW Scotland
Country of Residence
United Kingdom

SCIMITAR PFS 1 LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckart Clarkmannshire FK14 7JW United Kingdom
Country of Residence
United Kingdom

TRICORN CAPITAL LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6b Newhailes Business Park Newhailes Road Musselburgh EH21 6RH
Country of Residence
United Kingdom

SCIMITAR PFS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckart Clackmannanshire FK14 7JW
Country of Residence
United Kingdom

PACIFIC SHELF 1568 LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW
Country of Residence
United Kingdom

BOND HAMILL LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 36 City Quay, Camperdown Street Dundee Tayside DD1 3JA Scotland
Country of Residence
Scotland

LEOPARD PEL LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW
Country of Residence
United Kingdom

FREEHEART LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW
Country of Residence
United Kingdom

THAMES RICO SERVICE STATIONS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW
Country of Residence
United Kingdom

THAMES RICO LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Drumburn Farm Muckhart Clackmannanshire FK14 7JW
Country of Residence
United Kingdom

LINDORES (LOWER DENS) LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
River Court 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom
Country of Residence
United Kingdom

TRICORN CONSTRUCTION LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
River Court 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom
Country of Residence
United Kingdom