Cross Check

James Mills WILKIE

Born

Natural Officer
AppointmentsRelated
Experimental

ATHOLL SQUARE DEVELOPMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11a Dublin Street Edinburgh Edinburgh Midlothian EH1 3PG United Kingdom
Country of Residence
Scotland

NEWHAVEN VILLAGE LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11a Dublin Street Edinburgh Lothian EH1 3PG Scotland
Country of Residence
Scotland

MNH (HADDINGTON) LIMITED

Role
Active
Director
Occupation
Chareted Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11a Dublin Street Edinburgh Lothian EH1 3PG United Kingdom
Country of Residence
Scotland

THE WEST BAY PARTNERSHIP LIMITED

Role
Active
Director
Occupation
Chartered Acccountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 A Dublin Street Edinburgh EH1 3PG United Kingdom
Country of Residence
Scotland

THE LUGGATE PARTNERSHIP LIMITED

Role
Active
Director
Occupation
Charetered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 A Dublin Street Edinburgh EH1 3PG Scotland
Country of Residence
Scotland

WINDSORGATE SECURITIES LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11a Dublin Street Edinburgh EH1 3PG United Kingdom
Country of Residence
Scotland

KINGSTON PLAZA (NO. 2) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11a Dublin Street Edinburgh Midlothian EH1 3PG Scotland
Country of Residence
Scotland

KINGSTON PLAZA NO. 1 LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Seaworthy Cottage, 1a Tantallon Terrace North Berwick EH39 4LE Scotland
Country of Residence
Scotland

ABBEY HERITABLE LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

BROAD SANDS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

ABBEY ROAD (STORAGE) LIMITED

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE

ABBEY ROAD (STORAGE) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

IW MASON WORKS LTD.

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Forth Street Lane North Berwick EH39 4JB Scotland

THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE

THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

FREDERICK HOUSE (CHARLOTTE) LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

LA GIETTAZ PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

FIDRA INVESTMENTS LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE

PITREAVIE PROPERTY COMPANY LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

PITREAVIE (HOLDINGS) LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

MOREDUN LP (GENERAL PARTNER) LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE

GLEN GLOY FARMS LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE

MOREDUN LP (GENERAL PARTNER) LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

BROOKS SOFT DRINKS LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Marine Parade North Berwick East Lothian EH39 4LD
Country of Residence
United Kingdom

THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

ABBEY ROAD GENERAL PARTNER LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE

THE DUNDAS COMMERCIAL PROPERTY (GENERAL PARTNER) LIMITED

Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

MNH LIMITED

Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned

Correspondence Address
Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland
Country of Residence
Scotland

ABBEY ROAD GENERAL PARTNER LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1a Tantallon Terrace North Berwick East Lothian EH39 4LE
Country of Residence
Scotland

APEX HOTELS (DEVELOPMENTS) LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ Scotland
Country of Residence
Scotland