SECRETAR SECURITIES LIMITED: Directors

  • Overview

    Company NameSECRETAR SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC067650
    JurisdictionScotland
    Date of Creation

    Who are the officers of SECRETAR SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUILL SERVE LIMITED
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    Secretary
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC100347
    110089630001
    RAE, Simon Scott
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    Director
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    United KingdomBritishSolicitor99526720001
    WALLACE, Andrew
    C/O Dla, Rutland Square
    EH1 2AA Edinburgh
    Director
    C/O Dla, Rutland Square
    EH1 2AA Edinburgh
    United KingdomBritishSolicitor97307200001
    GARDINER, John
    14 Switchback Road
    Bearsden
    G61 1AB Glasgow
    Secretary
    14 Switchback Road
    Bearsden
    G61 1AB Glasgow
    BritishSolicitor1018420001
    BIRD SEMPLE
    249 West George Street
    G2 4RB Glasgow
    Secretary
    249 West George Street
    G2 4RB Glasgow
    42034740001
    QUILL SERVE LIMITED
    249 West George Street
    G2 4RB Glasgow
    Nominee Secretary
    249 West George Street
    G2 4RB Glasgow
    900000590001
    SECRETAR SECURITIES LIMITED
    249 West George Street
    G2 4RB Glasgow
    Secretary
    249 West George Street
    G2 4RB Glasgow
    77605900001
    BRADLEY, John Russell
    24 Shore Road
    KY3 0TU Aberdour
    Fife
    Director
    24 Shore Road
    KY3 0TU Aberdour
    Fife
    United KingdomBritishSolicitor172486260001
    BROUGH, Gordon Haig
    19 Victoria Square
    SW1W 0RB London
    Director
    19 Victoria Square
    SW1W 0RB London
    United KingdomBritishSolicitor65227290001
    CUBIE, Andrew, Dr
    14 Mortonhall Rd
    EH9 2HW Edinburgh
    Midlothian
    Director
    14 Mortonhall Rd
    EH9 2HW Edinburgh
    Midlothian
    BritishSolicitor11741100001
    DEVINE, Joan Gabrielle
    57 Dalziel Drive
    Pollokshields
    G41 4NY Glasgow
    Director
    57 Dalziel Drive
    Pollokshields
    G41 4NY Glasgow
    United KingdomBritishSolicitor56878310001
    FINLAYSON, William Alexander
    6 Garscube Terrace
    EH12 6BQ Edinburgh
    Midlothian
    Director
    6 Garscube Terrace
    EH12 6BQ Edinburgh
    Midlothian
    United KingdomBritishSolicitor39300940001
    GARDINER, John
    14 Switchback Road
    Bearsden
    G61 1AB Glasgow
    Director
    14 Switchback Road
    Bearsden
    G61 1AB Glasgow
    ScotlandBritishSolicitor1018420001
    GILLIES, Malcolm John
    49 Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    Strathclyde
    Director
    49 Arisdale Crescent
    Newton Mearns
    G77 6HE Glasgow
    Strathclyde
    ScotlandBritishSolicitor1381960001
    HARDIE, James Fraser Mcbride
    1 Clark Road
    EH5 3BD Edinburgh
    Director
    1 Clark Road
    EH5 3BD Edinburgh
    ScotlandBritishSolicitor39498040002
    MACFARLANE, John
    Oakfield
    Gattonside
    TD6 9NH Melrose
    Roxburghshire
    Scotland
    Director
    Oakfield
    Gattonside
    TD6 9NH Melrose
    Roxburghshire
    Scotland
    BritishSolicitor19279940002
    MCIVER O.B.E, Malcolm
    29 Hughenden Lane
    G12 9XU Glasgow
    Director
    29 Hughenden Lane
    G12 9XU Glasgow
    ScotlandBritishSolicitor725340004
    MCKENZIE, Morag Lennie
    54 Dean Path
    EH4 3AU Edinburgh
    Director
    54 Dean Path
    EH4 3AU Edinburgh
    BritishSolicitor1381930003
    NICOLSON, Fiona Margaret Mclean
    18 Fernlea
    Bearsden
    G61 1NB Glasgow
    Director
    18 Fernlea
    Bearsden
    G61 1NB Glasgow
    ScotlandBritishSolicitor41168800001
    OLIVER, Norman Robert
    40/7 Woodhall Road
    EH13 0DU Edinburgh
    Director
    40/7 Woodhall Road
    EH13 0DU Edinburgh
    BritishSolicitor49493650005
    PIGNATELLI, Paul Francis
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    Director
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    ScotlandBritishSolicitor99526790002
    SEMPLE, David
    39 Kelvin Court
    G12 0AE Glasgow
    Lanarkshire
    Director
    39 Kelvin Court
    G12 0AE Glasgow
    Lanarkshire
    United KingdomBritishSolicitor86050002
    SIBBALD, Graham Inglis
    3 Skaterigg Drive
    Jordanhill
    G13 1SR Glasgow
    Director
    3 Skaterigg Drive
    Jordanhill
    G13 1SR Glasgow
    BritishSolicitor55150640002
    THOMSON, David
    4/2 Allanshaw Gardens
    Hamilton
    ML3 8NU Lanarkshire
    Director
    4/2 Allanshaw Gardens
    Hamilton
    ML3 8NU Lanarkshire
    ScotlandBritishSolicitor56878350005
    WESTBROOK, Bruce Richard
    C/O Dla, Rutland Square
    EH1 2AA Edinburgh
    Director
    C/O Dla, Rutland Square
    EH1 2AA Edinburgh
    BritishSolicitor97307070001
    WILLIAMSON, Andrew
    Napier House
    27 Thistle Street
    EH2 1BS Edinburgh
    Director
    Napier House
    27 Thistle Street
    EH2 1BS Edinburgh
    BritishSolicitor87108910001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0