Colin Wilson MCLELLAN

Natural Person

Appointments
Title	Mr
First Name	Colin
Middle Names	Wilson
Last Name	MCLELLAN
Date of Birth	1982-11
Is Corporate Officer	No
Active	10
Inactive	0
Resigned	15
Total	25

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
XD TOPCO LIMITED	Sep 30, 2024		Active	Director	Director	Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom	Scotland	British
XD MIDCO LIMITED	Sep 30, 2024		Active	Director	Director	Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom	Scotland	British
XD BIDCO LIMITED	Sep 30, 2024		Active	Director	Director	Sovereign Street LS1 4ER Leeds 3 Sovereign Square West Yorkshire United Kingdom	Scotland	British
XD HOLDINGS LIMITED	Sep 30, 2024		Active	Director	Director	Waterloo Place Level 1 EH1 3EG Edinburgh Stamp Office, 10 Scotland	Scotland	British
CREATE FUTURE STUDIOS LTD	Sep 30, 2024		Active	Director	Director	Waterloo Place Level 1 EH1 3EG Edinburgh Stamp Office, 10 Scotland	Scotland	British
TRANSACTION TRANSFORM LTD	Sep 30, 2024		Active	Director	Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Scotland	British
BEMO LTD	Sep 30, 2024		Active	Director	Director	10 Waterloo Place C/O Xdesign - Level 1 EH1 3EG Edinburgh Stamp Office Scotland	Scotland	British
XSOLUTIONS365 LTD	Sep 30, 2024		Active	Director	Director	10 Waterloo Place Level 1 EH1 3EG Edinburgh Stamp Office Scotland	Scotland	British
CODEBASE LTD	May 22, 2024		Active	Chartered Accountant	Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British
COLIN MCLELLAN CONSULTANCY LTD	Jul 25, 2022		Active	Chartered Accountant	Director	Station Road ML8 5AA Carluke 12 Scotland	Scotland	British
TV SQUARED LIMITED	Sep 21, 2021	Feb 28, 2022	Active	Chartered Accountant	Director	1 Exchange Crescent Fifth Floor EH3 8UL Edinburgh 1 Exchange Crescent Scotland	Scotland	British
PETER VARDY HOLDINGS LIMITED	Apr 01, 2020	Dec 16, 2020	Active	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED	Apr 01, 2020	Dec 16, 2020	Active	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
PETER VARDY LIMITED	Apr 01, 2020	Dec 16, 2020	Active	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
PETER VARDY PORSCHE LIMITED	Apr 01, 2020	Dec 16, 2020	Active	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
CARMONEY LIMITED	Apr 01, 2020	Dec 16, 2020	Active	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
PETER VARDY PORSCHE PERTH LIMITED	Apr 01, 2020	Dec 16, 2020	Active	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
PETER VARDY (BAVARIA) LIMITED	Apr 01, 2020	Dec 16, 2020	Dissolved	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED	Apr 01, 2020	Dec 16, 2020	Dissolved	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
T & C HOLDINGS LIMITED	Apr 01, 2020	Dec 16, 2020	Dissolved	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
PETER VARDY LAND ROVER LIMITED	Apr 01, 2020	Dec 16, 2020	Dissolved	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
FLEXAUTO LIMITED	Apr 01, 2020	Dec 16, 2020	Dissolved	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
T & C ASSETS LIMITED	Apr 01, 2020	Dec 16, 2020	Dissolved	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
PETER VARDY (PERTH) LIMITED	Apr 01, 2020	Dec 16, 2020	Dissolved	Chief Finance Officer	Director	Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland	Scotland	British
SKYSCANNER 2018 LIMITED	Jul 12, 2019	May 16, 2020	Active	Accountant	Director	1 Bedford Avenue WC1B 3AU London Floor 6, The Avenue United Kingdom	Scotland	British

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