Officers
(as of 20.08.2022)
|
MACCOLL, David
Status: |
Active |
Appointed on: |
Friday, 28 August 2009 |
Correspondence address: |
Low Boreland, Lesmahagow, South Lanarkshire, ML11 9PY |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Civil Engineer |
Country of residence: |
Scotland |
MONTGOMERY, Elizabeth
Status: |
Active |
Appointed on: |
Friday, 28 August 2009 |
Correspondence address: |
11 Boughden Way, Lesmahagow, Lanarkshire, ML11 0BL |
Nationality: |
British |
Role: |
Secretary |
MONTGOMERY, Elizabeth
Status: |
Active |
Appointed on: |
Friday, 28 August 2009 |
Correspondence address: |
11 Boughden Way, Lesmahagow, Lanarkshire, ML11 0BL |
Nationality: |
British |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
Scotland |
TAYLOR, Michael
Status: |
Active |
Appointed on: |
Thursday, 25 February 2010 |
Correspondence address: |
12 C/O Em Cubed Ltd, Abbeygreen, Lesmahagow, Scotland, ML11 0EQ |
Nationality: |
British |
Date of birth: |
January 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
JARVIE, Robert Franklin
Status: |
Not active |
Appointed on: |
Sunday, 10 March 2019 |
Resigned on: |
Monday, 12 August 2019 |
Correspondence address: |
12 C/O Em Cubed Ltd, Abbeygreen, Lesmahagow, Scotland, ML11 0EQ |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Scotland |
SMITH, Calum
Status: |
Not active |
Appointed on: |
Tuesday, 20 January 2015 |
Resigned on: |
Saturday, 01 August 2015 |
Correspondence address: |
17 Abbeygreen, Lesmahagow, Lanark, ML11 0EQ |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Architect |
Country of residence: |
Scotland |
ARMSTRONG, Jane
Status: |
Not active |
Appointed on: |
Thursday, 25 February 2010 |
Resigned on: |
Saturday, 20 November 2010 |
Correspondence address: |
Scorrieholm Farm Lesmahagow, Lanarkshire, Scotland, ML11 0HP |
Nationality: |
British |
Date of birth: |
July 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
MACINTYRE, James
Status: |
Not active |
Appointed on: |
Friday, 28 August 2009 |
Resigned on: |
Saturday, 31 August 2013 |
Correspondence address: |
206 New Trows Road, Lesmahagow, South Lanarkshire, ML11 0JS |
Nationality: |
British |
Date of birth: |
May 1935 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Scotland |
GOULDING, John Fraser
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 2010 |
Resigned on: |
Thursday, 21 May 2020 |
Correspondence address: |
12 New Road, Lesmahagow, Lanark, Scotland, ML11 0EX |
Nationality: |
British |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Trustee |
Country of residence: |
Scotland |
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Person with significant control
(as of 19.06.2024)
|
Miss Elizabeth Montgomery
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 C/O Em Cubed Ltd, Abbeygreen, Lesmahagow, Scotland, ML11 0EQ |
Nationality: |
British |
Date of birth: |
September 1975 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
|
Mr David Maccoll
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 C/O Em Cubed Ltd, Abbeygreen, Lesmahagow, Scotland, ML11 0EQ |
Nationality: |
British |
Date of birth: |
November 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
|
Mr David Maccoll
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 C/O Em Cubed Ltd, Abbeygreen, Lesmahagow, Scotland, ML11 0EQ |
Nationality: |
British |
Date of birth: |
November 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
|
Mr Michael Taylor
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 C/O Em Cubed Ltd, Abbeygreen, Lesmahagow, Scotland, ML11 0EQ |
Nationality: |
British |
Date of birth: |
January 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
|
Mr Michael Taylor
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 C/O Em Cubed Ltd, Abbeygreen, Lesmahagow, Scotland, ML11 0EQ |
Nationality: |
British |
Date of birth: |
January 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
|
Mr Robert Franklin Jarvie
Status: |
Not active |
Notified on: |
Sunday, 10 March 2019 |
Correspondence address: |
12 Lesmahagow, Scotland |
Nationality: |
British |
Date of birth: |
October 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Mr Michael Taylor
Status: |
Not active |
Notified on: |
Monday, 30 April 2018 |
Correspondence address: |
12 Lesmahagow, Scotland |
Nationality: |
British |
Date of birth: |
January 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
|
Missing name
Status: |
Not active |
Notified on: |
Thursday, 18 May 2017 |
Legal form: |
Persons With Significant Control Statement |
Missing name
Status: |
Not active |
Notified on: |
Thursday, 18 May 2017 |
Legal form: |
Persons With Significant Control Statement |
Mr John Fraser Goulding
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 C/O Em Cubed Ltd, Abbeygreen, Lesmahagow, Scotland, ML11 0EQ |
Nationality: |
British |
Date of birth: |
December 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
|
Mr John Fraser Goulding
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
12 Lesmahagow, Scotland |
Nationality: |
British |
Date of birth: |
December 1967 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Scotland |
Nature of control: |
Significant Influence Or Control
|
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|