DETAILAGENT LIMITED

Company number SC129563

37 officers / 35 resignations

DEMPSEY, Paul

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role: Secretary
• Appointed on: 4 July 2025

FUKUDA, Takeshi

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: England

BLACK, Lysanne Jane Warren

• Correspondence address: 2a Carlton Street, Edinburgh, Midlothian, Scotland, EH4 1NJ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 22 December 1997
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 4 September 1995
• Nationality: British

ELLIS, Ian Vincent

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 1 January 2021
• Nationality: British

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: British

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 15 Connaught Place, Edinburgh, Midlothian, EH6 4RQ
• Role (Resigned): Secretary
• Appointed on: 13 February 1991
• Resigned on: 8 January 1993
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 22 July 2004
• Nationality: British

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 June 2006
• Nationality: British

PABANI, Nizar Bahadurali

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 4 July 2025

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1991
• Resigned on: 13 February 1991

BARKLEY, John

• Correspondence address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 August 1994
• Resigned on: 22 December 1997
• Nationality: British

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 1999
• Resigned on: 25 April 2001
• Nationality: British

BRADLEY, Pauline Anne

• Correspondence address: 6 Devonshire Terrace, Glasgow, G12 0XF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 August 1994
• Resigned on: 29 February 1996
• Nationality: British

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 September 2005
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland

HARADA, Yasuyuki

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2018
• Resigned on: 28 February 2019
• Nationality: Japanese
• Country of residence: England

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 March 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 December 1997
• Resigned on: 28 March 2000
• Nationality: British

HUTHERSALL, Robert

• Correspondence address: 56 Pentland Drive, Edinburgh, EH10 6PX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 March 2000
• Resigned on: 25 April 2001
• Nationality: British

LANDAU, Ervin

• Correspondence address: 78 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 22 December 1997
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: United Kingdom

LESLIE, Colin David

• Correspondence address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 February 1996
• Resigned on: 22 December 1997
• Nationality: British

LESLIE, Colin David

• Correspondence address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 February 1991
• Resigned on: 18 August 1994
• Nationality: British

LYNOTT, Mark

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 February 2018
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: England

MACINTYRE, Iain

• Correspondence address: Holly Lodge, 33 Kaimes Road, Corstorphine, Edinburgh, EH12 6JS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 July 1993
• Resigned on: 18 August 1994
• Nationality: British

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 13 February 1991
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom

MCGILL, Colin Scott

• Correspondence address: 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 February 1991
• Resigned on: 6 July 1993
• Nationality: British
• Country of residence: United Kingdom

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 2004
• Resigned on: 28 March 2006
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 April 2001
• Resigned on: 1 November 2002
• Nationality: British

MURAI, Kenji

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: England

OGURA, Kazushi

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 July 2011
• Resigned on: 1 March 2014
• Nationality: Japanese
• Country of residence: England

OWENS, Stanley Hart

• Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2001
• Resigned on: 25 November 2002
• Nationality: American

PARKER, James Robert

• Correspondence address: 29 Netherton Road, Twickenham, Middlesex, TW1 1LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 December 1997
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: England

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom

SLADE, Mark Richard

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 March 2014
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England

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