41 CHARLOTTE SQUARE LIMITED

Company number SC204751

14 officers / 12 resignations

WARNERS (SECRETARIES) LIMITED

• Correspondence address: 26 George Square, Edinburgh, Midlothian, Scotland, EH8 9LD
• Role: Secretary
• Appointed on: 21 May 2007

Registered in a European Economic Area What's this?

• Place registered: 26 GEORGE SQUARE, EDINBURGH, EH8 9LD
• Registration number: SC303580

EMLICK, Mark Anthony

• Correspondence address: Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role: Director
• Date of birth: November 1962
• Appointed on: 10 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EMLICK, Avril

• Correspondence address: Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 21 May 2007
• Nationality: British

EMLICK, Mark Anthony

• Correspondence address: Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Managing Director

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2000
• Resigned on: 8 March 2000

BARNET, Graham Fleming

• Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 2001
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Adviser

BUXTON, Stephen

• Correspondence address: Dalquharran,321 Lanark Road, Edinburgh, EH14 2LQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 March 2000
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Company Director

EMLICK, Mark Anthony, Me

• Correspondence address: 36 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 October 2008
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EMLICK, Mark Anthony

• Correspondence address: Kinellan, 2 Oswald Road, Edinburgh, EH9 2HF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 March 2000
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Managing Director

HEGARTY, Patrick Eugene

• Correspondence address: Penthouse, 8 Wemyss Place, Edinburgh, Midlothian, EH3 6DH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVINE, Yuill Seymour

• Correspondence address: 16 Mount Frost Drive, Markinch, Glenrothes, Fife, KY7 6JQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 August 2009
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

IRVINE, Yuill Seymour

• Correspondence address: 16 Mount Frost Drive, Markinch, Fife, KY7 6JQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Adviser

MCINTYRE, Alexander Stewart

• Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 November 2006
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2000
• Resigned on: 8 March 2000