ARCHANGEL INVESTORS LIMITED

Company number SC209206

22 officers / 15 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed before: 17 July 2000

UK Limited Company What's this?

• Registration number: SC156630

CUNNINGHAM, Jeremy Neil Ross

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 7 September 2022
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MBM COMMERCIAL LLP ACSP has confirmed that they have verified the identity of Jeremy Neil Ross Cunningham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 March 2024.

MBM COMMERCIAL LLP ACSP is supervised by: Law Society of Scotland.

HAMOU-JENNINGS, Ross Forde

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 May 2026
• Nationality: Canadian
• Place of residence: Singapore
• Identity verification status: Verification requirements complete

KINSLER, Maureen

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 December 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MBM COMMERCIAL LLP ACSP has confirmed that they have verified the identity of Maureen Catherine Kinsler to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 May 2023.

MBM COMMERCIAL LLP ACSP is supervised by: Law Society of Scotland.

MACLEOD, Ian Robert

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 17 April 2018
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MBM COMMERCIAL LLP ACSP has confirmed that they have verified the identity of Ian Robert Macleod to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 January 2023.

MBM COMMERCIAL LLP ACSP is supervised by: Law Society of Scotland.

MACPHEE, Michael William Miller Reid

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 October 2015
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MBM COMMERCIAL LLP ACSP has confirmed that they have verified the identity of Michael William Miller Reid MacPhee to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 July 2024.

MBM COMMERCIAL LLP ACSP is supervised by: Law Society of Scotland.

SEALEY, Andrew Edward

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 March 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ALLAN, Timothy Edward Douglas

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 March 2019
• Resigned on: 4 February 2025
• Nationality: British
• Place of residence: United Kingdom

BALL, Geoffrey Arthur

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 February 2011
• Resigned on: 18 April 2018
• Nationality: British
• Place of residence: Scotland

ELLIOT, Gerald Henry, Sir

• Correspondence address: 39 Inverleith Place, Edinburgh, Midlothian, EH3 5QD
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed on: 29 August 2000
• Resigned on: 31 December 2003
• Nationality: British

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 December 2001
• Resigned on: 22 February 2016
• Nationality: British
• Place of residence: Scotland

PATTULLO, Robert Michael

• Correspondence address: 39 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 February 2005
• Resigned on: 31 July 2011
• Nationality: British
• Place of residence: Scotland

PAUL, Stuart Watson

• Correspondence address: 20 Rutland Square, Edinburgh, United Kingdom, EH1 2BB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 October 2012
• Resigned on: 15 June 2016
• Nationality: British
• Place of residence: United Kingdom

RUTTERFORD, Michael David

• Correspondence address: Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 August 2000
• Resigned on: 4 August 2021
• Nationality: British
• Place of residence: Scotland

SALVESEN, Alastair Eric Hotson

• Correspondence address: Whitburgh House, Pathhead, Midlothian, EH37 5SR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 June 2009
• Resigned on: 27 March 2019
• Nationality: British
• Place of residence: Scotland

SEALEY, Barry Edward

• Correspondence address: Flat 5,, 2 The Cedars Colinton Road, Edinburgh, Midlothian, EH13 0PL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 29 August 2000
• Resigned on: 1 March 2011
• Nationality: British
• Place of residence: United Kingdom

SHAKESHAFT, Peter James Bailey

• Correspondence address: The Stell Muirton, North Berwick, East Lothian, EH39 5LW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Place of residence: Scotland

SMITH, Sarah Jane

• Correspondence address: 4 Learmonth Gardens Mews, Edinburgh, Midlothian, EH4 1EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2005
• Resigned on: 13 December 2007
• Nationality: British
• Place of residence: Scotland

SWORD, Ian Pollock, Doctor

• Correspondence address: 13 Napier Road, Edinburgh, EH10 5AZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 11 September 2003
• Resigned on: 17 December 2008
• Nationality: British
• Place of residence: United Kingdom

WADDELL, John Maclaren Ogilvie

• Correspondence address: 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 July 2005
• Resigned on: 30 September 2015
• Nationality: British
• Place of residence: Scotland

YOUNG, Eric Macfie

• Correspondence address: Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 August 2000
• Resigned on: 11 January 2023
• Nationality: British
• Place of residence: Scotland

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 29 August 2000