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ARCHANGEL INVESTORS LIMITED

Company number SC209206

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Officers: 21 officers / 14 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

UK Limited Company What's this?

Registration number
SC156630

ALLAN, Timothy Edward Douglas

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
June 1966
Appointed on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
United Kingdom
Occupation
Patent Attorney

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
Country of residence
United Kingdom
Occupation
Finance

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
Country of residence
Scotland
Occupation
Investor

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
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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
Country of residence
Scotland
Occupation
None

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
Occupation
Company Director

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
Country of residence
Scotland
Occupation
Chartered Accountant

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
Country of residence
Scotland
Occupation
Accountant

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
Country of residence
United Kingdom
Occupation
Investment Manager

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
Country of residence
Scotland
Occupation
Business Consultant

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
Country of residence
Scotland
Occupation
Director

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
Country of residence
United Kingdom
Occupation
Business Consultant

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
Country of residence
Scotland
Occupation
Director

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
Country of residence
Scotland
Occupation
Civil Servant

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
Country of residence
United Kingdom
Occupation
Company Director

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
Country of residence
Scotland
Occupation
Company Director

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
Country of residence
Scotland
Occupation
Chartered Surveyor

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