PUZZEL SCOTLAND LTD

Company number SC234177

15 officers / 14 resignations

OLSEN, Jacob

• Correspondence address: Herschel House, 58 Hershell Street, Slough, Berkshire, England, SL1 1PG
• Role: Director
• Date of birth: November 1971
• Appointed on: 27 January 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KELLY, Paul Matthew

• Correspondence address: 13 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NE
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Accountant

MACKINNON, Morven Graham

• Correspondence address: 128 Oran Street, Glasgow, G20 8LR
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 16 September 2013
• Nationality: British

SCRIVENER, Clare

• Correspondence address: 22 Carrick Knowe Hill, Edinburgh, Midlothian, EH12 7BR
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Consultant

VEITCH, Andrew Robert

• Correspondence address: 54 Easter Road, Edinburgh, Midlothian, EH7 5RQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 30 October 2006
• Nationality: British

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2002
• Resigned on: 16 July 2002

ASTRUP, Borge

• Correspondence address: The Hub, 45 Vicar Street, Falkirk, FK1 1LL
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 19 November 2019
• Resigned on: 27 January 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

CAMERON, William Donald Garnett

• Correspondence address: 23 Manor Place, Edinburgh, Uk, United Kingdom, EH3 7DX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 May 2014
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DOBBIE, William

• Correspondence address: 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 June 2005
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACSWEEN, Jamie Martin

• Correspondence address: The Hub, 45 Vicar Street, Falkirk, FK1 1LL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 November 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLYAKOV, Max

• Correspondence address: 5/1f Eglinton Crescent, Edinburgh, Midlothian, EH12 5DH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 December 2006
• Resigned on: 20 June 2011
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Occupation: Software Engineer

SCRIVENER, Clare

• Correspondence address: 22 Carrick Knowe Hill, Edinburgh, Midlothian, EH12 7BR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 July 2002
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Consultant

VEITCH, Andrew Robert

• Correspondence address: 54 Easter Road, Edinburgh, Midlothian, EH7 5RQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 September 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Company Director

CODIR LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2002
• Resigned on: 16 July 2002

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2002
• Resigned on: 16 July 2002