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RED SIXTY ONE LIMITED

Company number SC235054

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Officers: 14 officers / 9 resignations

DAVEY, Anthony Harald

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Secretary
Appointed on
7 August 2002
Nationality
British
Occupation
Director

BURDETT-COUTTS, William Walter

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Director
Date of birth
February 1955
Appointed on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Theatre Director

DAVEY, Anthony Harald

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Director
Date of birth
July 1961
Appointed on
7 August 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

GRAHAM, David Callum Robertson

Correspondence address
St Ola, Evelix Road, Dornoch, Sutherland, United Kingdom, IV25 3HR
Role Active
Director
Date of birth
April 1943
Appointed on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN SCHRIEK, Bernardus Johannes Arnoldus

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Director
Date of birth
February 1966
Appointed on
3 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chair Person

BRIAN REID LTD.

Correspondence address
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
7 August 2002
Resigned on
7 August 2002

ALDERSON, Anthony Angus

Correspondence address
4 East Brighton Terrace, Edinburgh, United Kingdom, EH15 1LR
Role Resigned
Director
Date of birth
March 1971
Appointed on
12 September 2014
Resigned on
14 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

KOETS, Jeffrey Daniel

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
August 1976
Appointed on
11 October 2019
Resigned on
27 December 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Operations Officer

LEWIS, Richard Cameron

Correspondence address
3 Littlejohn Wynd, Edinburgh, Scotland, EH10 5SE
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 August 2015
Resigned on
6 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKAY, Iain Ruaraidh

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Resigned
Director
Date of birth
September 1962
Appointed on
22 July 2020
Resigned on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNAUGHT, Louise

Correspondence address
1 Papermill Wynd, Edinburgh, Scotland, EH7 4QL
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 August 2008
Resigned on
22 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCNAUGHT, Peter Lyle

Correspondence address
1 Papermill Wynd, Edinburgh, Scotland, EH7 4QL
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 August 2002
Resigned on
8 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

WOOD, Charles Browne Martin

Correspondence address
5 Ashchurch Terrace, London, United Kingdom, W12 9SL
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 September 2014
Resigned on
3 July 2023
Nationality
British
Country of residence
England
Occupation
Director

STEPHEN MABBOTT LTD.

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Appointed on
7 August 2002
Resigned on
7 August 2002