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BRAVEHEART INVESTMENT GROUP PLC

Company number SC247376

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Officers: 27 officers / 22 resignations

GBAC LIMITED

Correspondence address
Old Linen Court, 83-85 Shambles Street, Barnsley, England, S70 2SB
Role Active
Secretary
Appointed on
1 February 2018

UK Limited Company What's this?

Registration number
4246760

BROWN, Trevor Edward

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Active
Director
Date of birth
June 1946
Appointed on
1 April 2014
Nationality
British
Country of residence
Switzerland
Occupation
Investor

HAGAN, Susan Anne, Dr

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Active
Director
Date of birth
August 1969
Appointed on
18 May 2021
Nationality
British
Country of residence
England
Occupation
Director

HALLAM, Vivian David

Correspondence address
Finance Yorkshire Office, 1 Capitol Court, Dodworth, Barnsley, England, S75 3TZ
Role Active
Director
Date of birth
September 1958
Appointed on
7 June 2017
Nationality
British
Country of residence
England
Occupation
Director

LI, Qu, Dr

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Active
Director
Date of birth
October 1963
Appointed on
16 June 2021
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Aileen

Correspondence address
Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
Role Resigned
Secretary
Appointed on
26 January 2012
Resigned on
20 April 2015

BROWN, Kevin Christie

Correspondence address
2 Dundee Road, Perth, Scotland, PH2 7DW
Role Resigned
Secretary
Appointed on
20 April 2015
Resigned on
31 March 2016

GRANT, Colin Craigie

Correspondence address
The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF
Role Resigned
Secretary
Appointed on
15 October 2008
Resigned on
9 January 2012
Nationality
British
Occupation
Finance Director

SMITH, Carolyn

Correspondence address
2/3, 2 Walmer Crescent, Glasgow, G51 1AT
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
15 October 2008
Nationality
British

1924 NOMINEES LTD

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
1 July 2003

WATSON MORGAN ASSOCIATES LIMITED

Correspondence address
76 Oakenshaw Lane, Walton, Wakefield, England, WF2 6NH
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
1 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08898837

BOWLES, Martin Andrew

Correspondence address
Merlin House, Necessity Brae, Perth, Scotland, PH2 0PF
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 October 2014
Resigned on
2 March 2016
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Aileen

Correspondence address
Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 January 2012
Resigned on
20 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BROWN, John Kenneth

Correspondence address
Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 September 2007
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BURTON, Andrew Thomas Guy

Correspondence address
2 Dundee Road, Perth, Scotland, PH2 7DW
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 September 2015
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CUNNINGHAM, Edward Brandwood

Correspondence address
Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
Role Resigned
Director
Date of birth
September 1931
Appointed on
1 July 2003
Resigned on
26 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELMAR-MORGAN, Jeremy

Correspondence address
2 Dundee Road, Perth, Scotland, PH2 7DW
Role Resigned
Director
Date of birth
May 1941
Appointed on
3 June 2008
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREEMAN, Jonathan David

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 August 2015
Resigned on
29 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Colin Craigie

Correspondence address
The Cherrybank Centre, Cherrybank Gardens, Perth, PH2 0PF
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 October 2008
Resigned on
9 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MACPHERSON, Agnes Lawrie Addie Shonaig

Correspondence address
Lochcote, Linlithgow, West Lothian, EH49 6QE
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 October 2005
Resigned on
10 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Carolyn

Correspondence address
Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
Role Resigned
Director
Date of birth
March 1965
Appointed on
14 March 2006
Resigned on
6 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THOMSON, Geoffrey Charles Byars

Correspondence address
2 Dundee Road, Perth, Scotland, PH2 7DW
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 April 2003
Resigned on
21 August 2015
Nationality
British
Country of residence
Perth
Occupation
Company Director

THREIPLAND, Andrew Murray

Correspondence address
Fingask, Rait, Perthshire, PH2 7SA
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 July 2003
Resigned on
5 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Donald Ian

Correspondence address
10 The Glebe, Symington, Ayrshire, KA1 5PF
Role Resigned
Director
Date of birth
September 1944
Appointed on
28 February 2004
Resigned on
10 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WATSON, Garry Sanderson

Correspondence address
Merlin House, Necessity Brae, Perth, United Kingdom, PH2 0PF
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 July 2003
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

1924 DIRECTORS LIMITED

Correspondence address
37 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role Resigned
Director
Appointed on
7 April 2003
Resigned on
1 July 2003

ARCHIBALD CAMPBELL & HARLEY

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Appointed on
7 April 2003
Resigned on
8 April 2003