PSL2021 REALISATIONS LIMITED

Company number SC285031

14 officers / 10 resignations

CARRUTHERS, June

• Correspondence address: Burnside House Maxwell Place, Langholm, Dumfriesshire, DG13 0DY
• Role (Active): Secretary
• Appointed on: 19 August 2005
• Nationality: British

HERRING, John Anthony

• Correspondence address: C/O Frp Advisory (London), Suite 2b, Johnstonehouse, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIGH, Carmel

• Correspondence address: C/O Frp Advisory (London), Suite 2b, Johnstonehouse, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Stephen Robert

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 17 February 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Commercial Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2005
• Resigned on: 19 August 2005

DAY, Lauren Sarah

• Correspondence address: C/O Frp Advisory (London), Suite 2b, Johnstonehouse, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 24 June 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

DAY, Philip Edward

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 August 2005
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

EDMONDS, Robert Neil

• Correspondence address: Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 August 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOUSTON, David Oliver

• Correspondence address: June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 September 2015
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOUSTON, David Oliver

• Correspondence address: Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 March 2012
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOUSTON, David Oliver

• Correspondence address: 72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 August 2005
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LEE, Kristian Brian

• Correspondence address: The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Dumfriesshire, Scotland, DG13 0EB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 January 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITAKER, Alec

• Correspondence address: Batt House, Crosby On Eden, Carlisle, CA6 4RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 August 2005
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Property And Development Direc

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2005
• Resigned on: 19 August 2005