39 SCOTLAND LIMITED

Company number SC432730

20 officers / 16 resignations

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 12 Hope Street, Edinburgh, Scotland, EH2 4DB
• Role (Active): Secretary
• Appointed on: 5 October 2015

UK Limited Company What's this?

• Registration number: SC201105

MARTIN, Sally Marion

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 3 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

READE, Tim

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Management

SHAHIR, Shahram

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 3 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2013
• Resigned on: 5 October 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

SF SECRETARIES LTD

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 17 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC128549

BATTY, Adam David

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 June 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CAREY, Ryan Thomas

• Correspondence address: 22 St Clair Avenue East, Suite 1400, Toronto, Ontario, M4t S25, Canada
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 May 2022
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DOWN, Keith William

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 July 2018
• Resigned on: 3 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HANRATTY, Norah Mary

• Correspondence address: 400 Oxford Street, London, England, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 June 2019
• Resigned on: 3 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Planning Director

HEMSLEY, Sarah Louise

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 September 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HOAD, Philip

• Correspondence address: Selfridges & Co, 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 18 September 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HOWES, Emma

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 31 October 2018
• Resigned on: 3 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATIMER, Alec Patrick

• Correspondence address: Selfridges & Co, 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 September 2012
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Lawyer

NURSE, Katrina Lesley

• Correspondence address: 400 Oxford Street, London, England, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POWAR, Nilamkumari

• Correspondence address: 400 Oxford Street, London, England, W1A 1AB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 June 2019
• Resigned on: 3 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax And Financial Reporting

RABAN, Mark Douglas

• Correspondence address: Selfridges & Co, 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 September 2012
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

SKELTON, James Alan

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 June 2013
• Resigned on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMITH, Matthew George

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 October 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Joseph

• Correspondence address: 12 Hope Street, Edinburgh, EH2 4DB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 April 2022
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Director