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William Macdonald ALLAN

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Total number of appointments 40

Date of birth
August 1960

CONCEPT INFORMATION TECHNOLOGY LIMITED (04111892)

Company status
Active
Correspondence address
14 Brook's Mews, London, England, W1K 4DG
Role Active
Director
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Director

EXPRESS HOLDCO LIMITED (14417231)

Company status
Active
Correspondence address
14 Brook's Mews, London, England, W1K 4DG
Role Active
Director
Appointed on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Director

EXPRESS BIDCO LIMITED (14419547)

Company status
Active
Correspondence address
14 Brook's Mews, London, England, W1K 4DG
Role Active
Director
Appointed on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Director

SPECTRE BIDCO LIMITED (14389871)

Company status
Active
Correspondence address
41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England, MK13 9HA
Role Active
Director
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SPECTRE TOPCO LIMITED (14387453)

Company status
Active
Correspondence address
41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England, MK13 9HA
Role Active
Director
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VESPER BIDCO LIMITED (14185824)

Company status
Active
Correspondence address
Jumar House, Coleshill Road, Marston Green, Birmingham, England, B37 7HG
Role Active
Director
Appointed on
21 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VESPER HOLDCO LIMITED (14184022)

Company status
Active
Correspondence address
Jumar House, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom, B37 7HG
Role Active
Director
Appointed on
20 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

ALITER CAPITAL GENERAL PARTNER II LIMITED (13837427)

Company status
Active
Correspondence address
14 Brook's Mews, London, United Kingdom, W1K 4DG
Role Active
Director
Appointed on
20 January 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

ALITER CAPITAL GENERAL PARTNER IIA LIMITED (13837429)

Company status
Active
Correspondence address
14 Brook's Mews, London, United Kingdom, W1K 4DG
Role Active
Director
Appointed on
20 January 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

AC TGP I LIMITED (12780627)

Company status
Active
Correspondence address
21 Newton Place, Glasgow, Scotland, Scotland, G3 7PY
Role Active
Director
Appointed on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

AC TRAINING HOLDCO LIMITED (12777482)

Company status
Active
Correspondence address
21 Newton Place, Glasgow, Scotland, Scotland, G3 7PY
Role Active
Director
Appointed on
29 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SPONGE GROUP HOLDINGS LIMITED (11935701)

Company status
Active
Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role Active
Director
Appointed on
9 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SPONGE GROUP LIMITED (11935886)

Company status
Active
Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role Active
Director
Appointed on
9 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ALITER CAPITAL GENERAL PARTNER (CARRY) LIMITED (SC548450)

Company status
Dissolved
Correspondence address
9 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role
Director
Appointed on
24 October 2016
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

ALITER CAPITAL GENERAL PARTNER LIMITED (10424193)

Company status
Active
Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role Active
Director
Appointed on
12 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ALITER CAPITAL LLP (OC413075)

Company status
Active
Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role Active
LLP Designated Member
Appointed on
3 August 2016
Country of residence
England

BROLAN LLP (SO305303)

Company status
Dissolved
Correspondence address
9 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role
LLP Designated Member
Appointed on
2 April 2015
Country of residence
Scotland

FIRHILL DEVELOPMENTS LIMITED (SC353372)

Company status
Dissolved
Correspondence address
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Role
Director
Appointed on
9 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

IPSUM GROUP LIMITED (10566393)

Company status
Active
Correspondence address
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Role Resigned
Director
Appointed on
16 January 2017
Resigned on
15 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

CONCEPT IT RECRUITMENT LIMITED (06651211)

Company status
Active
Correspondence address
14 Brook's Mews, London, England, W1K 4DG
Role Resigned
Director
Appointed on
28 July 2022
Resigned on
24 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

CONCEPT RESOURCING LIMITED (06676609)

Company status
Active
Correspondence address
14 Brook's Mews, London, England, W1K 4DG
Role Resigned
Director
Appointed on
28 July 2022
Resigned on
24 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

CONCEPT INFORMATION TECHNOLOGY LIMITED (04111892)

Company status
Active
Correspondence address
14 Brook's Mews, London, England, W1K 4DG
Role Resigned
Director
Appointed on
28 July 2022
Resigned on
27 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

SPONGE UK LIMITED (05040143)

Company status
Active
Correspondence address
9 Research Way, Derriford, Plymouth, England, PL6 8BT
Role Resigned
Director
Appointed on
10 December 2019
Resigned on
19 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SKILL-PILL HOLDINGS LIMITED (10422197)

Company status
Active
Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role Resigned
Director
Appointed on
10 November 2020
Resigned on
19 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

SKILL-PILL M-LEARNING LIMITED (06752838)

Company status
Active
Correspondence address
21 Newton Place, Glasgow, Scotland, G3 7PY
Role Resigned
Director
Appointed on
10 November 2020
Resigned on
19 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

CMS ACQUISITION COMPANY LIMITED (SC534993)

Company status
Dissolved
Correspondence address
Caisteal Road, Castlecary, Cumbernauld, Glasgow, United Kingdom, G68 0FS
Role Resigned
Director
Appointed on
10 May 2016
Resigned on
26 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

CMS ENVIRO SYSTEMS LTD. (SC295823)

Company status
Dissolved
Correspondence address
Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS
Role Resigned
Director
Appointed on
27 May 2016
Resigned on
26 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

CALLANDER ESTATES (CB) LIMITED (SC296672)

Company status
Dissolved
Correspondence address
Milton House, Milton Lockhart Estate, Rosebank, Lanarkshire, Scotland
Role Resigned
Director
Appointed on
7 March 2006
Resigned on
12 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

CALLANDER INVESTMENTS LIMITED (SC456247)

Company status
Dissolved
Correspondence address
9 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
Role Resigned
Director
Appointed on
7 August 2013
Resigned on
12 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

CALLANDER ESTATES LIMITED (SC301406)

Company status
Active
Correspondence address
Milton Lockhart Estate, Rosebank, Carluke, Lanarkshire, Scotland, ML8 5QB
Role Resigned
Director
Appointed on
13 June 2006
Resigned on
12 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

BEATSON CANCER CHARITY (SC461242)

Company status
Active
Correspondence address
Milton House, Milton Lockhart Estate, Lanark Road, Rosebank, Carluke, Lanarkshire, Scotland, ML8 5QA
Role Resigned
Director
Appointed on
20 February 2014
Resigned on
4 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

IPSUM WATER (ENGLAND & WALES) LIMITED (08656093)

Company status
Active
Correspondence address
Unit 17-18, Navigation Business Village, Riversway, Docklands, Preston, Lancashire, PR2 2YP
Role Resigned
Director
Appointed on
9 February 2017
Resigned on
20 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

BOWLEVEN LIMITED (SC225242)

Company status
Active
Correspondence address
Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
Role Resigned
Director
Appointed on
7 October 2015
Resigned on
30 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTD (SC386013)

Company status
Active
Correspondence address
Trilogy One, Trilogy Business Park, 11 Woodhall Eurocentral, Motherwell, Lanarkshire, Scotland, ML1 4YT
Role Resigned
Director
Appointed on
10 June 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED (SC381518)

Company status
Active
Correspondence address
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH
Role Resigned
Director
Appointed on
2 May 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director