Malcolm MATHIESON

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Total number of appointments 27

Date of birth
May 1958

SECURITY SEAL TECHNOLOGIES LTD (SC478820)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, United Kingdom, FK4 1PW
Role
Director
Appointed on
30 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

LOCHABER LODGES (RENTALS) LIMITED (SC352968)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Active
Director
Appointed on
31 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MOY FARM SERVICES LIMITED (SC331012)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Active
Director
Appointed on
18 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MOY FARM SERVICES LIMITED (SC331012)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Active
Secretary
Appointed on
18 September 2007

SECURITY SEAL TECHNOLOGY LIMITED (09117929)

Company status
Active
Correspondence address
Pemberton Capital Llp, 5th Floor, 207 Regent Street, London, England, W1B 4ND
Role Resigned
Director
Appointed on
1 August 2014
Resigned on
6 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD (08570595)

Company status
Active
Correspondence address
Pemberton Capital Llp, 5th, Floor, 207 Regent Street, London, England, W1B 4ND
Role Resigned
Director
Appointed on
14 June 2013
Resigned on
4 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Accountant

FLIGHTWEIGHT LIMITED (08773736)

Company status
Active
Correspondence address
Unit 12, Ash Road North, Wrexham Industrial Estate, Wrexham, Clywd, Wales, LL13 9JT
Role Resigned
Director
Appointed on
13 November 2013
Resigned on
4 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

ALBERT LXII LIMITED (SC245525)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
20 May 2009
Resigned on
18 August 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountant

AXIS ENERGY PROJECTS LIMITED (SC352429)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
30 April 2009
Resigned on
1 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CUSTOM LEISURE HOMES LIMITED (SC359843)

Company status
Liquidation
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
19 May 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SUBSEA TRENCHING SERVICES UK LIMITED (SC355462)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
23 February 2009
Resigned on
10 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WORLDMARK ESOP TRUSTEE LIMITED (SC211202)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
21 September 2004

PRECISION ID PRODUCTS LIMITED (SC146892)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
24 October 2003
Resigned on
21 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WORLDMARK INTERNATIONAL LIMITED (SC199083)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
21 September 2004

WORLDMARK (HOLDINGS) UK LIMITED (SC200672)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
24 October 2003
Resigned on
21 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WORLDMARK UK LIMITED (SC200673)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
24 October 2003
Resigned on
21 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WORLDMARK (HOLDINGS) UK LIMITED (SC200672)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
21 September 2004

PRECISION ID PRODUCTS LIMITED (SC146892)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
21 September 2004

WORLDMARK ESOP TRUSTEE LIMITED (SC211202)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
24 October 2003
Resigned on
21 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WORLDMARK UK LIMITED (SC200673)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
21 September 2004

WORLDMARK INTERNATIONAL LIMITED (SC199083)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
24 October 2003
Resigned on
21 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WORLDMARK GLOBAL LIMITED (SC117436)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
24 October 2003
Resigned on
21 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WORLDMARK GLOBAL LIMITED (SC117436)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Secretary
Appointed on
24 October 2003
Resigned on
21 September 2004

TRANSBUS INTERNATIONAL LIMITED (00970239)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
12 April 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Accountant

SC026103 LIMITED (SC026103)

Company status
Active
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
1 June 1999
Resigned on
31 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Accountant

TRANSBUS INTERNATIONAL LIMITED (NF003704)

Company status
Converted / Closed
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, Scotland, FK4 1PW
Role Resigned
Director
Appointed on
11 July 2003
Resigned on
31 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

ROADLEASE VEHICLES LIMITED (02347173)

Company status
Dissolved
Correspondence address
16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
Role Resigned
Director
Appointed on
12 April 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Accountant