THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED

Company number SC374951

8 officers / 7 resignations

TIGAR, Steven Michael

• Correspondence address: 125 Princes Street, Edinburgh, EH2 4AD
• Role: Director
• Date of birth: August 1982
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DOWNIE, James Peter

• Correspondence address: 125 Princes Street, Edinburgh, Scotland, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 25 November 2011

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
• Role (Resigned): Secretary
• Appointed on: 16 March 2010
• Resigned on: 4 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

FINDLAY, Craig William

• Correspondence address: 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 June 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRASER, Jeremy William

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 February 2011
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LAING, Andrew Scott

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 March 2010
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LITTLEJOHN, Gavin Maxwell

• Correspondence address: 8 Still Haugh, Fountainhall, United Kingdom, TD1 2SL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 March 2010
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARGA, James

• Correspondence address: 35 Pinkie Road, Musselburgh, United Kingdom, EH21 7ET
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2010
• Resigned on: 10 June 2011
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Director