WALLET.SERVICES (SCOTLAND) LIMITED

Company number SC541392

12 officers / 6 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 9 July 2020

UK Limited Company What's this?

• Registration number: SC156630

BURNS, Niall William

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Stuart

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 28 July 2016
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: It Consultant

HALKERSTON, Judith Anne

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chair Person

MCCANN, Dominic

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCRINDLE, Brian

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo & Coo

CAMPBELL, Robert William

• Correspondence address: Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2017
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FERRY, Peter Kenneth

• Correspondence address: Suite 25, Capital Business Centre, Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 July 2016
• Resigned on: 31 October 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Software Sales

HAY, Carolyn

• Correspondence address: Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 April 2019
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEIR, Alan

• Correspondence address: Argyle House, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 28 July 2016
• Resigned on: 30 November 2018
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Software Engineer

MCCOURT, Derrick

• Correspondence address: Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2020
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
• Role (Resigned): Director
• Appointed on: 26 March 2018
• Resigned on: 23 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06813379