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Fiona Mackinnon GRYCUK

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Total number of appointments 33

BLACK SWAN (KELSO) LIMITED (SC360784)

Company status
Dissolved
Correspondence address
9 Fortoun Bank Holdings, East Linton, East Lothian, EH40 3EA
Role
Secretary
Appointed on
11 September 2009
Nationality
British

CITYPUNTER LIMITED (SC334104)

Company status
Dissolved
Correspondence address
9 Fortoun Bank Holdings, East Linton, East Lothian, EH40 3EA
Role
Secretary
Appointed on
19 November 2007
Nationality
British

CP WAREHOUSING LIMITED (SC247121)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
22 April 2003
Resigned on
22 July 2021
Nationality
British

BURNSIDE INVESTMENTS LIMITED (01075500)

Company status
Active
Correspondence address
C/O Tramp, 40 Jermyn Street, London, SW1Y 6DN
Role Resigned
Secretary
Appointed before
14 October 1991
Resigned on
22 July 2021
Nationality
British

PALMOAK LIMITED (01767543)

Company status
Active
Correspondence address
C/O Coney Island Ltd, 39 Jermyn Street, London, SW1Y 6DN
Role Resigned
Secretary
Appointed before
17 November 1991
Resigned on
22 July 2021
Nationality
British

CONEY ISLAND LIMITED (00950345)

Company status
Active
Correspondence address
39 Jermyn St, London, SW1Y 6DN
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
22 July 2021
Nationality
British

ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED (SC272735)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
22 July 2021
Nationality
British

ECHOOAK LIMITED (SC107645)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed before
29 December 1989
Resigned on
22 July 2021
Nationality
British

TWENTY-FOURTH NOMINEES LIMITED (SC021224)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Director
Appointed before
17 November 1989
Resigned on
22 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Secretary

TWENTY-FOURTH NOMINEES LIMITED (SC021224)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed on
29 March 1991
Resigned on
22 July 2021
Nationality
British
Occupation
Secretary

THE CALEDONIAN HERITABLE ESTATES LIMITED (SC008397)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed on
29 March 1991
Resigned on
22 July 2021
Nationality
British

ARCHERFIELD & FIDRA GOLF COURSES LIMITED (SC260327)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
22 July 2021
Nationality
British
Occupation
Company Secretary

CALEDONIAN PROPERTY GROUP LIMITED (SC077088)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed on
29 March 1991
Resigned on
22 July 2021
Nationality
British

DRIVELINE EMISSIONS TECHNOLOGIES LIMITED (SC291538)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, Lothian, EH2 4DB
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
22 July 2021
Nationality
British
Occupation
Personal Assistant

DRIVELINE EMISSIONS TECHNOLOGIES LIMITED (SC291538)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, Lothian, EH2 4DB
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
22 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Personal Assistant

D.C. INVESTMENTS LIMITED (SC099209)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed on
29 March 1991
Resigned on
22 July 2021
Nationality
British

CALEDONIAN INDUSTRIAL LIMITED (SC201649)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
22 July 2021
Nationality
British

CALEDONIAN HERITABLE LIMITED (SC076552)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Director
Appointed on
24 October 2005
Resigned on
19 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Pa/Secretary

CALEDONIAN HERITABLE LIMITED (SC076552)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed on
28 March 1993
Resigned on
19 July 2021
Nationality
British
Occupation
Pa/Secretary

CALAVIATION LTD (06100113)

Company status
Active
Correspondence address
Tramp, 39 Jermyn Street, London, SW1Y 6DN
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
19 July 2021
Nationality
British
Occupation
Company Secretary

KOELSCHIP YARD LIMITED (SC347662)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
28 October 2008
Resigned on
19 July 2021
Nationality
British

CRYOGENIC THERAPY TREATMENT LIMITED (SC286105)

Company status
Dissolved
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
19 July 2021
Nationality
British

PEAR TREE HOUSE (EDINBURGH) LIMITED (SC106766)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed before
6 November 1988
Resigned on
19 July 2021
Nationality
British

CALEDONIAN HAULAGE LIMITED (SC090614)

Company status
Dissolved
Correspondence address
4 Hope Street, Edinburbgh, Midlothian, EH2 4DB
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
19 July 2021
Nationality
British

ADJUSTLIGHT LIMITED (SC139599)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, EH2 4DB
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
19 July 2021
Nationality
British

WATER POWER CONVERSION LIMITED (SC291539)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, Lothian, EH2 4DB
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
4 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Personal Assistant

WATER POWER CONVERSION LIMITED (SC291539)

Company status
Active
Correspondence address
4 Hope Street, Edinburgh, Lothian, EH2 4DB
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
4 February 2019
Nationality
British
Occupation
Personal Assistant

WAVERLEY CARS LIMITED (SC129254)

Company status
Dissolved
Correspondence address
9 Fortoun Bank Holdings, East Linton, East Lothian, EH40 3EA
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
30 April 2008
Nationality
British

TWO CHIMNEYS (UDDINGSTON) LIMITED (SC289335)

Company status
Active
Correspondence address
9 Fortoun Bank Holdings, East Linton, East Lothian, EH40 3EA
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
25 April 2007
Nationality
British

LIQUID STREET LIMITED (SC179346)

Company status
Active
Correspondence address
9 Fortoun Bank Holdings, East Linton, East Lothian, EH40 3EA
Role Resigned
Secretary
Appointed on
3 March 1998
Resigned on
1 November 2006
Nationality
British

BOROUGH HOTEL (SCOTLAND) LIMITED (SC240215)

Company status
Dissolved
Correspondence address
2 Drylawhill Cottages, East Linton, East Lothian, EH40 3AZ
Role Resigned
Secretary
Appointed on
19 March 2003
Resigned on
15 December 2005
Nationality
British
Occupation
Company Secretary

YORK PLACE (216) LIMITED (SC201651)

Company status
Receiver Action
Correspondence address
3 Juniper Gardens, Juniper Green, Midlothian, EH14 5EJ
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
16 April 2001
Nationality
British

WAVERLEY CARS LIMITED (SC129254)

Company status
Dissolved
Correspondence address
65 Nether Currie Crescent, Currie, Midlothian, EH14 5JH
Role Resigned
Secretary
Appointed on
23 March 1992
Resigned on
14 April 1992
Nationality
British