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AURA DC LIMITED

Company number 09652007

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Officers: 15 officers / 10 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Secretary
Appointed on
3 April 2023

UK Limited Company What's this?

Registration number
13181806

GORDON, John Stephen

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
16 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

HONEYMAN, David

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
Role Active
Director
Date of birth
September 1967
Appointed on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Finance Controller

MCGHEE, Steven

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
October 1983
Appointed on
30 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

WOTHERSPOON, Robert John William

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7TR
Role Active
Director
Date of birth
January 1967
Appointed on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCKAY, Jennifer

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
14 December 2016
Resigned on
29 January 2024

PEARSON, Kevin John

Correspondence address
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, Uk, HP2 7TR
Role Resigned
Secretary
Appointed on
20 August 2015
Resigned on
14 December 2016

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role Resigned
Secretary
Appointed on
14 December 2016
Resigned on
23 October 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SO300744

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
23 June 2015
Resigned on
20 August 2015

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SO300744

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Resigned
Secretary
Appointed on
23 October 2017
Resigned on
3 April 2023

UK Limited Company What's this?

Registration number
02318923

CLAPP, Andrew

Correspondence address
35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Role Resigned
Director
Date of birth
March 1975
Appointed on
20 October 2015
Resigned on
4 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTONE, Peter Kenneth

Correspondence address
60 Hillhouse Road, Edinburgh, United Kingdom, EH4 5EG
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 October 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TRUESDALE, Christine

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 June 2015
Resigned on
8 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
23 June 2015
Resigned on
20 August 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
23 June 2015
Resigned on
20 August 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078039