VINDEX NOMINEES LIMITED

Company number SC081746

38 officers / 25 resignations

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Secretary
• Appointed on: 31 March 2021

UK Limited Company What's this?

• Registration number: SC139876

BLAIN, Andrew John

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAIRNS, Rodger William

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Gillian Fay

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARTY, Gillian Anne

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FRIER, George William

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRAHAM, Alexis Irene

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 20 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KERR, Eleanor Mary

• Correspondence address: Sleaford House, 25 Racecourse Road, Ayr, Ayrshire, KA7 2TE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 February 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KNOX, Louisa Stewart

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCGILL, Christopher Paul

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLAREN, Keith Anthony

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUST, Malcolm Hamilton

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SINCLAIR, Douglas Cassie

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCNEILL, Morag

• Correspondence address: 7 Abinger Gardens, Edinburgh, Midlothian, EH12 6DE
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 30 November 2001
• Nationality: British

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Secretary
• Appointed before: 1 March 1989
• Resigned on: 6 May 1994
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 03929157

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2006
• Resigned on: 27 October 2017

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

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2001
• Resigned on: 1 July 2006

BIGGART, Andrew Stevenson

• Correspondence address: Kinnoul, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2001
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLYTH, Douglas John

• Correspondence address: 15 Thriplee Road, Bridge Of Weir, Renfrewshire, United Kingdom, PA11 3HH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DONALD, Colin Dunlop

• Correspondence address: 33 Park Terrace, Stirling, Stirlingshire, FK8 2JS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 1 March 1989
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Solicitor

ECCLES, Alan William

• Correspondence address: 49 Ravenscliffe Drive, Giffnock, Glasgow, United Kingdom, G46 7QD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 December 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GORDON, Ian

• Correspondence address: 25 Westbourne Gardens, Glasgow, Lanarkshire, G12 9PE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 1 March 1989
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRISON, Roderick Alexander Louden

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 July 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOUSTON, Arthur Douglas

• Correspondence address: 32 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 1 March 1989
• Resigned on: 30 April 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHISON, Rona Nicolson

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 18 September 2015
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOHNSTONE, Frank Raine

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 January 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNEDY, Norman

• Correspondence address: Flat 16, 6 Mains Avenue, Giffnock, Glasgow, United Kingdom, G46 6QY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 December 2004
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAIRD, James Steel

• Correspondence address: 30 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 1 March 1989
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Solicitor

MCCAA, Lorna Margaret

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 June 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MITCHELL, Gregor John

• Correspondence address: Orlington, 6 Muchhart Road, Dollar, FK14 7AE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 November 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NICOLSON, Allan Thomas Mclean

• Correspondence address: Ochilton, 30 Devon Road, Dollar, Clackmannanshire, FK14 7EY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 March 1989
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

PETRIE, Derek

• Correspondence address: 77 Hughenden Lane, Glasgow, Lanarkshire, G12 9XN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 June 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Solicitor

RICHMOND, Alison

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 February 2019
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEDDEN, Alfred Charles

• Correspondence address: 91 Dowanhill Street, Glasgow, Lanarkshire, G12 9EQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 March 1989
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Solicitor