MALTACOURT (SCOTLAND) LIMITED

Company number SC109389

15 officers / 11 resignations

TODD, Holly

• Correspondence address: Rooms 1/10, 1/11 And 1/13, Spitfire House, Turnhouse Business Park, Edinburgh, Scotland, EH12 0AL
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WADDELL, Alan Bryce Robert

• Correspondence address: Rooms 1/10, 1/11 And 1/13, Spitfire House, Turnhouse Business Park, Edinburgh, Scotland, EH12 0AL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMS, Adam

• Correspondence address: Rooms 1/10, 1/11 And 1/13, Spitfire House, Turnhouse Business Park, Edinburgh, Scotland, EH12 0AL
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGICALL GROUP B.V.

• Correspondence address: Newtonweg, 10, Venlo, Netherlands, 5928 PN
• Role (Active): Director
• Appointed on: 16 September 2024

Other Corporate Body or Firm What's this?

• Law governed: THE LAWS OF THE NETHERLANDS
• Legal form: B.V.
• Place registered: NETHERLANDS
• Registration number: 83414711

DONALDSON, Andrea

• Correspondence address: 11 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TE
• Role (Resigned): Secretary
• Appointed before: 24 July 1989
• Resigned on: 10 July 1990
• Nationality: British

FAIRGRIEVE, Kay

• Correspondence address: 1 Abbey Bridge End, Jedburgh, Roxburghshire, TD8 6JQ
• Role (Resigned): Secretary
• Appointed on: 10 July 1990
• Resigned on: 23 November 1990
• Nationality: British
• Occupation: Sales Manageress

HEATHER, Kenneth Thomas

• Correspondence address: 33 Westbury Road, Northwood, Middlesex, HA6 3DB
• Role (Resigned): Secretary
• Appointed on: 4 June 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Consultant

PATERSON, Raymond

• Correspondence address: Rooms 1/1-0, 1/11 And 1/13, Spitfire House, Turnhouse Business Park, Edinburgh, Scotland, EH12 0AN
• Role (Resigned): Secretary
• Appointed on: 18 May 2018
• Resigned on: 31 May 2019

PATERSON, Raymond

• Correspondence address: 177 Mountcastle Crescent, Edinburgh, Midlothian, EH8 7SY
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 31 May 2018
• Nationality: British

WEIR, Ian Thomas

• Correspondence address: 52 Turnhouse Road, Edinburgh, Midlothian, EH12 8ND
• Role (Resigned): Secretary
• Appointed on: 23 November 1990
• Resigned on: 22 April 1992
• Nationality: British

BEECH, Matthew Paul

• Correspondence address: Rooms 1/10, 1/11 And 1/13, Spitfire House, Turnhouse Business Park, Edinburgh, Scotland, EH12 0AL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 May 2018
• Resigned on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIN, Thomas

• Correspondence address: Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8PB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 July 2013
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLEMING, Sylvia Jane

• Correspondence address: Winneyburn, Coldingham, Eyemouth, Berwickshire, Scotland, TD14 5UA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 24 July 1989
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Freight Forwarder

FRASER, Peter Derek

• Correspondence address: Rooms 1/10, 1/11 And 1/13, Spitfire House, Turnhouse Business Park, Edinburgh, Scotland, EH12 0AL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 2018
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

JANSSEN GROUP OF COMPANIES B.V.

• Correspondence address: Newtonweg, 10, Venlo, Netherlands, 5928PN
• Role (Resigned): Director
• Appointed on: 14 June 2023
• Resigned on: 31 July 2023

Other Corporate Body or Firm What's this?

• Law governed: BOOK 2 OF THE CIVIL CODE
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: NETHERLANDS
• Registration number: 83414711