CAPITO LIMITED

Company number SC127071

35 officers / 30 resignations

BURNSIDE, Arlene

• Correspondence address: 31 Wallace Brae Bank, Reddingmuirhead, Falkirk, Scotland, FK2 0FW
• Role (Active): Secretary
• Appointed on: 13 January 2011

BURNSIDE, Arlene

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HEMANI, Leon

• Correspondence address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN, Lea-Ann

• Correspondence address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Antony John

• Correspondence address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Ian George

• Correspondence address: 8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 13 January 2011
• Nationality: British
• Occupation: Accountant

CAMPBELL, David James

• Correspondence address: Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Chartered Accountant

DOUGLAS, Irene Crawford

• Correspondence address: Burnvale 8 West End, West Calder, West Lothian, EH55 8EN
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 3 June 1998
• Nationality: British

LANG, David

• Correspondence address: 93 Kilpatrick Avenue, Paisley, Renfrewshire, PA2 9EA
• Role (Resigned): Secretary
• Appointed on: 6 September 1990
• Resigned on: 4 January 1993
• Nationality: British

MIDDLETON, Alan

• Correspondence address: 12 Etna Court, Armadale, West Lothian, EH48 2TD
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 18 June 2008
• Nationality: British

QUINN, Peter

• Correspondence address: 7 South Park Road, Hamilton, Lanarkshire, ML3 6PJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 21 September 1998
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1990
• Resigned on: 6 September 1990

BRIGGS, Charles Vincent

• Correspondence address: Shieldhall, Bridge Of Weir Road, Kilmacolm, PA13 4NN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 2006
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMERON, Ian George

• Correspondence address: 8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 June 2008
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CAMPBELL, David James

• Correspondence address: Jeanfield Farm, Carnwath, Lanarkshire, ML11 8LJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 September 1998
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CAMPBELL, Euan Neill

• Correspondence address: 26 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 13 September 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DOUGLAS, Irene Crawford

• Correspondence address: Burnvale 8 West End, West Calder, West Lothian, EH55 8EN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1996
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Chartered Accountant

GAMMIE, Mark

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 December 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

GARDINER, David Anthony

• Correspondence address: Belvedere, 8 Haining Place, Eliburn, Livingston, EH54 6TJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 February 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Business Development

GIBSON, Mark Robert Hunter

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 August 2019
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HAMPSEY, Gerard Gordon

• Correspondence address: 682 Clarkston Road, Glasgow, G44 3YS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 June 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Business Manager

HOGG, Morris

• Correspondence address: 27 Lye Green Road, Chesham, Buckinghamshire, HP5 3LQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 October 1993
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Business Consultant

HOLTON, Michael

• Correspondence address: 5 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 November 1990
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Sales Director

LANG, David

• Correspondence address: 93 Kilpatrick Avenue, Paisley, Renfrewshire, PA2 9EA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 September 1990
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Sales Executive

LANG, Moira Watson

• Correspondence address: 93 Kilpatrick Avenue, Paisley, Renfrewshire, PA2 9EA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 September 1990
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: Housewife

LENNOX, Craig John

• Correspondence address: 70 Hamilton Place, Aberdeen, Scotland, AB15 5BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 November 2010
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCQUILLIAN, Stewart Graham

• Correspondence address: 29 Caltrop Place, Wallace Glen, Stirling, Central, Uk, FK7 7XS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 October 2008
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MIDDLETON, Alan

• Correspondence address: 2 Fitzallan Place, Bathgate, West Lothian, Scotland, EH48 2UN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 February 2004
• Resigned on: 26 April 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

MILL, Thomas

• Correspondence address: 5 Alston Gardens, Bearsden, Glasgow, G61 4RZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 2002
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

MILLIGAN, Ian

• Correspondence address: 79 Craigend Road, Condorrat, Cumbernauld, North Lanarkshire, United Kingdom, G67 4JX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 March 2006
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, David Douglas

• Correspondence address: 9 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 April 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

QUINN, Alan

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 March 2015
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

QUINN, Peter

• Correspondence address: 7 South Park Road, Hamilton, Lanarkshire, ML3 6PJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 November 1990
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WALLACE, Kevin

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 December 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1990
• Resigned on: 6 September 1990