BOYD & COMPANY LIMITED

Company number SC161696

23 officers / 19 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 28 April 2017

UK Limited Company What's this?

• Registration number: 06327030

TUPLIN, Richard

• Correspondence address: 5 Mill Street, Paisley, Renfrewshire, PA1 1LY
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

YEANDLE, James

• Correspondence address: 5 Mill Street, Paisley, Renfrewshire, PA1 1LY
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean

• Correspondence address: 5 Mill Street, Paisley, Renfrewshire, PA1 1LY
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 22 February 2022

DREW, Simon Richard

• Correspondence address: 5 Mill Street, Paisley, Renfrewshire, PA1 1LY
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 24 January 2019

RICHARDSON, Margaret Shearer Craig

• Correspondence address: 8 Hewett Crescent, Houston, Johnstone, Renfrewshire, PA6 7JT
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 28 April 2017
• Nationality: British

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2019
• Resigned on: 30 September 2020

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1995
• Resigned on: 17 November 1995

DREW, Simon Richard

• Correspondence address: 5 Mill Street, Paisley, Renfrewshire, PA1 1LY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 April 2017
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIDD, Gary

• Correspondence address: 8 Hunting Lodge Gardens, Hamilton, Lanarkshire, United Kingdom, ML3 7EB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2009
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCLAUGHLIN, John

• Correspondence address: 70 Mulben Crescent, Glasgow, Lanarkshire, G53 7EH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2006
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

O'CONNOR, Desmond Joseph

• Correspondence address: 5 Mill Street, Paisley, Renfrewshire, PA1 1LY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 April 2017
• Resigned on: 24 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

RICHARDSON, Eric Herbert

• Correspondence address: 8 Hewett Crescent, Houston, Johnstone, Renfrewshire, PA6 7JT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 November 1995
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

RICHARDSON, Malcolm Harvey

• Correspondence address: 9 Kingston Road, Bishopton, Renfrewshire, PA7 5AY
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 17 November 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Insurance Broker

RICHARDSON, Margaret Shearer Craig

• Correspondence address: 8 Hewett Crescent, Houston, Johnstone, Renfrewshire, Scotland, PA6 7JT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 November 2011
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Adviser

SHORTLAND, Christopher David

• Correspondence address: 5 Mill Street, Paisley, Renfrewshire, PA1 1LY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 May 2022
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 January 2019
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TUPLIN, Richard

• Correspondence address: 5 Mill Street, Paisley, Renfrewshire, PA1 1LY
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 January 2019
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

WILLIAMS, Huw Scott

• Correspondence address: Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 November 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORRELL, Robert Laurence

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 November 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1995
• Resigned on: 17 November 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1995
• Resigned on: 17 November 1995