3 ED GLASGOW LIMITED

Company number SC190330

50 officers / 43 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 March 2013

UK Limited Company What's this?

• Registration number: 05549576

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGHEE, Steven John

• Correspondence address: Dalamore Capital, Caledonian Exchange, 2nd Floor, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Regional Project Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Martin Timothy

• Correspondence address: 6 St. Andrew Square, Edinburgh, Scotland, EH2 2AH
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 29 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SOLLEY, Christopher Thomas

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 21 January 2002
• Nationality: British

LEWIS, Maria

• Correspondence address: Suite 1, Platinum House, Craighall Business Park, 23 Eagle Street, Glasgow, G4 9XA
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 1 March 2013
• Nationality: British

MACKINNON, Iain Lachlan

• Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 August 2002
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 23 March 2007
• Nationality: British

SMYTH, Pamela June

• Correspondence address: Hillside House, Ecclesmachan, Broxburn, West Lothian, EH52 6NG
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 4 November 2005
• Nationality: British

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1998
• Resigned on: 2 December 1998

ANDERSON, Colin John

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLOOD, Gerard David

• Correspondence address: Flat 3, 88 Greencroft Gardens, London, NW6 3JQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2003
• Resigned on: 29 May 2003
• Nationality: Australian
• Occupation: Bid Manager

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 December 2000
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Public Private Partner

CHRISTIE, Rory William

• Correspondence address: Dalmore Capital 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2019
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONLON, Zaida Munshi

• Correspondence address: St Martons House, 1 Gresham Street, London, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONLON, Zaida Munshi

• Correspondence address: St. Martins House, 1 Gresham Street, London, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 May 2009
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 July 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

DONN, Michael Andrew

• Correspondence address: 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 April 2006
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 November 2005
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 April 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GRANT, Philip Robert

• Correspondence address: 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 July 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

HATZIS, Dimitrios

• Correspondence address: Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 December 1998
• Resigned on: 6 October 2000
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chartered Engineer & Cd

KELLY, Niven Charles Tait

• Correspondence address: 31 Grigor Avenue, Edinburgh, Midlothian, EH4 2PQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 December 1998
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Divisional Managing Director

LINNEY, Joseph Mark

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2005
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

MACDONALD, Iain Allan

• Correspondence address: 20 Trout Road, Haslemere, Surrey, GU27 1RD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 2000
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Bank Officer

MACKIE, Robin Smith

• Correspondence address: 4 Harburn Lane, West Calder, West Lothian, EH55 8BP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 February 1999
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Managing Directorr

MARSHALL, David Bruce

• Correspondence address: Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 October 2004
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCEWAN, Michael William

• Correspondence address: 46 Learmonth Grove, Edinburgh, EH4 1BN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 December 2000
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Finance Director

MCINNES, Sarah Catherine

• Correspondence address: 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 July 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2012
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Project Manager

MCLELLAN, Kenneth

• Correspondence address: Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 March 2006
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director