PULSANT (SOUTH GYLE) LIMITED

Company number SC195354

23 officers / 21 resignations

COUPLAND, Robert Andrew

• Correspondence address: 1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETZER, Bradley Mark

• Correspondence address: 1st Floor, 4-5 Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSAY, Martin William

• Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 18 December 2012
• Nationality: British
• Occupation: Accountant

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 21 July 2004

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 25 January 2002

FARRELLY, Justin Nicholas

• Correspondence address: 6-1 West Maitland Street, Edinburgh, EH12 5DS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 May 1999
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Company Director

FINLAYSON, David John Mcintosh

• Correspondence address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 August 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Banker

HOWELL, Gordon

• Correspondence address: 24 Calton Hill, Edinburgh, EH1 3BJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 May 1999
• Resigned on: 22 September 1999
• Nationality: American
• Country of residence: Scotland
• Occupation: It Management Consultancy

HOWLING, Mark

• Correspondence address: Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 December 2012
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KURT-ELLI, Aydin, Dr

• Correspondence address: Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 December 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOVELL, Matthew

• Correspondence address: Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 January 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Graeme

• Correspondence address: Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2012
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MAXWELL, Roy Colin

• Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2006
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCREADY, Iain Alexander

• Correspondence address: 7 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 June 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKAY, Fergus Euan

• Correspondence address: 4 York Road, Edinburgh, EH5 3EH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 May 1999
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Company Director

PAYNE, Alan

• Correspondence address: Floor 6, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 December 2012
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PITTMAN, Philip John

• Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 December 2007
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RAMSAY, Martin William

• Correspondence address: Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 June 2004
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

RANKINE, Donald Mcintyre

• Correspondence address: 8 Braehead Park, Linlithgow, West Lothian, Scotland, EH49 6EJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 August 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Banker

RITCHIE, Alastair James

• Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 May 2001
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Company Director

SANFRIDSSON, Niclas

• Correspondence address: Sirius House, The Clocktower, Flassches Yard, Edinburgh, Scotland, EH12 9LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 August 2017
• Resigned on: 1 November 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

WATSON, Malcolm James

• Correspondence address: 27 Beadon Road, Bromley, Kent, BR2 9AS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 September 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Co Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1999
• Resigned on: 13 May 1999