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SCOLOCATE (HOLDINGS) LIMITED

Company number SC196364

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Officers: 24 officers / 22 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
13 May 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
7 July 2008
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
27 November 2003
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Co. 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

PACITTI, Michael Ronald John

Correspondence address
Unit 6, Clocktower Estate, South Gyle Crescent, Edinburgh, EH12 9LB
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 September 2011
Resigned on
18 December 2012
Nationality
British
Country of residence
Scotland
Occupation
Consultant

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
14 June 2005
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

WILLIAMSON, Richard Kissock

Correspondence address
Nether Rig, Leslie Road, Scotlandwell, Fife, KY13 9JE
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 April 2002
Resigned on
2 June 2004
Nationality
British
Occupation
Accountant