C.R.B. SOLUTIONS LIMITED

Company number SC200096

19 officers / 15 resignations

BAPTIE, Thomas

• Correspondence address: C/O Vesta Software Group, The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD
• Role: Secretary
• Appointed on: 17 June 2022

BAPTIE, Thomas

• Correspondence address: The Thames Wing, Howbery Park, Wallingford, England, OX10 8FD
• Role: Director
• Date of birth: April 1984
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

CLANCY, Richard

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ
• Role: Director
• Date of birth: July 1973
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Controller

SWANSTON, David Innes

• Correspondence address: Headley Technology Park, Middle Lane, Wythall, Birmingham, England, B38 0DS
• Role: Director
• Date of birth: July 1967
• Appointed on: 11 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAPTIE, Thomas

• Correspondence address: Gladstone House, Lupton Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 31 December 2018

DOWN, Chris

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 17 June 2022

GREEN, Raymond Stuart

• Correspondence address: 3 Cobden Crescent, Edinburgh, Midlothian, EH9 2BG
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

MACKINNON, Jeff

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, Scotland, EH20 9LZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 17 October 2017

BENNETT & ROBERTSON LLP

• Correspondence address: 25 George Iv Bridge, Edinburgh, EH1 1EP
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 22 February 2006

BENNETT & ROBERTSON, SOLICITORS

• Correspondence address: 16 Walker Street, Edinburgh, EH3 7NN
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 31 May 2002

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1999
• Resigned on: 22 September 1999

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8EJ
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 18 November 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: SC287766

GREEN, Raymond Stuart

• Correspondence address: 3 Cobden Crescent, Edinburgh, Midlothian, EH9 2BG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 September 1999
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Director

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 December 2015
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SAKLAD, Scott Ryan

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SAKLAD, Scott Ryan

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, Scotland, EH20 9LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 November 2013
• Resigned on: 18 December 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

SWANSTON, Thomas Menzies Banks

• Correspondence address: Windrush, Howgate, Midlothian, EH26 8QD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 September 1999
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONS, Barry Alan

• Correspondence address: 32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, Scotland, EH20 9LZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 November 2013
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1999
• Resigned on: 22 September 1999