INCOVO LIMITED

Company number SC230666

21 officers / 18 resignations

MATHESON, James Gardner

• Correspondence address: 2 Bothwell Street, Glasgow, G2 6LU
• Role (Active): Secretary
• Appointed on: 18 April 2016

TAYLOR, Andrew

• Correspondence address: 2 Bothwell Street, Glasgow, G2 6LU
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

THOMAS, Christopher James

• Correspondence address: 2 Bothwell Street, Glasgow, G2 6LU
• Role (Active): Director
• Date of birth: January 1998
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BELL, Kevin Gordon

• Correspondence address: 5 Nasmyth Court, Houston Industrial Estate, Livingston, West Lothian, EH54 5EG
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 18 April 2016

MATHESON, James Gardner

• Correspondence address: 4/31 Oswald Road, Edinburgh, Midlothian, EH9 2HF
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 31 December 2010
• Nationality: British

SHIRLAW, Robert Campbell

• Correspondence address: 56/2 Thistle Street, Edinburgh, EH2 1EN
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Richard Mathew

• Correspondence address: 68 Inchwood Avenue, Bathgate, West Lothian, EH48 2EF
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Director

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 1 November 2007

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2002
• Resigned on: 11 June 2002

BELL, Kevin Gordon

• Correspondence address: 5 Nasmyth Court, Houston Industrial Estate, Livingston, West Lothian, EH54 5EG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 May 2011
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEVERIDGE, Craig

• Correspondence address: 12 Overton Crescent, East Calder, EH53 0RS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 December 2002
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Project Manager

HALLIDAY, David

• Correspondence address: 17 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 February 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INGLIS, Craig

• Correspondence address: 47 Tiree Grange, Hamilton, Lanarkshire, ML3 8BP
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 11 June 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Sales

MYLES, James Alexander

• Correspondence address: 30 Gordon Street, Glasgow, Scotland, G1 3PU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 December 2020
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant

PRUNTY, Ray

• Correspondence address: 5 Nasmyth Court, Houston Industrial Estate, Livingston, West Lothian, EH54 5EG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 January 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUSSELL, Stuart

• Correspondence address: 162 Echline Drive, Edinburgh, Lothian, EH30 9XG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 June 2002
• Resigned on: 7 October 2002
• Nationality: British
• Occupation: Customer Service

THOMAS, Louise Maureen

• Correspondence address: 2 Melville Street, Falkirk, Scotland, FK1 1HZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 October 2018
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMAS, Richard Mathew

• Correspondence address: 5 Nasmyth Court, Houston Industrial Estate, Livingston, West Lothian, EH54 5EG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2007
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMAS, Richard Mathew

• Correspondence address: 68 Inchwood Avenue, Bathgate, West Lothian, EH48 2EF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 July 2004
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

QUEENSFERRY FORMATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2002
• Resigned on: 11 June 2002

QUEENSFERRY REGISTRATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2002
• Resigned on: 11 June 2002