CARLYLE ASSOCIATES LIMITED

Company number SC235839

9 officers / 5 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 7 June 2023

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• Registration number: SC156630

CARLYLE, Duggie

• Correspondence address: 32 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 23 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

JAMES-MARTIN, Fiona

• Correspondence address: 32 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 12 August 2020
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Director

SEARLES, Carol-Ann

• Correspondence address: 32 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 11 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYLE, Callum William Donald

• Correspondence address: 24 Plewlandcroft, South Queensferry, West Lothian, EH30 9RG
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 8 June 2011
• Nationality: British
• Occupation: Accountant

MILLER, Gordon Douglas

• Correspondence address: Foxdene Dry Arch Road, Sunningdale, Ascot, Berkshire, SL5 0DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 20 March 2006
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2002
• Resigned on: 23 August 2002

ATKINSON, Paul

• Correspondence address: 10c Wester Coates Gardens, Edinburgh, Midlothian, EH12 5LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 March 2006
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

LYLE, Callum William Donald

• Correspondence address: 24 Plewlandcroft, South Queensferry, West Lothian, EH30 9RG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 March 2006
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant