BLACK CIRCLES HOLDINGS LIMITED

Company number SC258092

21 officers / 18 resignations

THOMSON, Lynne

• Correspondence address: Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA
• Role: Secretary
• Appointed on: 24 February 2020

COLE, Graeme John

• Correspondence address: Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

GUTHRIE, Gary John

• Correspondence address: Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: France
• Occupation: Company Director

BAILLIE, Kenneth Alexander

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Finance Director

DUDDY, Gillian Lesley

• Correspondence address: Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 1 January 2020

POTTINGER, Steven Charles

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 30 April 2015

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2003
• Resigned on: 24 April 2009

ARNOTT, Neil Stirling

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2011
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Trading Director

BAILLIE, Kenneth Alexander

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BISSETT, Graeme

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 November 2003
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

CHANIOT, Eric Lucien Louis

• Correspondence address: Tanfield, Tanfield, 1 Inverleith Row, Edinburgh, Scotland, EH3 5DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 June 2015
• Resigned on: 1 January 2019
• Nationality: French
• Country of residence: United States
• Occupation: Director

CHAPOT, Yves Claudius

• Correspondence address: 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 April 2015
• Resigned on: 13 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

FREDOU, Sonia Anouch

• Correspondence address: 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 June 2017
• Resigned on: 1 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

GRIER, Alistair

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 September 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Comnmercial

JEANES, David Rupert

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 April 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAHY, Terrence Patrick, Sir

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEONARD, Nick

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 November 2014
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTINGER, Steven Charles

• Correspondence address: 3 Cavalry Park, Kingsmeadow Road, Peebles, United Kingdom, EH45 9BU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 October 2003
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUSSELL, Robert

• Correspondence address: 31 Kyle Crescent, Dunfermline, Fife, KY11 8GU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Finance Director

WELCH, Michael

• Correspondence address: 15 Alva Street Edinburgh, Alva Street, Edinburgh, Scotland, EH2 4PH
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 October 2003
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2003
• Resigned on: 29 October 2003