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MOVEMACHINE LIMITED

Company number SC302707

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Officers: 33 officers / 24 resignations

SPENCE, Bruce

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Secretary
Appointed on
23 May 2006
Nationality
British

COOK, Ben Daniel

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
December 1975
Appointed on
1 January 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DIAMOND, Andrew Russell

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
December 1968
Appointed on
2 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HILTON, Paul

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
November 1966
Appointed on
29 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MALOCO, Michael Joseph

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
March 1962
Appointed on
27 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCLUSKEY, Kevin

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
June 1971
Appointed on
27 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MORGAN, Claire Louise

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
March 1973
Appointed on
26 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

SPENCE, Bruce

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
February 1964
Appointed on
1 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Director And Company Secretary

STURROCK, Peter Ronald Rutherford

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Active
Director
Date of birth
July 1967
Appointed on
1 October 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

BROWN, Scott Alexander

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 May 2007
Resigned on
13 November 2013
Nationality
Scottish
Country of residence
Scotland
Occupation
Solicitor

CALDER, Susan Jane

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 November 2013
Resigned on
26 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CANNON, Malcolm Stewart Graham

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 September 2010
Resigned on
23 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

CANNON, Malcolm Stewart Graham

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 September 2010
Resigned on
23 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

CUBIE, Andrew, Sir

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
August 1946
Appointed on
29 May 2007
Resigned on
25 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FLEMING, Ann Elizabeth

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Resigned
Director
Date of birth
February 1988
Appointed on
2 May 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

FORSTER, Craig Mercer

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 November 2013
Resigned on
26 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GRANT, Richard Norman Hector

Correspondence address
32 Cairnryan, East Kilbride, Glasgow, Lanarkshire, G74 4RT
Role Resigned
Director
Date of birth
October 1958
Appointed on
29 May 2007
Resigned on
20 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

HARTLEY, Alan James

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
September 1947
Appointed on
13 November 2013
Resigned on
26 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUNTER, Stewart Lindsay Wilson

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 February 2008
Resigned on
27 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

KERR, Gordon John

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 November 2013
Resigned on
24 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

LITHGOW, Derek Andrew

Correspondence address
Summerhill, The Glebe Bothwell, Glasgow, Lanarkshire, G71 8AG
Role Resigned
Director
Date of birth
April 1970
Appointed on
29 May 2007
Resigned on
9 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUDON, Richard Donald

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
October 1957
Appointed on
29 May 2007
Resigned on
13 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCCLURE, Scott David John

Correspondence address
13 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 February 2008
Resigned on
9 September 2008
Nationality
British
Occupation
Director

MCEWAN, Ronald John

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 September 2013
Resigned on
4 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

MITCHELL, Andrew John

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 September 2010
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PATERSON, Dianne Elizabeth

Correspondence address
18 Clarendon Crescent, Edinburgh, Midlothian, EH4 1PU
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 May 2007
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PRATT, Alexander Ogilvie

Correspondence address
107 George Street, Edinburgh, Scotland, EH2 3ES
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 March 2015
Resigned on
30 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PRATT, John Anthony

Correspondence address
Langdale Hall, Melsonby, Richmond, North Yorkshire, DL10 5PW
Role Resigned
Director
Date of birth
August 1952
Appointed on
29 May 2007
Resigned on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

SHORT, Hugh Gerard

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 August 2010
Resigned on
31 July 2016
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

SMITH, Ronald George

Correspondence address
18 Queens Crescent, Edinburgh, Midlothian, EH9 2BB
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 May 2006
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

STIMPSON, Robin Mackay

Correspondence address
90a, George Street, Edinburgh, Midlothian, EH2 3DF
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 May 2007
Resigned on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMAS, Helen Elizabeth

Correspondence address
Gifford Mews, 1 Northumberland Stree, T North West Lane, Edinburgh, EH3 6JL
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 June 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

URQUHART, Linda Hamilton

Correspondence address
Kingarth, 7 Pentland Avenue, Edinburgh, Midlothian, EH13 0HZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 May 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor