CAPITO HOLDINGS LIMITED

Company number SC304913

23 officers / 18 resignations

BURNSIDE, Arlene

• Correspondence address: 31 Wallace Brae Bank, Reddingmuirhead, Falkirk, Scotland, FK2 0FW
• Role (Active): Secretary
• Appointed on: 13 January 2011

BURNSIDE, Arlene

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HEMANI, Leon

• Correspondence address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEAN, Lea-Ann

• Correspondence address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Antony John

• Correspondence address: Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Ian George

• Correspondence address: 8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 13 January 2011
• Nationality: British
• Occupation: Accountant

MIDDLETON, Alan

• Correspondence address: 12 Etna Court, Armadale, West Lothian, EH48 2TD
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2006
• Resigned on: 17 August 2006

BRIGGS, Charles Vincent

• Correspondence address: Shieldhall, Bridge Of Weir Road, Kilmacolm, PA13 4NN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 August 2006
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMERON, Ian George

• Correspondence address: 8 Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 June 2008
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CAMPBELL, Euan Neill

• Correspondence address: 26 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 13 September 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GAMMIE, Mark

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 December 2013
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

GIBSON, Mark Robert Hunter

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 August 2019
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

LENNOX, Craig John

• Correspondence address: 70 Hamilton Place, Aberdeen, Scotland, AB15 5BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 November 2010
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCQUILLIAN, Stewart Graham

• Correspondence address: 29 Caltrop Place, Wallace Glen, Stirling, Central, Uk, FK7 7XS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 October 2008
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MERRITT, Allan James

• Correspondence address: Strathnaver, 52 Seabank Road, Nairn, Morayshire, IV12 4EY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 November 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIDDLETON, Alan

• Correspondence address: 2 Fitzallan Place, Bathgate, West Lothian, Scotland, EH48 2UN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 August 2006
• Resigned on: 26 April 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MILLIGAN, Ian

• Correspondence address: 79 Craigend Road, Condorrat, Cumbernauld, North Lanarkshire, United Kingdom, G67 4JX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 August 2006
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, David Douglas

• Correspondence address: 9 Charlotte Square, Edinburgh, EH2 4DR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 April 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

QUINN, Alan

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 March 2015
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

WALLACE, Kevin

• Correspondence address: Caputhall Road, Deans, Livingston, EH54 8AS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 December 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2006
• Resigned on: 17 August 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2006
• Resigned on: 17 August 2006