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GEORGE STREET CAPITAL LIMITED

Company number SC333467

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Officers: 15 officers / 11 resignations

RESOLIS LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
12 July 2021

UK Limited Company What's this?

Registration number
13181806

GORDON, John Stephen

Correspondence address
C/O Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
2 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HEPBURN, Paul Robert, Mr.

Correspondence address
C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
April 1969
Appointed on
8 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

JOHNSTONE, Peter Kenneth

Correspondence address
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
September 1965
Appointed on
20 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTONE, Peter

Correspondence address
Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, Scotland, EH3 9EP
Role Resigned
Secretary
Appointed on
3 May 2016
Resigned on
12 July 2021

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
6 November 2007
Resigned on
18 February 2009

MACLAY MURRAY & SPENS LLP

Correspondence address
Quarter Mile One, 15 Lauriston Place, Edinburgh, Uk, EH3 9EP
Role Resigned
Secretary
Appointed on
2 May 2014
Resigned on
3 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
SO300744

CHRISTIE, Rory William

Correspondence address
Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9PE
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 May 2014
Resigned on
8 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNLOP, Walter John

Correspondence address
3 Birkfield Loan, Carluke, ML8 4PY
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 October 2008
Resigned on
2 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

MCDONAGH, John

Correspondence address
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 March 2023
Resigned on
20 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONAGH, John

Correspondence address
Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9PE
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 May 2014
Resigned on
2 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUIR, James

Correspondence address
Pannone Llp, 123 Deansgate, Manchester, M3 2BU
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 February 2008
Resigned on
2 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

OUTRAM, Andrew Barry David

Correspondence address
10 John Mcewan Way, Torrance, Glasgow, Scotland, Uk, G64 4EF
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2013
Resigned on
2 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HMS DIRECTORS LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role Resigned
Nominee Director
Appointed on
6 November 2007
Resigned on
19 February 2008

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
6 November 2007
Resigned on
19 February 2008