PEFFERMILL HOLDINGS LIMITED

Company number SC375280

12 officers / 5 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 6 March 2018

UK Limited Company What's this?

• Registration number: 03929157

HOLROYD, Penelope Anne

• Correspondence address: 90 Peffermill Road, Edinburgh, Scotland, United Kingdom, EH16 5UU
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAING, Mark Hector, Hon

• Correspondence address: 90 Peffermill Road, Edinburgh, Midlothian, EH16 5UU
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAING, Susanna Anson

• Correspondence address: 90 Peffermill Road, Edinburgh, Scotland, United Kingdom, EH16 5UU
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOVE, Avril Penman

• Correspondence address: 90 Peffermill Road, Edinburgh, Scotland, United Kingdom, EH16 5UU
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOVE, Gavin Brown

• Correspondence address: 90 Peffermill Road, Edinburgh, Midlothian, EH16 5UU
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MCGARRITY, John Kenneth

• Correspondence address: 90 Peffermill Road, Edinburgh, Midlothian, EH16 5UU
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 6 March 2018

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

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

HOLROYD, John Thorne

• Correspondence address: 90 Peffermill Road, Edinburgh, EH16 5UU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 July 2010
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

TRUESDALE, Christine

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 March 2010
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 22 March 2010
• Resigned on: 2 July 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 22 March 2010
• Resigned on: 2 July 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078039