HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED

Company number SC391666

17 officers / 4 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role: Secretary
• Appointed on: 1 October 2022

UK Limited Company What's this?

• Registration number: SC131085

ALLAN, Graeme Andrew

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: March 1971
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANDERSON, Sheena Neave

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: July 1957
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLACK, John Alexander

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: August 1967
• Appointed on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRITTEN, Richard Alan

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: September 1967
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROWN, Michael Robert John

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: April 1957
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DINNES, Neil George

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: September 1969
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GORDON, Robert John

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: February 1962
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANN, Kevin Richard

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: March 1962
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MARTIN, Douglas Robert

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: July 1980
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PIRRIE, James Stuart

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: May 1971
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PRYDE, Gillian Margaret

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: February 1966
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SUTHERLAND, Ishbel

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role: Director
• Date of birth: October 1963
• Appointed on: 30 April 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

PATERSON, Alan Stanley

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Secretary
• Appointed on: 18 January 2011
• Resigned on: 30 September 2022

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 17 January 2011
• Resigned on: 18 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

BROWN, Michael Robert John

• Correspondence address: Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 2011
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LEIPER, Pamela Summers

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 January 2011
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registrar