Advanced company searchLink opens in new window

DISTILLED SOLUTIONS LIMITED

Company number SC439820

Filter officers

Filter officers

Officers: 10 officers / 5 resignations

BAIRD, Iain Sydney Russell

Correspondence address
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE
Role Active
Secretary
Appointed on
1 January 2014

GRAHAM, Patrick

Correspondence address
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE
Role Active
Director
Date of birth
January 1979
Appointed on
20 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

MALCOLM, Graeme Peter Alexander, Dr

Correspondence address
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE
Role Active
Director
Date of birth
September 1968
Appointed on
20 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRISON, Angus Kennedy

Correspondence address
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE
Role Active
Director
Date of birth
September 1961
Appointed on
9 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NICHOLLS, John Frederick Henry, Dr

Correspondence address
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE
Role Active
Director
Date of birth
September 1969
Appointed on
20 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Secretary
Appointed on
8 January 2013
Resigned on
9 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

GRAY, Robert William

Correspondence address
Alba Asset Management, 19a, Hill Street, Edinburgh, EH2 3JP
Role Resigned
Director
Date of birth
May 1985
Appointed on
20 May 2014
Resigned on
13 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROSE, Kenneth Charles

Correspondence address
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
8 January 2013
Resigned on
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
8 January 2013
Resigned on
9 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
8 January 2013
Resigned on
9 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC152493