RYBOQUIN COMPANY LTD

Company number SC446246

15 officers / 9 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 22 July 2022

UK Limited Company What's this?

• Registration number: SC156630

BENSON, Matthew James

• Correspondence address: Barns Sawmill Cottage, Kirkton Minor, Peebles, United Kingdom, EH45 9JL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KIRK, Adrian Christopher

• Correspondence address: Flat 2, Kirklee Gate, Glasgow, Scotland, G12 0SZ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LANE, Jonathan Douglas

• Correspondence address: Flat 2, Kirklee Gate, Glasgow, Scotland, G12 0SZ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Paul

• Correspondence address: Flat 2, Kirklee Gate, Glasgow, Scotland, G12 0SZ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

NEWMAN, Simon Paul, Dr

• Correspondence address: Flat 2, Kirklee Gate, Glasgow, Scotland, G12 0SZ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Secretary
• Appointed on: 30 July 2014
• Resigned on: 29 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC143239

ROONEY NIMMO LIMITED

• Correspondence address: 8 Walker Street, Edinburgh, EH3 7LA
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 22 July 2022

UK Limited Company What's this?

• Registration number: SC474342

CAMPBELL FRASER, Patrick Alexander

• Correspondence address: Borthwickshiels, Borthwickshiels, Hawick, United Kingdom, TD9 7LS
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 28 March 2013
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired Fund Manager

DICK, Robert Ian

• Correspondence address: Otterburn, Otterburn, Kelso, United Kingdom, TD5 8EQ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 March 2013
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

HARRISON, David James

• Correspondence address: Ettrick Riverside, Dunsdale Road, Selkirk, Scottish Borders, Scotland, TD7 5EB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 January 2015
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

KENNEDY, Brian George

• Correspondence address: Ettrick Riverside, Dunsdale Road, Selkirk, Scottish Borders, Scotland, TD7 5EB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Ian Andrew

• Correspondence address: Ettrick Riverside, Dunsdale Road, Selkirk, Scottish Borders, Scotland, TD7 5EB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 January 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Direc

STRACHAN, Alistair

• Correspondence address: Ettrick Riverside, Dunsdale Road, Selkirk, Scottish Borders, Scotland, TD7 5EB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 April 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WALKER, Alan Keith

• Correspondence address: Cowdenknowes House, Earlston, Earlston, Berwickshire, United Kingdom, TD4 6AA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 March 2013
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director