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BEITH STREET PROPCO LIMITED

Company number SC463020

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Officers: 20 officers / 17 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Secretary
Appointed on
23 September 2019

UK Limited Company What's this?

Registration number
09822915

MCGOWAN, James William

Correspondence address
9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
Role Active
Director
Date of birth
June 1974
Appointed on
29 November 2023
Nationality
British
Country of residence
England
Occupation
Director

OBASI, Bruno Chibuzo

Correspondence address
9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
Role Active
Director
Date of birth
May 1973
Appointed on
29 November 2023
Nationality
British
Country of residence
England
Occupation
Director

BASSAGE, Theunis John

Correspondence address
9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 April 2024
Resigned on
17 May 2024
Nationality
South African
Country of residence
Isle Of Man
Occupation
Director

BESWICK, Giles Peter

Correspondence address
C/O The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP
Role Resigned
Director
Date of birth
April 1974
Appointed on
31 October 2014
Resigned on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Derek

Correspondence address
16 Robertson Street, Glasgow, Scotland, G2 8DS
Role Resigned
Director
Date of birth
April 1970
Appointed on
9 June 2014
Resigned on
31 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DAWSON, Mark Christopher

Correspondence address
C/O The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP
Role Resigned
Director
Date of birth
November 1973
Appointed on
31 October 2014
Resigned on
14 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DREWETT, Simon Derwood Auston

Correspondence address
9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
Role Resigned
Director
Date of birth
December 1970
Appointed on
10 November 2022
Resigned on
3 October 2023
Nationality
British
Country of residence
England
Occupation
Director

DREWETT, Simon Derwood Auston

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Director

INGLIS, Margaret Boyd Macleod

Correspondence address
16 Robertson Street, Glasgow, Scotland, G2 8DS
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 November 2013
Resigned on
9 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

OBASI, Bruno Chibuzo

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
May 1973
Appointed on
26 November 2019
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OVEREND, Stuart John

Correspondence address
16 Robertson Street, Glasgow, Scotland, G2 8DS
Role Resigned
Director
Date of birth
April 1970
Appointed on
28 October 2014
Resigned on
31 October 2014
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

PATTERSON, Wendy Jane

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 August 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REA, Briony Jayne

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1988
Appointed on
25 July 2023
Resigned on
10 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ROTSEY, Carol Ann

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
November 1979
Appointed on
14 October 2021
Resigned on
25 July 2023
Nationality
Irish
Country of residence
England
Occupation
Director

SLATER, Michael Keith

Correspondence address
Vita Student, Beith Street, Glasgow, Scotland, G11 6DQ
Role Resigned
Director
Date of birth
October 1974
Appointed on
24 May 2016
Resigned on
14 August 2019
Nationality
British
Country of residence
England
Occupation
Director

STOTT, Mark David

Correspondence address
Vita Student, Beith Street, Glasgow, Scotland, G11 6DQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
8 January 2015
Resigned on
14 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOWNSON, Neil David

Correspondence address
9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
Role Resigned
Director
Date of birth
August 1960
Appointed on
10 November 2022
Resigned on
5 September 2024
Nationality
British
Country of residence
England
Occupation
Director

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 November 2019
Resigned on
9 November 2022
Nationality
British
Country of residence
England
Occupation
Director

WINDSOR, Paul Justin

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 August 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant