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WALLET.SERVICES (SCOTLAND) LIMITED

Company number SC541392

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Officers: 12 officers / 7 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
9 July 2020

UK Limited Company What's this?

Registration number
SC156630

BURNS, Niall William

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
January 1973
Appointed on
17 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALKERSTON, Judith Anne

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
July 1954
Appointed on
20 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Chair Person

MCCANN, Dominic

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
January 1976
Appointed on
14 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCRINDLE, Brian

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
August 1967
Appointed on
20 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CAMPBELL, Robert William

Correspondence address
Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 October 2017
Resigned on
10 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FERRY, Peter Kenneth

Correspondence address
Suite 25, Capital Business Centre, Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 July 2016
Resigned on
31 October 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Software Sales

FRASER, Stuart

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 July 2016
Resigned on
9 October 2024
Nationality
United Kingdom
Country of residence
Scotland
Occupation
It Consultant

HAY, Carolyn

Correspondence address
Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
January 1978
Appointed on
25 April 2019
Resigned on
27 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KEIR, Alan

Correspondence address
Argyle House, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
Role Resigned
Director
Date of birth
September 1980
Appointed on
28 July 2016
Resigned on
30 November 2018
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Software Engineer

MCCOURT, Derrick

Correspondence address
Cbc House, 24 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 November 2020
Resigned on
25 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
Role Resigned
Director
Appointed on
26 March 2018
Resigned on
23 November 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06813379