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Colin Wilson MCLELLAN

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Total number of appointments 25

Date of birth
November 1982

XD TOPCO LIMITED (14923854)

Company status
Active
Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
Role Active
Director
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

XD MIDCO LIMITED (14924432)

Company status
Active
Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
Role Active
Director
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

XD BIDCO LIMITED (14925362)

Company status
Active
Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
Role Active
Director
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

XD HOLDINGS LIMITED (SC709057)

Company status
Active
Correspondence address
Stamp Office, 10, Waterloo Place, Level 1, Edinburgh, Scotland, EH1 3EG
Role Active
Director
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

CREATE FUTURE STUDIOS LTD (SC528637)

Company status
Active
Correspondence address
Stamp Office, 10, Waterloo Place, Level 1, Edinburgh, Scotland, EH1 3EG
Role Active
Director
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

TRANSACTION TRANSFORM LTD (SC686988)

Company status
Active
Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Director
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

BEMO LTD (SC383192)

Company status
Active
Correspondence address
Stamp Office, 10 Waterloo Place, C/O Xdesign - Level 1, Edinburgh, Scotland, EH1 3EG
Role Active
Director
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

XSOLUTIONS365 LTD (SC371716)

Company status
Active
Correspondence address
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland, EH1 3EG
Role Active
Director
Appointed on
30 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

CODEBASE LTD (SC437306)

Company status
Active
Correspondence address
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Role Active
Director
Appointed on
22 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

COLIN MCLELLAN CONSULTANCY LTD (SC739162)

Company status
Active
Correspondence address
12 Station Road, Carluke, Scotland, ML8 5AA
Role Active
Director
Appointed on
25 July 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

TV SQUARED LIMITED (SC421072)

Company status
Active
Correspondence address
1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Appointed on
21 September 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

PETER VARDY HOLDINGS LIMITED (SC319442)

Company status
Active
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

PETER VARDY (BAVARIA) LIMITED (SC325560)

Company status
Dissolved
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED (SC428470)

Company status
Active
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

PETER VARDY LIMITED (SC297001)

Company status
Active
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

PETER VARDY PORSCHE LIMITED (SC007861)

Company status
Active
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

CARMONEY LIMITED (SC467274)

Company status
Active
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED (SC593396)

Company status
Dissolved
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

PETER VARDY PORSCHE PERTH LIMITED (SC577044)

Company status
Active
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

T & C HOLDINGS LIMITED (SC135626)

Company status
Dissolved
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

PETER VARDY LAND ROVER LIMITED (SC055055)

Company status
Dissolved
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

FLEXAUTO LIMITED (SC621477)

Company status
Dissolved
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

T & C ASSETS LIMITED (SC280898)

Company status
Dissolved
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

PETER VARDY (PERTH) LIMITED (SC301749)

Company status
Dissolved
Correspondence address
Pioneer House, Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
Role Resigned
Director
Appointed on
1 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

SKYSCANNER 2018 LIMITED (11631955)

Company status
Active
Correspondence address
Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role Resigned
Director
Appointed on
12 July 2019
Resigned on
16 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Accountant