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Baldev Singh RAI

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Total number of appointments 27

Date of birth
February 1957

NB9040 LIMITED (SC816142)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
11 July 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

NB9020 LIMITED (SC813182)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
11 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

NB9010 LIMITED (SC812013)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
29 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

ENVI WHOLESALE LIMITED (SC802371)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, EH2 4AN
Role Active
Director
Appointed on
10 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

NB9060 LIMITED (SC795127)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
14 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

NB9090 LIMITED (SC795128)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
14 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

NB9030 LIMITED (SC795129)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
14 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

NB9000 LIMITED (SC795132)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
14 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

AXION PROPERTY DUNDEE LIMITED (SC789223)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
14 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

ENVI RETAIL LIMITED (SC782612)

Company status
Active
Correspondence address
5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Role Active
Director
Appointed on
14 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

AXION PROPERTY LIMITED (SC777546)

Company status
Active
Correspondence address
117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
Role Active
Director
Appointed on
31 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

AXION TECHNOLOGY LIMITED (SC777535)

Company status
Active
Correspondence address
117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
Role Active
Director
Appointed on
31 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MMM RETAIL 55 LIMITED (SC583713)

Company status
Active
Correspondence address
117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
Role Active
Director
Appointed on
24 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

GIANCO RLCO LIMITED (SC717374)

Company status
Dissolved
Correspondence address
117 Cedar Drive, East Kilbride, Glasgow, Scotland, G75 9HZ
Role
Director
Appointed on
10 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MODA RETAIL LIMITED (SC579426)

Company status
Dissolved
Correspondence address
Unit 8, The Paisey Centre, High Street, Paisley, United Kingdom, PA1 2AQ
Role
Director
Appointed on
20 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KAISER DRAGON LIMITED (SC302629)

Company status
Dissolved
Correspondence address
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Role
Director
Appointed on
19 May 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

LINEWOOD LIMITED (SC272874)

Company status
Dissolved
Correspondence address
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Role
Director
Appointed on
16 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Sales Manager

MMM RETAIL 55 LIMITED (SC583713)

Company status
Active
Correspondence address
117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
Role Resigned
Director
Appointed on
28 January 2021
Resigned on
22 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

MMM RETAIL 55 LIMITED (SC583713)

Company status
Active
Correspondence address
117 Cedar Drive, East Kilbride, Glasgow, United Kingdom, G75 9HZ
Role Resigned
Director
Appointed on
12 December 2017
Resigned on
29 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

DCMO LIMITED (SC579428)

Company status
Dissolved
Correspondence address
279 Bath Street, Glasgow, Scotland, G2 4JL
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
29 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DEANBRAID LIMITED (SC360423)

Company status
Dissolved
Correspondence address
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Role Resigned
Director
Appointed on
15 June 2009
Resigned on
27 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

PARRAKEET LIMITED (SC405741)

Company status
Dissolved
Correspondence address
259 Union Street, Aberdeen, Scotland, AB11 6BR
Role Resigned
Director
Appointed on
2 April 2014
Resigned on
25 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

RAI PROPERTIES LIMITED (SC192414)

Company status
Dissolved
Correspondence address
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Role Resigned
Director
Appointed on
6 January 1999
Resigned on
20 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Manager

SILVERMONT LIMITED (SC358014)

Company status
Dissolved
Correspondence address
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Role Resigned
Secretary
Appointed on
15 May 2009
Resigned on
31 March 2011
Nationality
British

NORTHFORD LIMITED (SC337853)

Company status
Dissolved
Correspondence address
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Role Resigned
Director
Appointed on
4 March 2008
Resigned on
11 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

ROSERIGG LIMITED (SC337856)

Company status
Dissolved
Correspondence address
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Role Resigned
Director
Appointed on
4 March 2008
Resigned on
9 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

LOANMILL LIMITED (SC339346)

Company status
Dissolved
Correspondence address
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Role Resigned
Director
Appointed on
3 April 2008
Resigned on
9 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Director