Glasgow
G2 5EZ
Scotland
Director Name | Ms Denise Patricia Loney |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Mr Robert Douglas Aberdein |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 07 April 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Mr Robert John Duncan |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(1 month, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 October 2021) |
Role | Head Of Mortgages |
Country of Residence | United Kingdom |
Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Mr Joseph Robert Bowie |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2021(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 April 2023) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Mr Michael John Wales |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2021(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 April 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Mr Neil Anthony Moles |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2022(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Ms Charlotte Emily Thomas |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2022(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2021(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 June 2022) |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Registered Address | The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |