INTELLIGENT OFFICE UK LIMITED

SC077144
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

People & Contacts

Contact Details
Registered Address 5
SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND

EH2 4AN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACKAYS OF EDINBURGH LIMITED 02 Jun 1992 - 02 Sep 1997
MACKAYS OF EDINBURGH (PRINTERS) LIMITED 12 Jan 1982 - 02 Jun 1992
ELECTRONIC DOCUMENT SERVICES LIMITED 02 Sep 1997 - 23 Nov 2005
DOCUSERVE LIMITED 23 Nov 2005 - 27 Jan 2006
People

Current directors

NICHOLAS MORGAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: DARWIN HOUSE DARWIN HOUSE SAVANNAH WAY, LEEDS VALLEY PARK WEST YORKSHIRE LS101AB

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MARCELLA DIANE RICH

Birthdate: Jul 1967

Nationality: BRITISH

Address: DARWIN HOUSE LEEDS VALLEY PARK SAVANNAH WAY, LS101AB

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR ERIN ALLEN WIGGINS

Birthdate: Jun 1983

Nationality: AMERICAN

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 24 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LIAM MICHAEL BAIN

Birthdate: N/A

Nationality: BRITISH

Address: 24 ALFORD WAY FIFE KY118BF

Date Appointed: 01 Sep 2009

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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DUNCAN FERGUSON CAMPBELL

Birthdate: May 1952

Nationality: BRITISH

Address: 5A DEAN PARK MEWS EH41EE

Date Appointed: 19 Aug 1991

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ELIZABETH MAY CLARK

Birthdate: N/A

Nationality: BRITISH

Address: 5-55 ORCHARD BRAE GARDENS MIDLOTHIAN EH42HQ

Date Appointed: 31 Dec 1988

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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HBJGW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 21 Aug 2001

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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EILEEN MARGARET MONAGHAN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 10 WARE ROAD EAST LOTHIAN EH394BN

Date Appointed: 01 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR NEIL WARMAN

Birthdate: N/A

Nationality:

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Feb 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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JAMES WILSON BARRIE

Birthdate: May 1960

Nationality: BRITISH

Address: 39 WHINS ROAD BRASSIE AYRSHIRE KA106UE

Date Appointed: 10 Oct 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DUNCAN FERGUSON CAMPBELL

Birthdate: May 1952

Nationality: BRITISH

Address: HARPERRIG HOUSE MIDLOTHIAN EH278DH

Date Appointed: 19 Aug 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR ALLAN COCKERELL

Birthdate: Sep 1949

Nationality: BRITISH

Address: 177/5 CANONGATE EH88BN

Date Appointed: 12 Mar 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES BRETT GREENBURY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 07 May 2014

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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NORMAN ANDREW INGLIS

Birthdate: Mar 1933

Nationality: BRITISH

Address: 23 BRUNTSFIELD AVENUE MIDLOTHIAN EH104EN

Date Appointed: 31 Dec 1988

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD PATRICK KEATINGE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Oct 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PETER THOMAS LAWWELL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 6 THORNHILL GARDENS MEARNSKIRK G775FU

Date Appointed: 01 Mar 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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EUAN BRUCE LOCKHART

Birthdate: Mar 1968

Nationality: BRITISH

Address: 9 SILVERWELLS DRIVE BOTHWELL LANARKSHIRE G718FF

Date Appointed: 12 Feb 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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RANALD DURNESS MACKAY

Birthdate: N/A

Nationality: BRITISH

Address: HARBOURHEAD WEST LOTHIAN EH309PT

Date Appointed: 31 Dec 1988

Date Resigned: Mar 1989

Appointment Type: PD

Other Appointments: None

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DONALDSON BOWMAN MACKIE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 20 CUMLODDEN AVENUE RAVELSTON EH126DR

Date Appointed: 19 Aug 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ANN MCCORRY

Birthdate: May 1969

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 31 Jan 2003

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES MCINTOSH

Birthdate: N/A

Nationality: BRITISH

Address: 8 KATRINE DRIVE CROSSFORD FIFE KY128XR

Date Appointed: 31 Dec 1988

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER STEWART MCINTYRE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1 TRANTER ROAD EAST LOTHIAN EH320UE

Date Appointed: 20 Jan 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HENRY MCPHERSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 30 Jun 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MALCOLM HENRY MCPHERSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 88 MURRAYFIELD GARDENS MIDLOTHIAN EH126DQ

Date Appointed: 13 Aug 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MRS MARGARET WALKER MCPHERSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: TORSONCE STOW TD12SN

Date Appointed: 15 Feb 2001

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN WALLACE MONAGHAN

Birthdate: Aug 1940

Nationality: BRITISH

Address: 10 WARE ROAD EAST LOTHIAN EH394BN

Date Appointed: 31 Mar 1989

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM MORRIS

Birthdate: May 1956

Nationality: BRITISH

Address: 14 HENERDLAND ROAD EH126BB

Date Appointed: 13 Aug 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROBERT NEILSON

Birthdate: Jan 1931

Nationality: BRITISH

Address: 54 DURHAM AVENUE EH151RY

Date Appointed: 28 Oct 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR SAM CHRISTOPHER NICHOLLS

Birthdate: Sep 1977

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 13 Mar 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL PRIME

Birthdate: Jul 1962

Nationality: BRITISH

Address: 12 GREAT KING STREET MIDLOTHIAN EH36QL

Date Appointed: 25 Jun 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES RAE

Birthdate: Jun 1969

Nationality: BRITISH

Address: 5 BURNBANK CRESCENT STRAITON MIDLOTHIAN EH209QE

Date Appointed: 01 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MS DENISE MARY REID

Birthdate: Mar 1966

Nationality: BRITISH

Address: DARWIN HOUSE LEEDS VALLEY PARK SAVANNAH WAY, LS101AB

Date Appointed: 01 Oct 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR NORMAN JOHN KING RITCHIE

Birthdate: Feb 1953

Nationality: SCOTTISH

Address: 5 MURIESTON DRIVE WEST LOTHIAN EH549AU

Date Appointed: 14 Jul 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JEREMY JOHN RUSSELL SALVESEN

Birthdate: Jan 1963

Nationality: BRITISH

Address: WOODEND FARM DUNSYRE LANARKSHIRE ML118LR

Date Appointed: 19 Aug 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR JEREMY FRANCIS CHARLES SCUSE

Birthdate: Oct 1953

Nationality: BRITISH

Address: GRIMMSTANE PERTHSHIRE PH106SW

Date Appointed: 01 Oct 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR NEIL WARMAN

Birthdate: Mar 1973

Nationality: BRITISH

Address: 5 SOUTH CHARLOTTE STREET EH24AN

Date Appointed: 01 Feb 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR GILES RICHARD WHITMAN

Birthdate: Sep 1979

Nationality: BRITISH

Address: THE QUORUM BOND STREET SOUTH BS13AE

Date Appointed: 16 Jun 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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