CLOUDCOCO HOLDINGS LIMITED

SC102302
2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH EH2 2AF

People & Contacts

Contact Details
Registered Address 2ND FLOOR, THE CAPITAL BUILDING
12/13 ST. ANDREW SQUARE EDINBURGH

EH2 2AF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRY GOLF MANAGEMENT LIMITED 05 Feb 1987 - 25 Jan 1988
ABERDEEN GOLF DRIVING RANGE LIMITED 21 Jan 1987 - 05 Feb 1987
GLEN COMMUNICATIONS LIMITED 17 Jan 2002 - 28 Jul 2011
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED 25 Jan 1988 - 02 Nov 1988
T.E.C.S. COMMUNICATIONS LIMITED 02 Nov 1988 - 04 Sep 1989
DBS COMMUNICATIONS LIMITED 04 Sep 1989 - 13 Oct 1999
PAUL PARSONS RACING LIMITED 13 Oct 1999 - 17 Jan 2002
PINNACLE CLOUD SOLUTIONS LIMITED 28 Jul 2011 - 24 Aug 2016
ADEPT4 HOLDINGS LIMITED 24 Aug 2016 - 29 Nov 2019
PLACE D'OR 102 LIMITED 12 Dec 1986 - 21 Jan 1987
People

Current directors

WJM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 302 ST. VINCENT STREET G25RZ

Date Appointed: 06 Jan 2010

Appointment Type: C

Other Appointments: None

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MR DARRON GIDDENS

Birthdate: May 1967

Nationality: BRITISH

Address: 93 HEADLANDS NORTHAMPTONSHIRE NN156BL

Date Appointed: 26 Feb 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP NORMAN ALLENBY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 15 BUCKINGHAM TERRACE MIDLOTHIAN EH43AA

Date Appointed: 05 May 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DUNCAN VENTURE DEVELOPMENTS

Birthdate: N/A

Nationality: BRITISH

Address: 303 KING STREET ABERDEENSHIRE AB23AP

Date Appointed: 13 Sep 1989

Date Resigned: Sep 1990

Appointment Type: PC

Other Appointments: None

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PETERKINS, SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 100 UNION STREET AB101QR

Date Appointed: 17 Jan 2002

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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PETERKINS, SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 100 UNION STREET AB101QR

Date Appointed: 12 Jun 1988

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR ALAN JOHN BONNER

Birthdate: May 1965

Nationality: SCOTTISH

Address: COMPTHALL BRIGHTONS STIRLINGSHIRE FK20RW

Date Appointed: 07 Jun 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS JILL COLLIGHAN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EH22AF

Date Appointed: 01 Aug 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN DUNCAN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 13 CRAIGERNE CRESCENT EH459HW

Date Appointed: 01 Aug 1988

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MARGARET HELEN DUNCAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: CRAIGENTOUL 16 HILLHEAD ROAD BIELDSIDE ABERDEENSHIRE AB159EJ

Date Appointed: 17 Sep 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PETER JAMES FORD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 WEST ROAD WHITEKIRK EAST LOTHIAN EH421XA

Date Appointed: 01 Feb 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES GILBERT

Birthdate: Jun 1955

Nationality: BRITISH

Address: BALGRANACH 269 NORTH DEESIDE ROAD MILLTIMBER ABERDEENSHIRE AB10HD

Date Appointed: 12 Jun 1988

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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LORNA BURN JACK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 43 VICTORIA STREET ABERDEENSHIRE AB11UX

Date Appointed: 01 Sep 1988

Date Resigned: Sep 1989

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS LACEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EH22AF

Date Appointed: 25 Mar 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR GAVIN ANTHONY PETER LYONS

Birthdate: Aug 1977

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 07 Dec 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CRAIG SAUNDERSON

Birthdate: Feb 1974

Nationality: BRITISH

Address: 16 LOXLEY COURT OFF BEN LANE S64SF

Date Appointed: 01 May 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS BRYAN THOMAS SCALLAN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EH22AF

Date Appointed: 05 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GORDON BRUCE SLEIGH

Birthdate: Dec 1947

Nationality: BRITISH

Address: KOULOURA HOUSE MONBODDO KINCARDINESHIRE AB301JT

Date Appointed: 02 Mar 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID WINN

Birthdate: May 1968

Nationality: BRITISH

Address: 2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EH22AF

Date Appointed: 01 Feb 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH HALPIN

Birthdate: Jan 1980

Nationality: BRITISH

Address: 2ND FLOOR, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EH22AF

Date Appointed: 09 Jun 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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