PUZZEL SCOTLAND LTD

SC234177
THE HUB 45 VICAR STREET FALKIRK FK1 1LL

People & Contacts

Contact Details
Registered Address THE HUB
45 VICAR STREET FALKIRK

FK1 1LL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WEB RESOURCES (UK) LIMITED 16 Jul 2002 - 05 Aug 2002
LOGICAL PROGRESSION LTD. 05 Aug 2002 - 27 Jun 2005
LOGICALWARE LTD. 27 Jun 2005 - 10 Dec 2019
People

Current directors

MR JACOB OLSEN

Birthdate: Oct 1971

Nationality: DANISH

Address: HERSCHEL HOUSE 58 HERSHELL STREET BERKSHIRE SL11PG

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 78 MONTGOMERY STREET LOTHIAN EH75JA

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL MATTHEW KELLY

Birthdate: May 1963

Nationality: BRITISH

Address: 13 LADYSNEUK ROAD STIRLINGSHIRE FK95NE

Date Appointed: 16 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MS MORVEN GRAHAM MACKINNON

Birthdate: N/A

Nationality: BRITISH

Address: 128 ORAN STREET G208LR

Date Appointed: 04 Dec 2008

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MS CLARE SCRIVENER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 22 CARRICK KNOWE HILL MIDLOTHIAN EH127BR

Date Appointed: 16 Jul 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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ANDREW ROBERT VEITCH

Birthdate: Jun 1972

Nationality: BRITISH

Address: 54 EASTER ROAD MIDLOTHIAN EH75RQ

Date Appointed: 16 Jul 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR BORGE ASTRUP

Birthdate: Aug 1981

Nationality: NORWEGIAN

Address: THE HUB 45 VICAR STREET FK11LL

Date Appointed: 19 Nov 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DONALD GARNETT CAMERON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 23 MANOR PLACE UK EH37DX

Date Appointed: 01 May 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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CODIR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 78 MONTGOMERY STREET LOTHIAN EH75JA

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 78 MONTGOMERY STREET LOTHIAN EH75JA

Date Appointed: 16 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DOBBIE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 32 SAXE COBURG PLACE MIDLOTHIAN EH35BP

Date Appointed: 22 Jun 2005

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JAMIE MARTIN MACSWEEN

Birthdate: Nov 1976

Nationality: BRITISH

Address: THE HUB 45 VICAR STREET FK11LL

Date Appointed: 30 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MAX POLYAKOV

Birthdate: May 1977

Nationality: UKRAINIAN

Address: 5/1F EGLINTON CRESCENT MIDLOTHIAN EH125DH

Date Appointed: 13 Dec 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS CLARE SCRIVENER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 22 CARRICK KNOWE HILL MIDLOTHIAN EH127BR

Date Appointed: 16 Jul 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT VEITCH

Birthdate: Jun 1972

Nationality: BRITISH

Address: 54 EASTER ROAD MIDLOTHIAN EH75RQ

Date Appointed: 04 Sep 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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