39 SCOTLAND LIMITED

SC432730
12 HOPE STREET EDINBURGH EH2 4DB

People & Contacts

Contact Details
Registered Address 12
HOPE STREET EDINBURGH

EH2 4DB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SRL SCOTLAND LIMITED 18 Sep 2012 - 28 Sep 2022
People

Current directors

MR TIM READE

Birthdate: May 1969

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 05 Oct 2015

Appointment Type: C

Other Appointments: None

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MRS SALLY MARION MARTIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 03 Apr 2022

Appointment Type: D

Other Appointments: None

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MR TIM READE

Birthdate: May 1969

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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SHAHRAM SHAHIR

Birthdate: Apr 1984

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 03 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW GEORGE SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 31 Oct 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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LYCIDAS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 292 ST. VINCENT STREET G25TQ

Date Appointed: 17 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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SF SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 123 ST. VINCENT STREET G25EA

Date Appointed: 18 Sep 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR ADAM DAVID BATTY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 06 Jun 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RYAN THOMAS CAREY

Birthdate: Mar 1975

Nationality: CANADIAN

Address: 22 ST CLAIR AVENUE EAST SUITE 1400 ONTARIO, M4T S25

Date Appointed: 02 May 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM DOWN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 16 Jul 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MS NORAH MARY HANRATTY

Birthdate: Jun 1973

Nationality: IRISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 01 Jun 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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SARAH HEMSLEY

Birthdate: Mar 1976

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 01 Sep 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP HOAD

Birthdate: Apr 1983

Nationality: BRITISH

Address: SELFRIDGES & CO 400 OXFORD STREET W1A1AB

Date Appointed: 18 Sep 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS EMMA HOWES

Birthdate: Apr 1984

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 31 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ALEC PATRICK LATIMER

Birthdate: Dec 1970

Nationality: BRITISH

Address: SELFRIDGES & CO 400 OXFORD STREET W1A1AB

Date Appointed: 18 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS KATRINA LESLEY NURSE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 20 Jan 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS NILAMKUMARI POWAR

Birthdate: Mar 1983

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 01 Jun 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MARK DOUGLAS RABAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: SELFRIDGES & CO 400 OXFORD STREET W1A1AB

Date Appointed: 18 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES ALAN SKELTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 06 Jun 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 12 HOPE STREET EH24DB

Date Appointed: 31 Oct 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH WALSH

Birthdate: Dec 1977

Nationality: CANADIAN

Address: 12 HOPE STREET EH24DB

Date Appointed: 03 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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