MR TIMOTHY EDWARD DOUGLAS ALLAN


6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EH216RH

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1966
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARCHANGEL INVESTORS LIMITED SC209206 27/03/2019 Silver
BURNS & CO. LIMITED 01454826 31/07/2017 Silver
City Quay Development Co Ltd SC293483 22/11/2005 Dissolved
DESIGN DUNDEE LIMITED SC370598 06/11/2018 Bronze
DRUMBURN CAPITAL LTD SC467490 15/01/2014 Dissolved
FREEHEART LIMITED 04660995 29/10/2008 Dissolved
FUEL STOP (UK) LTD 04511403 22/12/2011 Silver
HIGHWAY STOPS LIMITED 02409154 22/12/2011 Silver
HOPEBURN STEADING LIMITED SC306386 14/05/2007 Dissolved
KERR 1 LIMITED 10717536 24/07/2017 Amber
KERR 2 LIMITED 00687187 24/07/2017 Dissolved
LAWFIELD (DUNDEE) LTD SC467492 15/01/2014 Dissolved
LEOPARD NO. 2 INVESTMENTS LIMITED SC342459 12/07/2013 Silver
LEOPARD PEL LIMITED 03391904 29/10/2008 Silver
LINDORES (HAWKHILL) LIMITED SC311113 08/11/2006 Dissolved
LINDORES (LOWER DENS) LIMITED SC319915 26/07/2007 Dissolved
LINDORES LIMITED SC279471 07/02/2005 Dissolved
Lindores Commercial Llp SO300730 04/10/2005 Dissolved
MEADOWSIDE CONSULTANCY LIMITED SC280933 14/03/2006 Dissolved
MOTOR FUEL ESTATES LIMITED 06211997 22/12/2011 Dissolved
MOTOR FUEL GROUP LIMITED 06231901 22/12/2011 Silver
MOTOR FUEL LIMITED 05206547 22/12/2011 Bronze
MOTOR FUEL SOLUTIONS LIMITED 05794329 22/12/2011 Dissolved
PHOENIX DUNDEE LLP SO304461 04/06/2013 Dissolved
Pacific Shelf 1568 Ltd SC359148 03/08/2009 Dissolved
SCIMITAR MIDCO LIMITED 07777382 02/12/2011 Silver
SCIMITAR PFS 1 LIMITED 07777403 02/12/2011 Silver
SCIMITAR PFS LIMITED SC391766 24/03/2011 Dissolved
SCIMITAR TOPCO LIMITED 07869343 02/12/2011 Silver
SCORPION MIDCO LIMITED 08575198 16/07/2015 Silver
SCORPION TOPCO LIMITED 08575174 12/07/2013 Dissolved
THAMES RICO LIMITED 01027878 29/10/2008 Dissolved
THAMES RICO SERVICE STATIONS LIMITED 00477257 29/10/2008 Dissolved
TRICORN CAPITAL LIMITED SC406594 20/10/2011 Silver
TRICORN CONSTRUCTION LIMITED SC324175 21/07/2007 Dissolved
TRICORN DUNDEE LLP SO301191 18/01/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
123 HIGH STREET LLP SO301264 22/03/2007 28/01/2016 Dissolved
DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED SC314278 21/02/2014 20/04/2016 One Red Flag
JUBILEE FILM PARTNERSHIP LLP OC301331 13/03/2002 12/02/2024 Strike Off
LEOPARD NO. 2 INVESTMENTS LIMITED SC342459 27/08/2008 15/03/2013 Silver
LEOPARD NO.1 INVESTMENTS LLP SO301938 20/06/2008 15/03/2013 Dissolved
LEOPARD NO.3 INVESTMENTS LLP SO302570 04/11/2009 15/03/2013 Dissolved
LINDORES (ABERDEEN) LIMITED SC332743 19/12/2007 01/05/2009 Dissolved
OAKBURN (DUNDEE) LTD SC467489 15/01/2014 31/10/2014 Dissolved
YOUNG ENTERPRISE 00712260 21/06/2006 16/11/2006 Silver
YOUNG ENTERPRISE - SCOTLAND SC133649 14/02/2004 31/10/2009 Amber