ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Total number of appointments 104, 104 active appointments

BUE MARINE TURKMENISTAN LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
2 August 2025
Resigned on
5 January 2022

NOVA UK HOLDCO LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
28 May 2021
Nationality
BRITISH

FORUM TILES LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
14 January 2021
Nationality
BRITISH

MCCANN LOGISTICS LTD

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
4 December 2020
Nationality
BRITISH

CIRCULARITY SCOTLAND LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
10 November 2020
Resigned on
11 November 2022

OBVLO LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
16 June 2020
Nationality
BRITISH

ACTIVPAYROLL GROUP LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
16 April 2020
Nationality
BRITISH

ACTIVPAYROLL LTD.

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
16 April 2020
Nationality
BRITISH

BRICKABILITY ENTERPRISES HOLDING LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

EXCEL ROOFING SERVICES LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

CREST ROOFING LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

THE BRICK SLIP BUSINESS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

THE MATCHING BRICK COMPANY LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

U PLASTICS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

FRAZER SIMPSON LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

P V H HOLDINGS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

BRICK-ABILITY LTD.

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

CROWN ROOFING (CENTRES) LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

FSN DOORS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

CPG BUILDING SUPPLIES LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

BRICKABILITY UK HOLDINGS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 April 2020
Nationality
BRITISH

WAYNE FUEL MANAGEMENT UK LTD.

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
12 March 2020
Nationality
BRITISH

AGHOCO 5015 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
22 January 2020
Nationality
BRITISH

AGHOCO 5016 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
22 January 2020
Nationality
BRITISH

AGHOCO 5012 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
5 December 2019
Nationality
BRITISH

AGHOCO 5013 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
5 December 2019
Nationality
BRITISH

6AQ DEVELOPMENT LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET,, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
11 June 2019
Nationality
BRITISH

FLOTATION ENERGY LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
5 March 2019
Resigned on
11 November 2022

BLUESHIFT INTERNATIONAL MATERIALS (UK) LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 March 2019
Nationality
BRITISH

CAMERON FORECOURT LIMITED

Correspondence address
EXCHANGE TOWER CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
31 January 2019
Nationality
BRITISH

KENSEL SMITH LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EH
Role ACTIVE
Secretary
Appointed on
21 January 2019
Nationality
BRITISH

FLINTSTONE TECHNOLOGY LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
16 July 2018
Resigned on
30 November 2023

EARTHBOUND GAMES LTD

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
27 June 2018
Nationality
BRITISH

P & C ADVISORY SERVICES LTD

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
18 April 2018
Nationality
BRITISH

426 WEST LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
26 March 2018
Resigned on
1 December 2022

AGHOCO 5001 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, UNITED KINGDOM, EH3 8EH
Role ACTIVE
Secretary
Appointed on
3 August 2017
Nationality
BRITISH

UIST ASCO LTD

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
13 June 2017
Nationality
BRITISH

PIPELINE TECHNOLOGY CENTRE LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
6 May 2017
Nationality
BRITISH

BASS REAL ESTATE NO. 19 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
30 March 2017
Nationality
BRITISH

BASS REAL ESTATE NO. 20 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
30 March 2017
Nationality
BRITISH

PP OLD LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
23 January 2017
Nationality
BRITISH

COMMORE LAND COMPANY LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
28 November 2016
Resigned on
15 November 2023

1A PSQ LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
21 November 2016
Nationality
BRITISH

BLUEBOX SYSTEMS GROUP LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
7 September 2016
Nationality
BRITISH

MALVERN LEISURE LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
16 August 2016
Nationality
BRITISH

DOVER BUSINESS SERVICES EMEA LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
6 June 2016
Resigned on
27 November 2019

BACKGROUND2 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 May 2016
Nationality
BRITISH

RED ROOSTER LIFTING LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
7 March 2016
Nationality
BRITISH

ENSCO 1502 LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
23 November 2015
Resigned on
3 March 2016

MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
23 November 2015
Nationality
BRITISH

TSG UK SOLUTIONS LTD

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 October 2015
Nationality
BRITISH

GREENGAGE AGRITECH LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 October 2015
Nationality
BRITISH

HARWOOD MARMOT LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
23 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 7 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
16 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 9 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
16 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 11 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 18 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 1 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 10 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 12 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 14 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 15 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 16 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 17 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 2 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 3 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 4 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 5 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 6 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

BASS REAL ESTATE NO. 8 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

HARWOOD SHREW 2 LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

HARWOOD SHREW LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
15 September 2015
Nationality
BRITISH

NUFARM PENSIONS GENERAL PARTNER LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
11 September 2015
Nationality
BRITISH

MULLIONS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
1 August 2015
Nationality
BRITISH

BLUEBOX AVIATION SYSTEMS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
29 June 2015
Nationality
BRITISH

NOLLO LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
8 December 2014
Nationality
BRITISH

IAPETUS ENERGY LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
25 July 2014
Nationality
BRITISH

BELOVED DATES LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
6 August 2013
Nationality
BRITISH

LIVWELL LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EH
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

UNITED BAKERIES (HOLDINGS) LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EH
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

UNITED CENTRAL BAKERIES LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EH
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

UNITED BAKERIES (BATHGATE) LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EH
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

UNITED BAKERIES LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EH
Role ACTIVE
Secretary
Appointed on
27 February 2013
Nationality
BRITISH

JMKA INVESTMENTS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
3 July 2012
Nationality
BRITISH

PEEL & CO LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
17 February 2012
Nationality
BRITISH

ENSCO 371 LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
27 January 2012
Nationality
BRITISH

GENIUS FOODS LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
28 July 2011
Nationality
BRITISH

EUROPEAN FINANCIAL PUBLISHING LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
17 February 2011
Nationality
BRITISH

FAIRBANKS ENVIRONMENTAL LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH
Role ACTIVE
Secretary
Appointed on
9 September 2010
Nationality
BRITISH

CATALYST OPERATING (UK) LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Role ACTIVE
Secretary
Appointed on
31 March 2010
Nationality
BRITISH

TOPAZ RIWS LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
1 July 2009
Resigned on
5 January 2022

URICA TECHNOLOGY LIMITED

Correspondence address
EXCHANGE TOWER CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
9 February 2009
Nationality
BRITISH

SICE LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 6AU
Role ACTIVE
Secretary
Appointed on
20 December 2007
Nationality
BRITISH

XT SHIPPING LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
2 April 2007
Resigned on
5 January 2022

BUE SHIPPING LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
27 February 2006
Resigned on
5 January 2022

ROOSALKA SHIPPING LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
27 February 2006
Resigned on
5 January 2022

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
14 February 2006
Nationality
BRITISH

THAMES-FORTH LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
8 December 2005
Nationality
BRITISH

BUE BULKERS LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
24 March 2003
Resigned on
3 January 2022

BUE KAZAKHSTAN LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
24 July 2000
Resigned on
5 January 2022

MINERVA SERVICES (SCOTLAND) LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
28 September 1999
Nationality
BRITISH

BUE CASPIAN LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
10 October 1997
Resigned on
3 January 2022

BUE MARINE LIMITED

Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role ACTIVE
corporate-secretary
Appointed on
10 October 1997
Resigned on
5 January 2022

CLIFF TECHNOLOGIES LIMITED

Correspondence address
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
22 November 1996
Nationality
BRITISH