MR ANDREW JAMES MACFIE

26 current appointments · 41 resigned

Details

Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1956
Correspondence address: YAKDING HOUSE GREAT PORTLAND STREET, 4TH FLOOR, LONDON, ENGLAND, W1W 6AJ

Appointments 67

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

KILTIE CALDER TRUSTCO 1 LIMITED Active

Director Current appointment Appointed 2021-07-14
KILTIE CALDER TRUSTCO 3 LIMITED Active

Director Current appointment Appointed 2021-07-14
KILTIE CALDER TRUSTCO 2 LIMITED Active

Director Current appointment Appointed 2021-07-14
SIEXEC 8020 LIMITED Active

Director Current appointment Appointed 2020-08-18
LAKESTREAM LIMITED Active

Director Current appointment Appointed 2016-10-07
HIGHLAND AND UNIVERSAL SECURITIES LIMITED Active

Director Current appointment Appointed 2016-10-07
SOUTER INVESTMENTS LIMITED Active

Director Current appointment Appointed 2016-09-28
CLIVE LIMITED Dissolved

Director Current appointment Appointed 2016-06-01
CLIVE CHRISTIAN JEWELLERY LTD Dissolved

Director Current appointment Appointed 2016-06-01
CLIVE CHRISTIAN BEAUTY LTD Dissolved

Director Current appointment Appointed 2016-06-01
CLIVE CHRISTIAN RESIDENCES LTD Dissolved

Director Current appointment Appointed 2016-06-01
NBDP HOLDCO LIMITED Active

Director Current appointment Appointed 2015-09-17
HGT FINANCE B LIMITED Active

Director Current appointment Appointed 2014-06-24
MOBIUS LIFE GROUP LIMITED Active

Director Current appointment Appointed 2014-01-21
CORRENNIE INVESTMENTS LIMITED Active

Director Current appointment Appointed 2013-11-29
SOUTER FT HOLDINGS LIMITED Active

Director Current appointment Appointed 2013-10-22
SOUTER KENT LIMITED Active

Director Current appointment Appointed 2013-10-01
SOUTER SBS HOLDINGS LIMITED Active

Director Current appointment Appointed 2013-06-17
MOBIUS LIFE HOLDINGS LIMITED Active

Director Current appointment Appointed 2013-06-05
SOUTER FT LIMITED Dissolved

Director Current appointment Appointed 2013-06-04
HGT INVESTMENTS LIMITED Active

Director Current appointment Appointed 2012-11-29
HIGHLAND GLOBAL TRANSPORT LIMITED Dissolved

Director Current appointment Appointed 2012-09-28
SOUTER H&E UK LIMITED Dissolved

Director Current appointment Appointed 2012-03-30
SOUTER MANA UK LIMITED Dissolved

Director Current appointment Appointed 2012-03-30
SI 2016 LIMITED Active

Director Current appointment Appointed 2011-10-13
SOUTER CAPITAL LLP Active

LLP Designated Member Current appointment Appointed 2007-04-30
CROWN PERFUMERY COMPANY,LIMITED(THE) Active

Director Appointed 2016-06-01 Resigned 2019-05-28
CLIVE CHRISTIAN PERFUME LIMITED Active

Director Appointed 2015-09-17 Resigned 2019-05-28
CLIVE CHRISTIAN FURNITURE LIMITED Dissolved

Director Appointed 2015-09-17 Resigned 2019-10-02
NICHEBOX UK LIMITED Active

Director Appointed 2015-09-17 Resigned 2019-05-28
HGT FINANCE A LIMITED Active

Director Appointed 2014-06-24 Resigned 2014-10-24
MOBIUS LIFE LIMITED Active

Director Appointed 2014-06-05 Resigned 2018-09-19
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Active

Director Appointed 2014-01-21 Resigned 2019-09-30
KENT MIDCO LIMITED Dissolved

Director Appointed 2013-11-30 Resigned 2014-09-02
KENT TOPCO LIMITED Dissolved

Director Appointed 2013-11-30 Resigned 2018-01-12
KENT MANAGEMENT LIMITED Dissolved

Director Appointed 2013-11-30 Resigned 2018-01-12
BAYWATER HEALTHCARE UK LIMITED Active

Director Appointed 2013-11-30 Resigned 2014-09-02
WINN HOLDING LIMITED Active

Director Appointed 2013-08-30 Resigned 2016-12-08
CONTINENTAL SHELF 556 LIMITED Active

Director Appointed 2012-10-27 Resigned 2016-12-08
DMWS 984 LIMITED Dissolved

Director Appointed 2012-10-10 Resigned 2016-08-24
EMC ADVISORY SERVICES LIMITED Dissolved

Director Appointed 2011-01-21 Resigned 2012-06-30
FIRST SCOTTISH GROUP LIMITED Active

Director Appointed 2009-08-20 Resigned 2013-08-31
ARGENT ENERGY PROPERTIES LIMITED Dissolved

Director Appointed 2009-08-18 Resigned 2013-07-18
ARGENT ENERGY GROUP LIMITED Dissolved

Director Appointed 2009-07-27 Resigned 2013-07-18
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED Active

Director Appointed 2009-04-02 Resigned 2009-04-08
SPRAYDOWN LIMITED Liquidation

Director Appointed 2008-04-15 Resigned 2010-06-21
LUFFNESS NEW GOLF CLUB LIMITED Active

Director Appointed 2008-03-08 Resigned 2011-03-05
EDGEMOR (COWGATE) LIMITED Active

Director Appointed 2006-03-29 Resigned 2006-09-29
EDGEMOR (WHISTLEBERRY) LIMITED Active

Director Appointed 2005-11-10 Resigned 2006-09-29
RAMCO HOLDINGS LIMITED Dissolved

Director Appointed 2005-10-12 Resigned 2013-03-14
EDGEMOR (MOTHERWELL) LIMITED Active

Director Appointed 2005-09-28 Resigned 2006-09-29
DUTHUS PROPERTIES LIMITED Active

Director Appointed 2005-05-31 Resigned 2006-09-29
CALA GRANDHOLM LIMITED Dissolved

Director Appointed 2004-10-01 Resigned 2006-09-28
TEASSES CAPITAL LIMITED Active

Director Appointed 2004-10-01 Resigned 2006-09-30
HEALTH CLUB INVESTMENTS GROUP LIMITED Active

Director Appointed 2003-05-27 Resigned 2004-08-09
ROBOSCOT EQUITY LIMITED Dissolved

Director Appointed 2002-06-28 Resigned 2004-06-11
WYKO HOLDINGS LIMITED Active

Director Appointed 2002-06-27 Resigned 2004-06-01
UK CAR GROUP LIMITED Dissolved

Director Appointed 2002-06-21 Resigned 2004-05-18
RBDC ADMINISTRATOR LIMITED Dissolved

Director Appointed 2001-10-15 Resigned 2004-06-11
A&P GH 2006 LIMITED Active

Director Appointed 2001-08-16 Resigned 2003-08-13
RBEF LIMITED Dissolved

Director Appointed 2001-04-06 Resigned 2004-06-11
CORAL GROUP TRADING LIMITED Active

Director Appointed 1998-12-18 Resigned 1999-02-05
FPT GROUP LIMITED Active

Director Appointed 1998-04-30 Resigned 2000-10-13
DB UK BANK LIMITED Active

Director Appointed 1995-04-01 Resigned 1997-07-14
CHARLES LETTS GROUP LIMITED Active

Director Appointed 1993-12-20 Resigned 1996-06-21
CHARLES LETTS (HOLDINGS) LIMITED Active

Director Appointed 1993-12-20 Resigned 1996-06-21
INVERESK PLC Active - Proposal to Strike off

Director Appointed 1990-10-12 Resigned 1993-04-30

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

ANDREW JAMES MACFIE Current appointment

Same address Identical name

Born November 1956 SOUTER SBS FINANCE LIMITED, HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED, EAST LOTHIAN DEVELOPMENTS LIMITED