James Allan MCCOLL - OFFICER REPORT



Age: 72 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Company Director
13 Dec 2017 EDINBURGH JUNIOR COLLEGE LIMITED (SC583812) Active
Resigned? LLP Designated Member/
10 Nov 2015 CLYDE BLOWERS HOLDINGS LLP (SO305527) Active
Active LLP Designated Member/
17 Dec 2014 CLYDE BLOWERS CAPITAL GP LLP (SO305165) Active - Proposal to Strike off
100%
Active Director/
Company Director
19 Nov 2013 REDWOOD CAPITAL PARTNERS III GP LIMITED (SC464033) Active - Proposal to Strike off
100%
Resigned Director/
Director
18 Jan 2013 12 Feb 2014 PPG REALISATIONS LIMITED (SC281567) In Administration/Administrative Receive
0%
Resigned Director/
Director
10 Oct 2012 31 Aug 2018 APIARY INVESTMENTS HOLDINGS LIMITED (SC428206) Active
Active Director/
Company Director
23 Aug 2011 NEWLANDS JUNIOR COLLEGE LIMITED (SC405964) Active
Resigned? Director/
Company Director
28 Jul 2011 CLYDE BLOWERS CAPITAL FINANCE LIMITED (SC404362) Active
Resigned Director/
Company Director
15 Jun 2011 22 Dec 2011 CLYDE UNION CHINA HOLDINGS LIMITED (SC325345) Active
Active Director/
Company Director
26 Jan 2011 CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED (SC392291) Active - Proposal to Strike off
100%
Resigned Director/
Company Director
26 Jan 2011 03 Apr 2014 CLYDE BLOWERS CAPITAL GP III LIMITED (SC392285) Active - Proposal to Strike off
0%
Resigned Director/
Ceo And Company Director
29 Jul 2009 17 May 2021 BYSTONE CAPITAL LIMITED (SC363237) Active
Resigned Director/
Director
01 Jul 2009 16 Jul 2012 HYDRECO HYDRAULICS LIMITED (06624632) Active
Resigned Director/
Director
01 Jul 2009 26 Mar 2019 DAVID BROWN SANTASALO UK LIMITED (06624684) Active
Resigned Director/
Director
24 Oct 2008 15 Nov 2012 DB UNION PENSION TRUSTEE LIMITED (SC343362) Active
Resigned Director/
Director
23 Sep 2008 01 Jul 2009 DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED (SC343360) Active
Resigned Director/
Director
07 Jul 2008 20 Jun 2018 DAVID BROWN SYSTEMS UK LIMITED (SC341775) Active
Active Director/
Company Director
03 Jun 2008 CLYDE BLOWERS CAPITAL GP II LIMITED (SC343275) Active - Proposal to Strike off
100%
Active LLP Designated Member/
14 Dec 2007 CLYDE BLOWERS CAPITAL IM LLP (SO301657) Active
Resigned? LLP Designated Member/
30 May 2007 REDWOOD CAPITAL INVESTMENTS LLP (SO301369) Dissolved
26 Oct 2012
100%
Resigned Director/
Company Director
01 May 2007 22 Dec 2011 CLYDE UNION LIMITED (SC317760) Active
Resigned Director/
Director
01 May 2007 22 Dec 2011 CLYDE UNION (HOLDINGS) LIMITED (SC317525) Active
Resigned Director/
Director
21 Jul 2006 22 Feb 2011 CLYDE PROCESS SOLUTIONS LIMITED (05341832) Active
Resigned Director/
Company Director
14 Jun 2006 27 Jul 2011 CLEANCAT TECHNOLOGIES LIMITED (SC290766) Active - Proposal to Strike off
0%
Resigned Director/
Director
28 Feb 2006 09 Mar 2016 INTERBULK GROUP LIMITED (05308244) Active
Resigned Director/
Director
19 Jul 2005 08 Dec 2005 IMPACT HOLDINGS (UK) PLC (05384161) Liquidation
0%
Resigned LLP Designated Member/
13 May 2005 12 Nov 2008 REDWOOD CAPITAL PARTNERS 1 LLP (SO300617) Dissolved
09 May 2017
0%
Resigned Director/
Company Director
15 Apr 2003 10 Jul 2003 THEFIRSTCALL LIMITED (SC211810) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
03 Apr 2003 27 Jul 2011 INBULK TECHNOLOGIES LIMITED (SC240044) Active
Resigned Director/
Company Director
11 Sep 2002 26 Jan 2007 CMH HOLDINGS LIMITED (SC233988) Active
Resigned Director/
Director
11 Sep 2002 19 Sep 2006 SCHENCK PROCESS UK LIMITED (SC236666) Active
Resigned Director/
Company Director
17 Sep 2001 20 Apr 2016 CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED (SC222231) Active
Resigned Director/
Chairman & Ceo/Director
13 Jul 2001 26 Jan 2007 SCHENCK PROCESS (HOLDINGS CHINA) LIMITED (SC220926) Active
Resigned? Director/
Company Director
15 Mar 2001 CLYDE BERGEMANN POWER GROUP US LIMITED (SC215951) Dissolved
12 Jul 2013
100%
Active Director/
Company Director
27 Feb 2001 CLYDE BLOWERS LIMITED (SC214859) Active
Resigned Director/
Director
07 Dec 2000 11 Oct 2002 CLEANCUT TECHNOLOGIES LIMITED (SC211751) Active
Resigned Director/
Company Director
28 Jul 2000 26 Jan 2007 CLYDE MATERIALS HANDLING LIMITED (SC168099) Dissolved
02 Feb 2016
0%
Resigned Director/
Chairman/Ceo
31 Mar 2000 11 May 2007 SCOTTISH ENTERPRISE GLASGOW (SC126249) Active
Resigned Director/
Chairman & Ceo
06 Jan 2000 31 Mar 2004 SCOTTISH NORTH AMERICAN BUSINESS COUNCIL (SC202791) Active
Resigned Director/
Chief Executive
16 Jun 1999 12 Apr 2000 SCOTTISH ENTERPRISE LANARKSHIRE (SC124620) Active
Resigned Director/
Chairman/Chief Executive
28 Apr 1999 19 Apr 2007 THE ENTREPRENEURIAL EXCHANGE LIMITED (SC160976) Active
Resigned? Director/
Company Director
26 Feb 1999 CLYDE BERGEMANN US HOLDINGS LIMITED (SC193806) Dissolved
05 Jul 2013
100%
Resigned Director/
Engineer
21 Dec 1998 01 Feb 2004 JDR CABLE SYSTEMS (HOLDINGS) LIMITED (SC186919) Active
Resigned Director/
Director
08 Dec 1998 31 Oct 2000 CRP 1998 LIMITED (03591257) Active
Resigned Director/
Company Director
17 Nov 1998 20 Apr 2016 CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED (SC188877) Active
Resigned Director/
Company Director
06 Oct 1998 03 Dec 2003 SCOTTISH MEDICINE LIMITED (SC190038) Active
Resigned? Director/
Company Director
14 Apr 1998 REDWOOD GROUP SHARE PLAN (TRUSTEES) LIMITED (SC184804) Dissolved
15 Jan 2010
100%
Resigned Director/
Businessman
08 Apr 1998 22 Mar 2000 HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED (03532045) Active
Resigned Director/
Company Director
13 Jan 1998 19 Apr 2016 CLYDE BERGEMANN CHINA HOLDINGS LIMITED (SC182048) Active
Resigned Director/
Company Director
03 Sep 1996 20 Apr 2016 CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED (SC167280) Active
Resigned Director/
Director
07 Dec 1995 26 Jan 2007 CMH SUPPORT SERVICES LIMITED (01908787) Dissolved
17 Sep 2013
0%
Active Director/
Company Director
08 Aug 1995 CALEDONIAN HOLDINGS LIMITED (SC158529) Active
Resigned Director/
Company Director
19 Oct 1994 17 May 1996 OIL STATES MCS LIMITED (01442908) Active
Resigned Director/
Company Director
23 May 1994 08 Jul 1994 CMH SYSTEMS LIMITED (00876786) Dissolved
17 Sep 2013
0%
Resigned Director/
Company Director
23 May 1994 08 Jul 1994 MACAWBER LIMITED (01900013) Active
Resigned Director/
Chairman & Ceo-Director
18 May 1994 21 Feb 2011 CLYDE PROCESS PENSION (TRUSTEES) LIMITED (02928252) Active
Resigned Director/
Company Director
22 Apr 1994 20 Apr 2016 CLYDE PNEUMATIC CONVEYING LTD (02919367) Active
Resigned Director/
Company Director
29 Apr 1993 20 Apr 2016 CLYDE BERGEMANN LIMITED (SC139238) Active
Resigned Director/
Company Director
14 Apr 1993 31 Dec 1994 STURTEVANT ENGINEERING COMPANY LIMITED (01758251) Dissolved
26 Jan 2016
0%
Resigned Director/
Company Director
14 Apr 1993 31 Dec 1994 STURTEVANT ENGINEERING AND MANUFACTURING LIMITED (00469160) Dissolved
26 Jan 2016
0%
Resigned Director/
Director
14 Apr 1993 31 Dec 1994 CLYDE STURTEVANT LIMITED (00063065) Active
Resigned Director/
Businessman
14 Oct 1992 22 Mar 2000 HUNTING ENERGY SERVICES LIMITED (01674180) Active
Resigned Director/
Company Director
28 Jan 1992 28 Feb 1994 CLYDEVIEW PRECISION ENGINEERING AND SUPPLIES LIMITED (SC102708) Dissolved
12 Jun 2014
0%
Resigned Director/
Company Director
28 Jan 1992 20 Apr 2016 CLYDE BERGEMANN INVESTMENTS LIMITED (SC017951) Active
Resigned? Director/
Company Director
28 Jan 1992 CLYDE BERGEMANN ASIA LIMITED (SC039173) Dissolved
25 Apr 2014
100%
Resigned? Director/
Director
13 Dec 1991 OBYSC LIMITED (02663765) Dissolved
30 Mar 2010
100%
Resigned Director/
Businessman
22 Mar 2000 HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED (01678668) Active
Resigned Director/
Businessman
22 Mar 2000 HUNTING ENERGY SERVICES (UK) LIMITED (00908371) Active
Number of active appointments: 8
Number resignations: 60
Average tenure of active positions: 16.2 years
Average tenure of resigned positions: 6.5 years
Dissolution Rate: 32.4%
Average Dissolution Attribution: 14.7%



CO-DIRECTORS

Name
REDWOOD CAPITAL PARTNERS III GP LIMITED -Active - Proposal to Strike off
PPG REALISATIONS LIMITED -In Administration/Administrative Receive
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED -Active - Proposal to Strike off
CLYDE BLOWERS CAPITAL GP III LIMITED -Active - Proposal to Strike off
CLYDE BLOWERS CAPITAL GP II LIMITED -Active - Proposal to Strike off
CLEANCAT TECHNOLOGIES LIMITED -Active - Proposal to Strike off
THEFIRSTCALL LIMITED -Active - Proposal to Strike off
OBYSC LIMITED -Dissolved
 
Iain Mcleod RITCHIE
Mikeal KERANEN
Claus NIELSEN
Gavin James BAVERSTOCK
Caren BORGES
David Nickolas WARD
Ludger KRAMER
Song XIAO
Jordane Wanda VALERIO
Qiang XU
Janet BLACK
Stewart BARRIE
John James NOBLE
Richard Michael SIBLEY
Gareth James MCCOLL
David John SPOONER
Jonathan Andrew JAMES
Craig Antony BUCKLEY
Sean Ailbe MCGRATH
Antony Roy ALLISON
Ian James SPRUCE
Ian Maclean PARK
Christopher Allen MCVICKER
Timothy Martin OLD
Clare-Frances BRADSHAW
Ian Allister PEARSON
Patrick James MENNIE
Alan MAITLAND
Christian Wilhelm, Doktor MUELLER
Peter James RYAN
Allan James Mcginley HOGARTH
Angela Jane MCCALLUM
Iain CARRUTHERS
Geraldine ROBERTSON
Martin WHITE
Steven WATSON
Kate Hilary NORMAN
Jaime Manson EASLEY
Jaime Manson EASLEY
Christoph HAAR
Alexander KENNEDY
Philip Dominic FRACASSA
Andreas ROELLGEN
Christopher A COUGHLIN
Keith NEILSON
Darren COLLEY
Ashleigh Joanne GREENAN
Gareth Lloyd ROBERTS
Mark Edwin JARVIS
Nobuyoshi OHATA
Martin THOMSON
Richard Charles SIMS
Elliot GODDING
Piotr MIREK
Arthur James JOHNSON
Graeme Alexander SMITH
Jaroslaw Waldemar ROMANOWSKI
Bartlomiej Jakub ZGRYZEK
Richard TURNER
Monika Izabela CUPIAL-ZGRYZEK
James Robert YOUNG
Caren BORGES
Christian Wilhelm MUELLER
Thomas BURLEY
David MARSH
Simon SMOKER
Scott Alexander BLACK
Christoph HAAR
SCOTTISH PENSION TRUSTEES LIMITED
Thomas BURLEY
Patrick VON HAGEN
Klaas Pieter DEN HARTOGH
Klaas Pieter DEN HARTOGH
Abraham Cornelius PAAPE
Klaas Pieter DEN HARTOGH
Katie Jane MCCOLL
Philip Duncan GODFREY
Robert Austin HASTINGS
Alan James Stark WILSON
Paul Andrew CAHILL
Ivan Roland COYARD
Peter Gerard MCCUDDEN
Stephen TSORIS
Graeme Murray BRUCE
Edward HAWTHORNE
Andrew James NEILSON
Aine Patricia Mary FINLAYSON
Carla Marie GETHIN
David John Raphael CURRIE
William Kerr PICKEN
Nairn Gordon BLACK
Ryan Alexander KIDD
Allan Cameron DOWIE
Allan Cameron DOWIE
David John LYES
Kenneth FEAR
Charlotta Ingrid GRAHS
Niklas Anders JOHANSSON
Ivar Lars LEIJONBERG
John Joseph MCGRORY
Laura Rochelle GORDON
Murray William Anderson SHAW
Rakesh KAPOOR
Leslie Andrew MEIKLE
Jennifer Margaret MUNRO
Jonathan James GUEST
D.W. DIRECTOR 1 LIMITED
Stephen Michael CRAGG
Stephen John NIXON
Richard Geoffrey ELLIS
Loek Frans Jacob KULLBERG
Iain SCOTT
Douglas COLQUHOUN
Douglas Grahame HAWKINS
Stewart Robert MACINTOSH
Shauna Margaret POWELL
Zillah Frances Kenyon DOYLE
Gerard MARSHALL
John Gary MCEWAN
Jonathan Mark DOVE
Jonathan Mark DOVE
Darren Howl DICKSON
Francis Gerard BARRETT
Gavin John MCCALLUM
Jerome Gerard BURTIN
Andrew John NORMAN
Kurt GAMELIN
Ian STEPHENSON
.W. DIRECTOR 1 LIMITED
Jeremy Wade SMELTSER
Richard Michael, Dr DIXON
Lucinda Emma Kate BRUCE-GARDYNE
Kirsten Juliet LORD
Amanda Jane BOYLE
Garry Robert STEPHEN
Kevin Lucius LILLY
Patrick Joseph O'LEARY
Balkar SOHAL
Mark Edward SHANAHAN
VIDETT GOVERNANCE SERVICES LIMITED
Martin Brett, Mr. BODEN
Ian James WOOLF
Jim ANDREWS
William, Dr GERRARD
Douglas Grahame HAWKINS
Shauna Margaret POWELL
D.W. DIRECTOR 1 LIMITED
Jacobus Cornelis Jozef VAN WISSEN
Peter David SAYLES
Charles MOSES
James Andrew STICKLER
Mark Harry HOLLAND
Paul Ernest Andrew WALKER
Colette Mary GRANT
Bruce Hill FERGUSON
Nicholas Paul JONES
Norman John PATERSON
David ARMITT
Jochen WEYRAUCH
Norbert GEILEN
D.W. DIRECTOR 1 LIMITED
Kenneth Charles ROSE
.W. DIRECTOR 1 LIMITED
Johan Peter VAN DE STEEN
Justin Graham BATES
Roderick James MACDONALD
Gregory David KORAL
James William MCINTYRE
Anthony Roiall BANKS
Christiaan Richard David VAN DER KUYL
Michael MCHUGH
Leonard David ALLEN
John Graham RUSSELL
Andrew Peter RICH
Andrew Peter HAWKINS
John Carruthers SCOTT
Stuart BURN
John Crawford ANDERSON
Keith GIBSON
Adam Robert BRUCE
Mark Leonard William HUGHES
Robert KEILLER
Roger William BARLOW
Keith Lewis MITCHELL
Donald GORMLEY
Stephen GILBEY
Mark HANNIGAN
Brian Frederick SCORER
Thomas BURLEY
Allan Cameron DOWIE
Crawford Ferguson GORRIE
John Millar FLEMING
Peter ROSE
Alan John BONNER
Nelson Campbell GRAY
Andrew Scott ALLISON
David Christopher ROLPH
Richard Alan BENNETT
Steven BOTTERILL
Zillah Frances Kenyon DOYLE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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