Timothy Edward Douglas ALLAN - OFFICER REPORT



Age: 58 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
27 Mar 2019 ARCHANGEL INVESTORS LIMITED (SC209206) Active
Active Director/
Company Director
06 Nov 2018 DESIGN DUNDEE LIMITED (SC370598) Active
Active Director/
Company Director
31 Jul 2017 BURNS & CO. LIMITED (01454826) Active
Active Director/
Company Director
24 Jul 2017 KERR 1 LIMITED (10717536) Active
Resigned? Director/
Company Director
24 Jul 2017 KERR 2 LIMITED (00687187) Active
Active Director/
Director
16 Jul 2015 SCORPION MIDCO LIMITED (08575198) Active
Resigned Director/
Company Director
21 Feb 2014 20 Apr 2016 DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED (SC314278) Active
Resigned? Director/
Director
15 Jan 2014 DRUMBURN CAPITAL LTD (SC467490) Active
Resigned Director/
Director
15 Jan 2014 31 Oct 2014 OAKBURN (DUNDEE) LTD (SC467489) Dissolved
01 Dec 2015
32%
Resigned? Director/
Director
15 Jan 2014 LAWFIELD (DUNDEE) LTD (SC467492) Dissolved
27 Jun 2017
100%
Resigned? Director/
Director
12 Jul 2013 SCORPION TOPCO LIMITED (08575174) Active
Active Director/
Director
12 Jul 2013 LEOPARD NO. 2 INVESTMENTS LIMITED (SC342459) Active
Resigned? LLP Designated Member/
04 Jun 2013 PHOENIX DUNDEE LLP (SO304461) Dissolved
20 Feb 2015
69%
Resigned? Director/
None
22 Dec 2011 MOTOR FUEL ESTATES LIMITED (06211997) Dissolved
14 Jan 2014
83%
Resigned? Director/
None
22 Dec 2011 MOTOR FUEL SOLUTIONS LIMITED (05794329) Dissolved
14 Jan 2014
83%
Active Director/
None
22 Dec 2011 MOTOR FUEL GROUP LIMITED (06231901) Active
Active Director/
None
22 Dec 2011 FUEL STOP (UK) LTD (04511403) Active
Active Director/
None
22 Dec 2011 HIGHWAY STOPS LIMITED (02409154) Active
Active Director/
None
22 Dec 2011 MOTOR FUEL LIMITED (05206547) Active
Active Director/
None
02 Dec 2011 SCIMITAR TOPCO LIMITED (07869343) Active
Active Director/
Company Director
02 Dec 2011 SCIMITAR MIDCO LIMITED (07777382) Active
Active Director/
Company Director
02 Dec 2011 SCIMITAR PFS 1 LIMITED (07777403) Active
Active Director/
Company Director
20 Oct 2011 TRICORN CAPITAL LIMITED (SC406594) Active
Resigned? Director/
Company Director
24 Mar 2011 SCIMITAR PFS LIMITED (SC391766) Dissolved
10 Aug 2012
55%
Resigned LLP Designated Member/
04 Nov 2009 15 Mar 2013 LEOPARD NO.3 INVESTMENTS LLP (SO302570) Dissolved
31 Oct 2014
35%
Resigned? Director/
Company Director
03 Aug 2009 PACIFIC SHELF 1568 LIMITED (SC359148) Dissolved
09 Jul 2010
37%
Resigned? Director/
Company Director
29 Oct 2008 BOND HAMILL LIMITED (04920642) Active
Resigned? Director/
Company Director
29 Oct 2008 THAMES RICO LIMITED (01027878) Active
Active Director/
Company Director
29 Oct 2008 LEOPARD PEL LIMITED (03391904) Active
Resigned? Director/
Company Director
29 Oct 2008 FREEHEART LIMITED (04660995) Active
Resigned? Director/
Company Director
29 Oct 2008 THAMES RICO SERVICE STATIONS LIMITED (00477257) Active
Resigned Director/
Company Director
27 Aug 2008 15 Mar 2013 LEOPARD NO. 2 INVESTMENTS LIMITED (SC342459) Active
Resigned LLP Designated Member/
20 Jun 2008 15 Mar 2013 LEOPARD NO.1 INVESTMENTS LLP (SO301938) Dissolved
31 Oct 2014
35%
Resigned Director/
Company Director
19 Dec 2007 01 May 2009 LINDORES (ABERDEEN) LIMITED (SC332743) Dissolved
10 Feb 2012
0%
Resigned? Director/
Company Director
26 Jul 2007 LINDORES (LOWER DENS) LIMITED (SC319915) In Administration
100%
Resigned? Director/
Director
21 Jul 2007 TRICORN CONSTRUCTION LIMITED (SC324175) Active
Resigned? Director/
Company Director
14 May 2007 HOPEBURN STEADING LIMITED (SC306386) Dissolved
14 Jul 2014
100%
Resigned LLP Designated Member/
22 Mar 2007 28 Jan 2016 123 HIGH STREET LLP (SO301264) Active
Resigned? LLP Designated Member/
18 Jan 2007 TRICORN DUNDEE LLP (SO301191) Dissolved
12 Jul 2013
100%
Resigned? Director/
Company Director
08 Nov 2006 LINDORES (HAWKHILL) LIMITED (SC311113) In Administration
100%
Resigned Director/
Company Director
21 Jun 2006 16 Nov 2006 YOUNG ENTERPRISE (00712260) Active
Resigned? Director/
Company Director
14 Mar 2006 MEADOWSIDE CONSULTANCY LIMITED (SC280933) Dissolved
27 May 2011
100%
Resigned? LLP Designated Member/
04 Oct 2005 LINDORES COMMERCIAL LLP (SO300730) Dissolved
07 Jan 2011
100%
Resigned? Director/
Company Director
07 Feb 2005 LINDORES LIMITED (SC279471) In Administration
100%
Resigned Director/
Banker
14 Feb 2004 31 Oct 2009 YOUNG ENTERPRISE - SCOTLAND (SC133649) Active
Resigned LLP Member/
13 Mar 2002 12 Feb 2024 JUBILEE FILM PARTNERSHIP LLP (OC301331) Active
Number of active appointments: 15
Number resignations: 31
Average tenure of active positions: 10.5 years
Average tenure of resigned positions: 5.4 years
Dissolution Rate: 37.0%
Average Dissolution Attribution: 26.7%



CO-DIRECTORS

Name
LINDORES (HAWKHILL) LIMITED -In Administration
LINDORES LIMITED -In Administration
 
Lorna GIBB
Adam George WADLOW
Kirsty MACKENZIE
Derek MCCAMLEY
Daniel David CARGILL
Campbell Charles ARCHIBALD
Liz, Professor BACON
James HANLON
Gordon Alexander WEIR
Donna Patricia NEELY-HAYES
Jeremy Neil Ross CUNNINGHAM
Kevin James MATTHEW
Andrew Martin BADDELEY
Lyle HAMILTON
Lara Mary MCGOWAN
Sabreen Samia AHSAN
Mina KARSHALA
Lorraine Springorum LEMON
Fiona MORRISON
Abi Gaber ABUBAKER
Kelly-Anne FAIRWEATHER
Kyle Frank Strachan MOIR
Carl Stuart READER
Andrew Edward SEALEY
Anita Phyllis, Professor TAYLOR
Iain Miles Macgregor, Professor GILLESPIE
Maureen KINSLER
Gregory Thomas COLGAN
Leonie Sarah BELL
Paul BREWER
Rachel LLOYD
Elizabeth Jane Franziska BATE
Manny BABER
Steve SMITH
Peter Nicholas Hugh, Professor BEECH
Simon David LEWIS
Caroline Louise GUREVITZ
Gillian MCCLUSKEY
Robert LITTLE
Elizabeth LAMBLEY
Wayne BULPITT
Simon Paul LANE
Nicola MCMILLAN
Christopher Paul SLATER
Graham Brian FARHALL
Nicholas Stefan COHEN
Sajaad JETHA
Rajiv SHARMA
Andrew, Professor ATHERTON
Tristram Julian William HUNT
Timothy Iain REEVE
Ian Robert MACLEOD
Rodney Eustace MOUNTAIN
Susan Lea MCFADYEN
Jeremy CLARKE
Simon LANE
William Bahlsen BANNISTER
Abigail POGSON
Johaan Leslie Roy WIGGINS
Alicia NAVARRO
Elizabeth KITCATT
David Jonathan BICKLE
Helen Mary NIXSEAMAN
Alan WILLIAMS
Joan MACKAY
Blair Ewen DAVIDSON
Alistair David MACLEAN
Theresa Frances SLEVIN
Robert DUNCAN
Stewart Macleod MURDOCH
Susan Elizabeth Handley BURNS
Michael William Miller Reid MACPHEE
Olga KOZLOVA
John MCKENZIE
Elizabeth Dorothy MCKILLOP
James BUCHAN
William John MCDONALD
Michael Peter GALLOWAY
David Robert MARTIN
David Ian HUNTER
Alan Robert HUNTER
Otto THORESEN
Susan Tangier LEWIS
Ian Philip COLLINS
Colin Llewellyn LOVEDAY
Stuart Norman MACDONALD
Kenneth Barr BOWIE
Mark George MUNSIE
Ian David SIMPSON
David Gordon BATES
Rosalie CHADWICK
Nicola Jane KERRIDGE
Michael MCHUGH
Stuart Watson PAUL
Carolyn Ann MILLER
Stuart James WILSON
Sarah Anne MCGRATH
Neil James ARCHIBALD
Gillian Janet MCCORT
Joanna Mary PROSSER
Stephen Edward Timothy GREEN
Ijaz IQBAL
PLATINUM NOMINEES LIMITED
William Bahlsen BANNISTER
Alasdair James Dougall LOCKE
Graham Hamilton MCKEE
Paul Nicholas DURRANT
Rosemary Anne MCGINNESS
Thomas William KERRIDGE
Philip Reginald LONG
Roger Gordon CONNON
David MCEWING
David VALENTINE
Alison Shona HENDERSON
Peter HOOKHAM
Connor SEPHTON
James William FROOMBERG
David William WALTER
Martin John WARREN
Christopher James BRAITHWAITE
Vivien PELL
Sheena AMIN
Meryl WHITE
Jaswinder Singh RAYET
Jared Barclay FOX
Annie Aitken Barr GRAHAM
Linda MCDOWALL
Amanda Jane BOYLE
Edmund Neil BROGAN
Geoffrey Arthur BALL
David Howard Eric THOMSON
Douglas Scott AGNEW
Craig Orr NICOL
Nicola Jane CRAIG
Belinda Jean ROBERTS
Christopher GILMOUR
John Colin Leslie COX
Lesley Mary Samuel KNOX
Nicholas Graham, Professor TERRY
Charles Peter, Professor Sir DOWNES
Mark JONES
David Keay DORWARD
Jill Mary FARRELL
Kenneth Mitchell GLASS
Mai Frances HEARNE
Alan George RAE
Judith Mary FELTON
Alastair Eric Hotson SALVESEN
John Arthur Thomas RUTHERFORD
Ian Anderson SMITH
Jeremy Mark MCDONALD
Timothy Edward Douglas ALLAN
Allan George DAWSON
Steven Bernard GARRY
William Bahlsen BANNISTER
Peter HOOKHAM
Lisa Wendy TOBIAS
Thomas Mckenzie BIGGART
Angus Alpin FORSYTH
Trevor Rudolphe Gerardus HAINES
James Francis PICKETT
MD DIRECTORS LIMITED
Anthony David HEAD
Ian Colin PHILLIPS
John LEWIS
MD DIRECTORS LIMITED
Laura Elaine CAMERON
Matthew Thomas Carrick ALLOM
Colin ROBSON
Steven Bernard GARY
Peter HOOKAM
Iain Anderson STIRLING
BELL & SCOTT (NOMINEES) LIMITED
Alan Peter PASCOE
Andrew William WALKER
Elizabeth Kelly CAMERON
Gary LANGLANDS
Peter John MENZIES
Raymond Alan FAULKNER
Timothy HOLMES
Benjamin Stewart HOLMES
Colin Gardner STEWART
Kevin John DUNDAS
Grey DENHAM
Mary Elizabeth, Dame MARSH
David John HORNER
Miles Howard TEMPLEMAN
INCORPORATE SECRETARIAT LIMITED
Rebecca Jenny DAVIES
Lisa Ann STEPHENSON
David Kenneth CUNNINGHAM
Susan Mary TOTNEY
John Maclaren Ogilvie WADDELL
Clive Mark HYMAN
Charles Buckland COCKELL
Charles Frederick MIDDLETON
BRIAN REID LTD.
STEPHEN MABBOTT LTD.
Robert Michael PATTULLO
Peter James Bailey SHAKESHAFT


UK SANCTIONS

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




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