Deborah Jane ALMOND - OFFICER REPORT

Age: 58 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Secretarial Assistant	29 Nov 2013	27 Jan 2014	THE SOCIAL BETWORK LIMITED (SC464848)	Dissolved 10 May 2016	6%
Resigned	Director/ Company Secretarial Assistant	29 Nov 2013	27 Jan 2014	ENSCO 438 LIMITED (SC464849)	Active
Resigned	Director/ Company Secretarial Assistant	29 Nov 2013	27 Jan 2014	ENSCO 436 LIMITED (SC464847)	Active
Resigned	Director/ Company Secretarial Assistant	29 Oct 2013	30 Oct 2013	TRADERS' MAGAZINE UK LIMITED (SC462539)	Dissolved 13 Jun 2014	0%
Resigned	Director/ Company Secretarial Assistant	16 Oct 2013	17 Jan 2014	WAUGH TAVERNS GROUP LIMITED (SC461642)	Active
Resigned	Director/ Company Secretarial Assistant	16 Oct 2013	07 Jan 2014	CWP INNERLEITHEN LIMITED (SC461643)	Active
Resigned	Director/ Company Secretarial Assistant	16 Oct 2013	18 Dec 2013	ISLAND CRESCENT MANAGEMENT LIMITED (SC461641)	Dissolved 23 Jan 2015	7%
Resigned	Director/ Company Secretarial Assistant	15 Oct 2013	18 Oct 2013	BADENOCH & CO LIMITED (SC461563)	Active
Resigned	Director/ Company Secretarial Assistant	09 Oct 2013	10 Oct 2013	AMATEUR BOXING ASSOCIATION LIMITED (SC461113)	Active
Resigned	Director/ Company Secretarial Assistant	07 Oct 2013	09 Oct 2013	BADENOCH PARTNERS LIMITED (SC460891)	Active
Resigned	Director/ Company Secretarial Assistant	23 Sep 2013	27 Sep 2013	TOR HOMES (SCOTLAND) LIMITED (SC459800)	In Administration	0%
Resigned	Director/ Company Secretarial Assistant	18 Sep 2013	17 Jan 2014	GRIFFIN PERTH LTD (SC459448)	Active
Resigned	Director/ Company Secretarial Assistant	18 Sep 2013	09 Dec 2013	SJP WEST GEORGE ST LIMITED (SC459446)	Dissolved 31 Aug 2016	0%
Resigned	Director/ Company Secretarial Assistant	18 Sep 2013	25 Oct 2013	TOR PROPERTY HOLDINGS LIMITED (SC459447)	Active
Resigned	Director/ Company Secretarial Assistant	28 Aug 2013	25 Oct 2013	TOR VENTURES LIMITED (SC457770)	Active
Resigned	Director/ Company Secretarial Assistant	28 Aug 2013	04 Nov 2013	TORABHAIG DISTILLERY LIMITED (SC457756)	Active
Resigned	Director/ Company Secretarial Assiatant	28 Aug 2013	04 Nov 2013	JEDHART DISTILLERY LIMITED (SC457757)	Active
Resigned	Director/ Company Secretarial Assistant	28 Aug 2013	20 Oct 2013	CONSOLIDATED CRAFT BREWERIES LIMITED (SC457765)	Active
Resigned	Director/ Company Secretarial Assistant	09 Aug 2013	04 Nov 2013	MOSSBURN DISTILLERS LIMITED (SC456414)	Active
Resigned	Director/ Company Secretarial Assistant	09 Aug 2013	28 Aug 2013	NSCH LIMITED (SC456415)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Secretarial Assistant	09 Aug 2013	23 Aug 2013	AFIMILK HOLDINGS UK LIMITED (SC456413)	Active
Resigned	Director/ Company Secretarial Assistant	06 Aug 2013	25 Nov 2013	STRATTON STREET (ANTHONY) LIMITED (08640534)	Active
Resigned	Director/ Company Secretarial Assistant	06 Aug 2013	27 Jan 2014	TUBE MAP LIMITED (08640570)	Active
Resigned	Director/ Company Secretarial Assistant	06 Aug 2013	27 Jan 2014	BELOVED DATES LIMITED (08640549)	Active
Resigned	Director/ Company Secretarial Assistant	31 Jul 2013	29 Aug 2013	CLAN QUEEN STREET LIMITED (SC455784)	Liquidation	0%
Resigned	Director/ Company Secretarial Assistant	31 Jul 2013	02 Sep 2013	STAYCITY SEAGER LIMITED (08632515)	Active
Resigned	Director/ Company Secretarial Assistant	31 Jul 2013	16 Sep 2013	AIRDRIE FARM WIND ENERGY LIMITED (SC455785)	Dissolved 09 Feb 2016	4%
Resigned	Director/ Company Secretarial Assistant	26 Jul 2013	26 Jul 2013	BADENOCH ADVISORS LIMITED (SC455428)	Active
Resigned	LLP Designated Member/	05 Jul 2013	08 Jul 2013	JACKSON BOYD (SERVICES) LLP (SO304512)	Active
Resigned	LLP Designated Member/	27 Jun 2013	27 Feb 2014	HANOVER LEISURE FOUNTAINBRIDGE LLP (OC386233)	Liquidation	0%
Resigned	Director/ Company Secertarial Assistant	26 Jun 2013	17 Sep 2013	CLUSEBURN WIND ENERGY LIMITED (SC453270)	Dissolved 13 Dec 2016	0%
Resigned	Director/ Company Secretarial Assistant	26 Jun 2013	17 Sep 2013	MILLPLOUGH WIND ENERGY LIMITED (SC453271)	Dissolved 13 Dec 2016	0%
Resigned	Director/ Company Secretarial Assistant	26 Jun 2013	11 Jul 2013	KIRK SOLUTIONS LIMITED (SC453208)	Active
Resigned	Director/ Company Secretarial Assistant	26 Jun 2013	05 Dec 2013	MONAN WIND COMPANY LIMITED (SC453209)	Active
Resigned	Director/ Company Secretarial Assistant	20 Jun 2013	02 Sep 2013	UP BUSINESS ACCELERATOR LIMITED (08578445)	Active
Resigned	Director/ Company Secretarial Assistant	20 Jun 2013	13 Nov 2013	ELIXIR FOODS LIMITED (08578438)	Active
Resigned	Director/ Company Secretarial Assistant	20 Jun 2013	20 Aug 2013	LR SENERGY LIMITED (08578441)	Active
Resigned	Director/ Company Secretarial Assistant	20 Jun 2013	27 Jan 2014	STRATTON STREET (MOUSE NO.1) LIMITED (08578452)	Active
Resigned	Director/ Company Secretarial Assistant	14 Jun 2013	14 Jun 2013	VIKARE DEVELOPMENTS (TUSCANY) LIMITED (SC452360)	Dissolved 06 Mar 2015	0%
Resigned	Director/ Company Secretarial Assistant	06 Jun 2013	02 Aug 2013	CLINK TOGETHER LIMITED (08559468)	Dissolved 06 Sep 2016	0%
Resigned	Director/ Company Secretarial Assistant	06 Jun 2013	05 Jul 2013	BURCOTE (KNOWETOP) LIMITED (08559458)	Dissolved 21 Oct 2014	3%
Resigned	Director/ Company Secretarial Assistant	06 Jun 2013	05 Jul 2013	BURCOTE (MULDRON) LIMITED (08559485)	Dissolved 26 Jan 2016	0%
Resigned	Director/ Company Secretarial Assistant	30 May 2013	03 Jun 2013	VIKARE INVESTMENTS (TUSCANY) LIMITED (SC451179)	Active
Resigned	Director/ Company Secretary Assistant	16 May 2013	28 May 2013	LETTING SERVICES ONLINE LIMITED (SC450219)	Active
Resigned	Director/ Company Secretarial Assistant	10 May 2013	04 Jun 2013	MELIOR HANOVER PROPERTY CO LIMITED (08524544)	Dissolved 09 Dec 2014	3%
Resigned	Director/ Company Secretarial Assistant	10 May 2013	27 Jan 2014	BURCOTE (WHINBRAE) LIMITED (08524557)	Dissolved 21 Oct 2014	29%
Resigned	Director/ Company Secretarial Assistant	10 May 2013	27 Jan 2014	BURCOTE (HALLBURN) LIMITED (08524565)	Active
Resigned?	Director/ Company Secretarial Assistant	08 May 2013		ENSCO 403 LIMITED (SC449478)	Dissolved 06 Jun 2014	43%
Resigned	Director/ Company Secretarial Assistant	08 May 2013	26 Jun 2013	COULTERS PROPERTY LIMITED (SC449479)	Active
Resigned	Director/ Company Secretarial Assistant	21 Mar 2013	12 Jun 2013	LOCHEND WIND ENERGY LIMITED (SC445681)	Active
Resigned	Director/ Company Secretarial Assistant	21 Mar 2013	08 Aug 2013	CLYTH WIND ENERGY LIMITED (SC445683)	Dissolved 16 Oct 2015	12%
Resigned	Director/ Company Secretarial Assistant	21 Mar 2013	19 Jun 2013	GREENRIGG WIND ENERGY LIMITED (SC445682)	Dissolved 16 Oct 2015	7%
Resigned	Director/ Company Secretarial Assistant	19 Mar 2013	20 Mar 2013	SCO-ENERGY LIMITED (SC445499)	Active
Resigned	Director/ Company Secretarial Assistant	19 Mar 2013	19 Mar 2013	ECO-GEN WIND LIMITED (SC445498)	Dissolved 31 Oct 2014	0%
Resigned	LLP Designated Member/	14 Mar 2013	29 Aug 2013	QUEEN STREET RESIDENTIAL LLP (SO304323)	Active
Resigned	Director/ Company Secretarial Assistant	07 Mar 2013	27 Mar 2013	KAIAM UK LIMITED (SC444524)	Active
Resigned	Director/ Company Secretarial Assistant	07 Mar 2013	30 Apr 2013	AMH PROPERTY GROUP LIMITED (SC444525)	Active
Resigned	Director/ Company Secretarial Assistant	07 Mar 2013	28 Oct 2013	INVERCLOY INVESTMENTS LIMITED (SC444523)	Active
Resigned	Director/ Company Secretarial Assistant	04 Feb 2013	09 Apr 2013	ENSCO 395 LIMITED (SC441868)	Dissolved 02 Feb 2017	0%
Resigned	Director/ Company Secretarial Assistant	04 Feb 2013	22 Mar 2013	C6 FUNDING LIMITED (SC441867)	Dissolved 05 Apr 2016	0%
Resigned	Director/ Company Secretarial Assistant	04 Feb 2013	07 Feb 2013	CLAN BATTERSEA SQUARE LIMITED (08387223)	Active
Resigned	LLP Designated Member/	30 Jan 2013	07 Feb 2013	BATTERSEA SQUARE DEVELOPMENTS LLP (OC382018)	Active
Resigned	Director/ Company Secretarial Assistant	10 Jan 2013	08 Feb 2013	BLACKCIRCLES.COM PROMOTIONS LIMITED (SC439986)	Dissolved 26 Jan 2016	0%
Resigned	Director/ Company Secretarial Assistant	10 Jan 2013	08 Feb 2013	BLACKCIRCLES.COM STORES LIMITED (SC439985)	Dissolved 26 Jan 2016	0%
Resigned	Director/ Company Secretarial Assistant	10 Jan 2013	02 Apr 2013	TRANSFORM BRANDS LIMITED (SC439984)	Active
Resigned	Director/ Company Secretarial Assistant	30 Nov 2012	05 Mar 2013	ENSCO 392 LIMITED (SC437951)	Active
Resigned	Director/ Company Secretarial Assistant	30 Nov 2012	07 Mar 2013	BURCOTE (NETHERFAULD) LIMITED (SC437952)	Dissolved 02 Feb 2016	0%
Resigned	Director/ Company Secretarial Assistant	30 Nov 2012	03 Dec 2012	STAYCITY MANCHESTER LIMITED (08314031)	Active
Resigned?	Director/ Company Secretarial Assistant	30 Nov 2012		MIDDLE EAST SUBSURFACE CONSULTANTS LIMITED (SC437950)	Dissolved 18 Jul 2014	65%
Resigned	Director/ Company Secretarial Assistant	27 Nov 2012	28 Nov 2012	FANSFIRST SCOTLAND LIMITED (SC437705)	Dissolved 27 Feb 2015	0%
Resigned	Director/ Company Secretarial Assistant	26 Nov 2012	09 Apr 2013	FIBROMED PRODUCTS LIMITED (SC437604)	Dissolved 03 Apr 2015	15%
Resigned	Director/ Company Secretarial Assistant	26 Nov 2012	07 Dec 2012	ENSCO 388 LIMITED (SC437602)	Active
Resigned	Director/ Company Secretarial Assistant	26 Nov 2012	04 Dec 2012	DORMYTECH LIMITED (SC437603)	Dissolved 27 Mar 2015	1%
Resigned	Director/ Company Secretarial Assistant	20 Nov 2012	20 Nov 2012	STAYCITY GREENWICH LIMITED (08300361)	Active
Resigned	Director/ Company Secretarial Assistant	02 Nov 2012	20 Nov 2012	BERNARD HUNTER (NOMINEES) LIMITED (SC436069)	Active
Resigned	Director/ Company Secretarial Assistant	09 Oct 2012	09 Oct 2012	INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED (SC434382)	Active
Resigned?	LLP Designated Member/	09 Oct 2012		NEW HOLLAND WIND LLP (SO304111)	Dissolved 13 Jun 2014	67%
Resigned	Director/ Company Secretarial Assistant	12 Sep 2012	01 Oct 2012	THE HEALTHCARE CONSULTANCY (UK) LIMITED (SC432426)	Active
Resigned	Director/ Company Secretarial Assistant	20 Aug 2012	07 Dec 2012	ENSCO 387 LIMITED (SC430709)	Dissolved 03 Jan 2017	0%
Resigned	Director/ Company Secretarial Assistant	20 Aug 2012	06 Dec 2012	UNA INVESTMENTS LIMITED (SC430706)	Liquidation	0%
Resigned	Director/ Company Secretarial Assistant	20 Aug 2012	13 Dec 2012	LANCSMAN LIMITED (SC430707)	Active
Resigned?	Director/ Company Secretarial Assistant	07 Aug 2012		DUNEDIN CANMORE INVESTMENTS LIMITED (SC429907)	Dissolved 06 Jun 2014	73%
Resigned	Director/ Company Secretarial Assistant	06 Aug 2012	08 Oct 2012	TRINITY ASSETS LIMITED (SC429763)	Dissolved 20 Sep 2016	0%
Resigned	Director/ Company Secretarial Assistant	06 Aug 2012	14 Nov 2012	ENSCO 384 LIMITED (SC429764)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Secretarial Assistant	06 Aug 2012	27 Jan 2014	NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED (SC429762)	Dissolved 24 Oct 2014	59%
Resigned	LLP Designated Member/	24 Jul 2012	24 Jul 2012	FARRAGON DEVELOPMENTS (SCOTLAND) LLP (SO304020)	Dissolved 01 Dec 2015	0%
Resigned	Director/ Company Secretarial Assistant	17 Jul 2012	26 Jul 2012	PAR PROPERTY GP LIMITED (SC428454)	Active
Resigned	Director/ Company Secretarial Assistant	03 Jul 2012	04 Jul 2012	JMKA INVESTMENTS LIMITED (SC427530)	Active
Resigned	Director/ Company Secretarial Assistant	22 Jun 2012	26 Jun 2012	LADESIDE LIMITED (SC426795)	Dissolved 06 Dec 2016	0%
Resigned?	Director/ Company Secretarial Assistant	22 Jun 2012		ENSCO 380 LIMITED (SC426796)	Dissolved 14 Feb 2014	66%
Resigned?	Director/ Company Secretarial Assistant	22 Jun 2012		ENSCO 381 LIMITED (SC426797)	Dissolved 14 Feb 2014	66%
Resigned	Director/ Company Secretarial Assistant	14 Jun 2012	07 Mar 2013	BURCOTE WIND 14 LIMITED (08106226)	Dissolved 09 Feb 2016	0%
Resigned	Director/ Company Secretarial Assistant	14 Jun 2012	05 Dec 2012	BURCOTE WIND 13 LIMITED (08106184)	Dissolved 09 Feb 2016	0%
Resigned	Director/ Company Secretarial Assistant	14 Jun 2012	07 Mar 2013	BURCOTE WIND 15 LIMITED (08106254)	Dissolved 09 Feb 2016	0%
Resigned	Director/ Company Secretarial Assistant	14 Jun 2012	07 Mar 2013	BURCOTE WIND 16 LIMITED (08106301)	Dissolved 09 Feb 2016	0%
Resigned	LLP Designated Member/	13 Jun 2012	01 Aug 2012	HCP CARRIED INTEREST NO 2 LLP (SO303965)	Active
Resigned	Director/ Company Secretarial Assistant	10 May 2012	10 Apr 2013	AURA WIND (LOW LANRIGG) LIMITED (08064737)	Active
Resigned?	Director/ Company Secretarial Assistant	10 May 2012		ENSCO 378 LIMITED (08064742)	Dissolved 27 May 2014	82%
Resigned	Director/ Company Secretarial Assistant	02 May 2012	02 May 2012	WAVERLEY WORKS LIMITED (SC423276)	Active
Resigned	Director/ Company Secretarial Assistant	14 Apr 2012	07 Mar 2013	BURCOTE WIND 12 LIMITED (08030675)	Dissolved 09 Feb 2016	0%
Resigned	LLP Designated Member/	05 Apr 2012	13 Apr 2012	INTENT MARQUEES LLP (SO303882)	Active
Resigned	Director/ Company Secretarial Assistant	03 Apr 2012	10 Apr 2012	ATHOLL CRESCENT DEVELOPMENTS LIMITED (SC421059)	Dissolved 15 Nov 2013	1%
Resigned?	Director/ Company Secretarial Assistant	02 Apr 2012		ENSCO 376 LIMITED (08015655)	Dissolved 12 Nov 2013	65%
Resigned	LLP Designated Member/	26 Mar 2012	30 Apr 2012	CORNERSTONE EXCHANGE NO. 2 LLP (SO303865)	Active
Resigned	Director/ Company Secretarial Assistant	20 Mar 2012	17 Apr 2012	NEPTUNE INPARTNERSHIP LIMITED (07998341)	Active
Resigned	Director/ Company Secretarial Assistant	08 Mar 2012	27 Jan 2014	PAYMENT TERM FINANCE LIMITED (SC419009)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Secretarial Assistant	29 Feb 2012	28 May 2012	STEEDLAND LIMITED (07970672)	Active
Resigned	Director/ Company Secretarial Assistant	29 Feb 2012	21 Jun 2012	ENSCO 374 LIMITED (07970692)	Active
Resigned	Director/ Company Secretarial Assistant	27 Feb 2012	31 Jan 2013	COLIA INVESTMENTS LIMITED (SC417983)	Active
Resigned	LLP Designated Member/	23 Feb 2012	02 Mar 2012	JOHN STREET (GLASGOW) LLP (SO303813)	Active
Resigned	Director/ Company Secretarial Assistant	23 Feb 2012	02 Mar 2012	JOHN STREET NO.2 (GLASGOW) LIMITED (SC417761)	Active
Resigned	Director/ Company Secretarial Assistant	17 Feb 2012	01 Mar 2012	BROWN MUIR VENTUS LIMITED (SC417319)	Dissolved 10 Oct 2017	0%
Resigned	Director/ Company Secretarial Assistant	17 Feb 2012	27 Jan 2014	PEEL & CO LIMITED (07954503)	Active
Resigned	Director/ Company Secretarial Assistant	14 Feb 2012	12 Jun 2012	URICA LIMITED (SC416992)	Liquidation	0%
Resigned	Director/ Company Secretarial Assistant	14 Feb 2012	14 Feb 2012	GRANITE CITY ASSETS LIMITED (SC416993)	In Administration	0%
Resigned?	Director/ Company Secretarial Assistant	09 Feb 2012		BLUE BOXES LIMITED (07943614)	Dissolved 24 Sep 2013	65%
Resigned	Director/ Company Secretarial Assistant	27 Jan 2012	24 May 2012	ENSCO 371 LIMITED (SC415578)	Active
Resigned	Director/ Company Secretarial Assistant	27 Jan 2012	01 Aug 2012	DALRYMPLE INVESTMENTS LIMITED (SC415581)	Active
Resigned	Director/ Company Secretarial Assistant	12 Jan 2012	06 Feb 2012	GG LETTINGS LIMITED (SC414424)	Active
Resigned	Director/ Company Secretarial Assistant	30 Nov 2011	08 Dec 2011	THORPE HALL LEISURE LIMITED (SC412326)	Active
Resigned	Director/ Company Secretarial Assistant	29 Nov 2011	27 Jan 2014	STYLETHEATRE LIMITED (SC412257)	Active
Resigned	Director/ Company Secretarial Assistant	18 Nov 2011	07 Jan 2013	CAIRNS WALKER LIMITED (SC411559)	Active
Resigned	Director/ Company Secretarial Assistant	16 Nov 2011	16 Nov 2011	LAC OFFSHORE LIMITED (SC411377)	Dissolved 29 May 2015	0%
Resigned	Director/ Company Secretarial Assistant	14 Nov 2011	14 Nov 2011	STAYNEWHALL SQUARE LIMITED (07846693)	Active
Resigned	Director/ Company Secretarial Assistant	20 Oct 2011	25 Oct 2011	RED BRICK MAINTENANCE LTD (SC409750)	Dissolved 26 Jul 2013	1%
Resigned	Director/ Company Secretarial Assistant	18 Oct 2011	19 Oct 2011	ABERGELDIE PROPERTIES LIMITED (SC409620)	Active
Resigned	Director/ Company Secretarial Assistant	12 Sep 2011	27 Jan 2014	PARAMICS MICROSIMULATION LIMITED (SC283530)	Dissolved 17 Oct 2017	0%
Resigned	Director/ Company Secretarial Assistant	12 Sep 2011	27 Jan 2014	BRAEPARK SERVICES LIMITED (SC243172)	Active
Resigned	Director/ Company Secretarial Assistant	12 Sep 2011	27 Jan 2014	PARAMICS LIMITED (SC279245)	Dissolved 17 Oct 2017	0%
Resigned	Director/ Company Secretarial Assistant	06 Sep 2011	17 Oct 2011	ENSCO 367 LIMITED (SC406846)	Active
Resigned	Director/ Company Secretarial Assistant	06 Sep 2011	23 Mar 2012	CWP KILDRUMMY LIMITED (SC406847)	Active
Resigned	Director/ Company Secretarial Assistant	24 Jun 2011	16 Dec 2011	SENERGY DEVELOPMENT SOLUTIONS LIMITED (SC402341)	Active
Resigned	Director/ Company Secretarial Assistant	13 Jun 2011	14 Jun 2011	PAYFFICIENCY LIMITED (SC401563)	Active
Resigned	Director/ Company Secretarial Assistant	20 Apr 2011	20 Apr 2011	BALLINTRAE HOLDINGS LIMITED (07611107)	Active
Resigned	Director/ Company Secretarial Assistant	18 Apr 2011	20 Apr 2011	BALLINTRAE TALENT MANAGEMENT LIMITED (07608282)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Secretrial Assistant	18 Apr 2011	20 Apr 2011	BALLINTRAE MARKET DATA SERVICES LIMITED (07608270)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Secretarial Assistant	06 Apr 2011	20 Jun 2011	CHARLESTOWN APARTMENTS LIMITED (SC397142)	Dissolved 19 Jul 2016	0%
Resigned	Director/ Company Secretarial Assistant	06 Apr 2011	18 Oct 2011	KILTANE (ROYAL MILE) LIMITED (SC397145)	Active
Resigned	Director/ Company Secretarial Assistant	06 Apr 2011	31 Jan 2012	JOHN MACINTYRE & SON (HOLDINGS) LIMITED (SC397144)	Active
Resigned	Director/ Company Secretarial Assistant	06 Apr 2011	31 Jan 2012	JOHN MACINTYRE & SON (MACMADE) LIMITED (SC397143)	Active
Resigned	Director/ Company Secretarial Assistant	06 Apr 2011	25 Nov 2011	CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED (SC397146)	Active
Resigned	LLP Designated Member/	31 Mar 2011	01 May 2011	BOLTACHAN LLP (SO303277)	Active
Resigned	Director/ Company Secretarial Assistant	16 Mar 2011	06 Sep 2011	HAMILTON RUTHERGLEN LIMITED (SC395624)	Dissolved 02 Dec 2015	0%
Resigned	Director/ Company Secretarial Assistant	16 Mar 2011	19 May 2011	BIG OFFERS LIMITED (SC395621)	Dissolved 12 Sep 2014	0%
Resigned	Director/ Company Secretarial Assistant	16 Mar 2011	02 May 2011	MORTON FRASER TRUSTEES 2 LIMITED (SC395618)	Active
Resigned	Director/ Company Secretarial Assistant	16 Mar 2011	14 Aug 2012	SEASON STORES LIMITED (SC395627)	Dissolved 15 Aug 2014	20%
Resigned?	Director/ Company Secretarial Assistant	16 Mar 2011		SOLARIS SCOTLAND LTD (SC395614)	Dissolved 28 Dec 2012	72%
Resigned	Director/ Company Secretarial Assistant	14 Mar 2011	15 Mar 2011	PROPERTIES & AUCTIONS LIMITED (SC395452)	Dissolved 12 Apr 2016	0%
Resigned?	Director/ Company Secretarial Assistant	04 Mar 2011		PAPAYA INVESTMENT MANAGEMENT LIMITED (SC394780)	Dissolved 28 Dec 2012	73%
Resigned?	Director/ Company Secretarial Assistant	04 Mar 2011		PURE GROUP (UK) LIMITED (SC394781)	Dissolved 19 Oct 2012	65%
Resigned	Director/ Company Secretarial Assistant	04 Mar 2011	07 Nov 2011	HOPEFIELD PARTNERSHIPS LIMITED (SC394782)	Active
Resigned	LLP Designated Member/	25 Jan 2011	03 Mar 2011	SEAGATE ENTERPRISE LLP (SO303175)	Active
Resigned?	Director/ Company Secretarial Assistant	31 Mar 2010		ORTSO LIMITED (SC375960)	Dissolved 28 Dec 2012	100%
Resigned	Director/ Company Secretarial Assistant	01 Mar 2010	31 Mar 2010	VIKARE DEVELOPMENTS LIMITED (SC373925)	Dissolved 30 May 2014	0%
Resigned	Director/ Company Secretarial Assistant	09 Feb 2009	19 Sep 2012	URICA TECHNOLOGY LIMITED (SC354751)	Active

Number of active appointments: 0
Number resignations: 155
Average tenure of active positions: no data
Average tenure of resigned positions: 0.3 years
Dissolution Rate: 45.2%
Average Dissolution Attribution: 6.9%

CO-DIRECTORS

Name	THE SOCIAL BETWORK LIMITED -Dissolved	ENSCO 438 LIMITED -Active	ENSCO 436 LIMITED -Active	TRADERS' MAGAZINE UK LIMITED -Dissolved	WAUGH TAVERNS GROUP LIMITED -Active	CWP INNERLEITHEN LIMITED -Active	ISLAND CRESCENT MANAGEMENT LIMITED -Dissolved	BADENOCH & CO LIMITED -Active	AMATEUR BOXING ASSOCIATION LIMITED -Active	BADENOCH PARTNERS LIMITED -Active	TOR HOMES (SCOTLAND) LIMITED -In Administration	GRIFFIN PERTH LTD -Active	SJP WEST GEORGE ST LIMITED -Dissolved	TOR PROPERTY HOLDINGS LIMITED -Active	TOR VENTURES LIMITED -Active	TORABHAIG DISTILLERY LIMITED -Active	JEDHART DISTILLERY LIMITED -Active	CONSOLIDATED CRAFT BREWERIES LIMITED -Active	MOSSBURN DISTILLERS LIMITED -Active	NSCH LIMITED -Active - Proposal to Strike off	AFIMILK HOLDINGS UK LIMITED -Active	STRATTON STREET (ANTHONY) LIMITED -Active	TUBE MAP LIMITED -Active	BELOVED DATES LIMITED -Active	CLAN QUEEN STREET LIMITED -Liquidation	STAYCITY SEAGER LIMITED -Active	AIRDRIE FARM WIND ENERGY LIMITED -Dissolved	BADENOCH ADVISORS LIMITED -Active	CLUSEBURN WIND ENERGY LIMITED -Dissolved	MILLPLOUGH WIND ENERGY LIMITED -Dissolved	KIRK SOLUTIONS LIMITED -Active	MONAN WIND COMPANY LIMITED -Active	UP BUSINESS ACCELERATOR LIMITED -Active	ELIXIR FOODS LIMITED -Active	LR SENERGY LIMITED -Active	STRATTON STREET (MOUSE NO.1) LIMITED -Active	VIKARE DEVELOPMENTS (TUSCANY) LIMITED -Dissolved	CLINK TOGETHER LIMITED -Dissolved	BURCOTE (KNOWETOP) LIMITED -Dissolved	BURCOTE (MULDRON) LIMITED -Dissolved	VIKARE INVESTMENTS (TUSCANY) LIMITED -Active	LETTING SERVICES ONLINE LIMITED -Active	MELIOR HANOVER PROPERTY CO LIMITED -Dissolved	BURCOTE (WHINBRAE) LIMITED -Dissolved	BURCOTE (HALLBURN) LIMITED -Active	ENSCO 403 LIMITED -Dissolved	COULTERS PROPERTY LIMITED -Active	LOCHEND WIND ENERGY LIMITED -Active	CLYTH WIND ENERGY LIMITED -Dissolved	GREENRIGG WIND ENERGY LIMITED -Dissolved	SCO-ENERGY LIMITED -Active	ECO-GEN WIND LIMITED -Dissolved	KAIAM UK LIMITED -Active	AMH PROPERTY GROUP LIMITED -Active	INVERCLOY INVESTMENTS LIMITED -Active	ENSCO 395 LIMITED -Dissolved	C6 FUNDING LIMITED -Dissolved	CLAN BATTERSEA SQUARE LIMITED -Active	BLACKCIRCLES.COM PROMOTIONS LIMITED -Dissolved	BLACKCIRCLES.COM STORES LIMITED -Dissolved	TRANSFORM BRANDS LIMITED -Active	ENSCO 392 LIMITED -Active	BURCOTE (NETHERFAULD) LIMITED -Dissolved	STAYCITY MANCHESTER LIMITED -Active	MIDDLE EAST SUBSURFACE CONSULTANTS LIMITED -Dissolved	FANSFIRST SCOTLAND LIMITED -Dissolved	FIBROMED PRODUCTS LIMITED -Dissolved	ENSCO 388 LIMITED -Active	DORMYTECH LIMITED -Dissolved	STAYCITY GREENWICH LIMITED -Active	BERNARD HUNTER (NOMINEES) LIMITED -Active	INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED -Active	THE HEALTHCARE CONSULTANCY (UK) LIMITED -Active	ENSCO 387 LIMITED -Dissolved	UNA INVESTMENTS LIMITED -Liquidation	LANCSMAN LIMITED -Active	DUNEDIN CANMORE INVESTMENTS LIMITED -Dissolved	TRINITY ASSETS LIMITED -Dissolved	ENSCO 384 LIMITED -Active - Proposal to Strike off	NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED -Dissolved	PAR PROPERTY GP LIMITED -Active	JMKA INVESTMENTS LIMITED -Active	LADESIDE LIMITED -Dissolved	ENSCO 380 LIMITED -Dissolved	ENSCO 381 LIMITED -Dissolved	BURCOTE WIND 14 LIMITED -Dissolved	BURCOTE WIND 13 LIMITED -Dissolved	BURCOTE WIND 15 LIMITED -Dissolved	BURCOTE WIND 16 LIMITED -Dissolved	AURA WIND (LOW LANRIGG) LIMITED -Active	ENSCO 378 LIMITED -Dissolved	WAVERLEY WORKS LIMITED -Active	BURCOTE WIND 12 LIMITED -Dissolved	ATHOLL CRESCENT DEVELOPMENTS LIMITED -Dissolved	ENSCO 376 LIMITED -Dissolved	NEPTUNE INPARTNERSHIP LIMITED -Active	PAYMENT TERM FINANCE LIMITED -Active - Proposal to Strike off	STEEDLAND LIMITED -Active	ENSCO 374 LIMITED -Active	COLIA INVESTMENTS LIMITED -Active	JOHN STREET NO.2 (GLASGOW) LIMITED -Active	BROWN MUIR VENTUS LIMITED -Dissolved	PEEL & CO LIMITED -Active	URICA LIMITED -Liquidation	GRANITE CITY ASSETS LIMITED -In Administration	BLUE BOXES LIMITED -Dissolved	ENSCO 371 LIMITED -Active	DALRYMPLE INVESTMENTS LIMITED -Active	GG LETTINGS LIMITED -Active	THORPE HALL LEISURE LIMITED -Active	STYLETHEATRE LIMITED -Active	CAIRNS WALKER LIMITED -Active	LAC OFFSHORE LIMITED -Dissolved	STAYNEWHALL SQUARE LIMITED -Active	RED BRICK MAINTENANCE LTD -Dissolved	ABERGELDIE PROPERTIES LIMITED -Active	PARAMICS MICROSIMULATION LIMITED -Dissolved	BRAEPARK SERVICES LIMITED -Active	PARAMICS LIMITED -Dissolved	ENSCO 367 LIMITED -Active	CWP KILDRUMMY LIMITED -Active	SENERGY DEVELOPMENT SOLUTIONS LIMITED -Active	PAYFFICIENCY LIMITED -Active	BALLINTRAE HOLDINGS LIMITED -Active	BALLINTRAE TALENT MANAGEMENT LIMITED -Active - Proposal to Strike off	BALLINTRAE MARKET DATA SERVICES LIMITED -Active - Proposal to Strike off	CHARLESTOWN APARTMENTS LIMITED -Dissolved	KILTANE (ROYAL MILE) LIMITED -Active	JOHN MACINTYRE & SON (HOLDINGS) LIMITED -Active	JOHN MACINTYRE & SON (MACMADE) LIMITED -Active	CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED -Active	HAMILTON RUTHERGLEN LIMITED -Dissolved	BIG OFFERS LIMITED -Dissolved	MORTON FRASER TRUSTEES 2 LIMITED -Active	SEASON STORES LIMITED -Dissolved	SOLARIS SCOTLAND LTD -Dissolved	PROPERTIES & AUCTIONS LIMITED -Dissolved	PAPAYA INVESTMENT MANAGEMENT LIMITED -Dissolved	PURE GROUP (UK) LIMITED -Dissolved	HOPEFIELD PARTNERSHIPS LIMITED -Active	ORTSO LIMITED -Dissolved	VIKARE DEVELOPMENTS LIMITED -Dissolved	URICA TECHNOLOGY LIMITED -Active
Daniel OSBORNE	✔																																																																																																																						✔
Enrique Damian RODRIGUEZ DE LA RUBIA	✔																	✔
Enrique Damian RODRIGUEZ DE LA RUBIA	✔																✔
Harvinder HUNGIN	✔								✔
Emma Jane WOOD	✔																																																																																																																																						✔
Timothy Paul FRENCH	✔																																✔																✔
Sarah Jane Louise MYERS	✔																																✔																✔
David Scott LANDSBURGH	✔																		✔
Wilson Forbes BROWNE	✔																																															✔
Louisa RAISTRICK	✔																																															✔
Laura WEIR	✔																																															✔
Michael Whitecross SCOTT	✔																																																																																																✔
David Andrew MCGOWAN	✔																		✔
Thibaut SANTIARD	✔																✔	✔
Eric LABORDE	✔																			✔
Alison Mary GILSON	✔																																																																																																												✔
Louise PALMAR	✔																																																																																																												✔
Jack Mclauchlan KERR	✔																																																																																																																																						✔
James BIRD	✔																																																✔
Matthew Alexander BARCLAY	✔																																																																																																																																						✔
Gordon RATCLIFFE	✔																		✔
Scott FRASER	✔																																															✔
Timothy James MIHILL	✔																																																																																										✔
Timothy James MIHILL	✔																																																																																										✔
Sophie MCCOLLAM	✔																				✔
Matthew John TOWNSON	✔																																																																																																✔
ILSON GRAY LLP	✔																																																																																																													✔
Mark Adrian BIGNALL	✔																																		✔
Nicholas Simon HARVEY	✔																																		✔
Michael Philip FITZGERALD	✔																																															✔
Catriona Mhairi Robertson MACPHAIL	✔																																																																																																																																						✔
Arno Dirk LIPPERT	✔																			✔
Wayne Anthony ARTHUR	✔																										✔																																						✔						✔																																												✔
Carryl Mairi Anna BEVERIDGE	✔																																																																																																																																						✔
Robin James Scott MORTON	✔																																																																																																																																						✔
Donna Marie BRENNAN	✔																																																																																																																																						✔
Sue Elizabeth HUNTER	✔																																																																																																																																						✔
James Hamilton RUST	✔																																																																																																																																						✔
Adrian Edward Robert BELL	✔																																																																																																																																						✔
Anthony SCHOFIELD	✔																		✔
John Edward MCCREADY	✔																																																																								✔
Innes Gordon MACPHERSON	✔																		✔
Thomas O'HARA	✔																																																																																																																																			✔
Dominic Crosby Rollo MYERS	✔																																		✔
Michael OSBORNE	✔																																																																																																																						✔
Margaret Walker MCPHERSON	✔																																															✔
Robert F. KALMAN	✔																																																					✔
Stuart William WILSON	✔																																																																				✔																																	✔
Nigel Boyd FOSTER	✔																																✔
Clare Melanie COCKBURN	✔																																																																																																															✔
Euan Kenneth James FLEMING	✔																																																																																																																																						✔
Raphael MAGINOT	✔
Mark Adrian BIGNALL	✔																								✔
Russell CHILDS	✔																																																					✔
Jonathan Charles CHENEVIX-TRENCH	✔																																																✔
Andrew Charles LEY	✔																																																																																																																																						✔
David Michael KIRCHIN	✔																																																																																																																																						✔
Timothy Isaac LANGLEY	✔																																✔
Tara Michelle ROBINSON-JONES	✔																																																																																																			✔
Kenneth Benjamin IRELAND	✔								✔
Janine Lu WATSON	✔								✔
Nicholas Tommy COLE	✔																																																																																										✔
Edward Arthur WILSON	✔																																																																																										✔
Xavier LANG-CLAES	✔																																																																																																								✔
Gregor John MITCHELL	✔																																																																																																																																						✔
Paul MUNN	✔																																		✔																																						✔									✔
Andrew Mark HARRIS	✔																																																						✔
Adam Mark PEARCE	✔																																			✔																																																																																							✔
Sally ARNOLD	✔																								✔
Dominic Lovett AKERS-DOUGLAS	✔																																✔																✔
Bruce John Alexander HUTT	✔																																✔																✔
Benedict Jospeh DI ROLLO	✔																																															✔
Mary Elizabeth WALDNER	✔																																			✔
Pascal MERCIER	✔																																																																																																																					✔		✔
Timothy O'NEILL	✔																																																																																																																					✔		✔
Aidan Stuart EAGLESTONE	✔																																																																																																																					✔		✔
Malcolm Douglas BRISELDEN	✔																																																																																																✔
Digby Marritt, Lord JONES	✔																																																																																																								✔
DIGBY LORD JONES OF BIRMINGHAM	✔																																																																																																								✔
Sarah MUIRHEAD	✔																																																																																																																					✔		✔
Tsipi, Mrs. KAGAN	✔																					✔
Yuval, Mr. SOVINSKY	✔																					✔
Lorraine HARDING	✔																																																																																																																						✔
Patrice COULON	✔																																																																																																								✔
Nicholas PATTISON	✔																																		✔
Gervase Guy Martin COTTAM	✔																								✔										✔				✔																																																																	✔
Robert David MASON	✔																																																																																																✔
Warren Ivan MALSCHINGER	✔																																																																																																									✔
Peter Mark DEBS	✔																																																																																																									✔
Timothy James Kentish BARNES	✔																																		✔
Alison DOYLE	✔																																																																								✔
Sebastian James SPEIGHT	✔																																																																																										✔
Jason MURPHY	✔																																																																																										✔
John MACKIE	✔																																																																																																									✔
Claire OWENS	✔																																													✔
Konrad Aidan ASPINALL	✔																																																																																										✔
Oliver Josef BREIDT	✔																																																																																										✔
Fiona Ann ALDER	✔																							✔
Nicola COLE	✔																																	✔
David Slater ORR	✔					✔
Colin Cameron KENNEDY	✔																																																																								✔
Stephen MOONEY	✔		✔																																																																		✔						✔					✔				✔																		✔
Alan Gillies MACDONALD	✔		✔
Richard Kenneth WOOD	✔																					✔
Donald John SMITH	✔																		✔
William Henry MACLEOD	✔																																																																																																✔
John OSBOURNE	✔																							✔
Nikki WELCH	✔																							✔
Marco Peter NIJHOF	✔																																					✔				✔
James Derek Scott CARNEGIE	✔																		✔
David Robert Macdonald HILLSON	✔																																					✔				✔
Jonathan WHITTINGHAM	✔																						✔														✔
Christopher Harwood Bernard MILLS	✔																						✔														✔
David James MARTIN	✔																								✔										✔
David Crawford CURRIE	✔																																		✔
David WAKE	✔																																✔
Richard Lindsay SADLER	✔																																			✔
Richard Andrew Hardie MATTHEWS	✔																																										✔
Susan PATERSON	✔			✔
Ben DI ROLLO	✔	✔
Jamie Morrisey MCKENZIE	✔	✔
Larry HENNAM	✔																																													✔
Fraser Scott JACKSON	✔																				✔																																																																																																		✔																✔			✔
Andrew Graham Alexander WALKER	✔	✔	✔	✔																				✔	✔												✔								✔	✔																																			✔																	✔						✔								✔						✔		✔
Mark Adrian BIGNALL	✔																								✔										✔
Sachin BAWA	✔																																		✔
Dorothy Mckenzie WAUGH	✔					✔
Deborah Mary HUTCHISON	✔												✔
Kenneth WAUGH	✔					✔
Iain James HUTCHISON	✔												✔
Susan BRINGHURST	✔					✔
John Donald Hunter GORDON	✔						✔
Robert John BELCHER	✔							✔
Harvey FREEMAN	✔													✔
Geoffrey Morgan HENDERSON	✔																																✔
Andrew Gerald STROWBRIDGE	✔																																✔
Graeme HAY	✔																		✔
Angela Mary, Dr COTTAM	✔																								✔										✔
John Neil Macleod MATHIESON	✔																✔	✔		✔
Francesco ANNIBALI	✔																✔	✔
Frederik Dag Arfst PAULSEN	✔																			✔
Lucilla Charlotte James, Lady NOBLE	✔																✔
Eric Charles TURNER	✔																			✔
Alan Gray, Dr RUTHERFORD	✔																✔	✔
Etienne Jean Marie GUYOT D'ASNIERES DE SALINS	✔																			✔
Alexander Gary SMEATON	✔																																																																																																																															✔
Simon Ainslie CAMPBELL	✔				✔
Debbie Susan CUSITER	✔																																																							✔
Simon Michael CUSITER	✔																																																							✔
Alan Kennedy FAICHNEY	✔																					✔
Lewis SHAND	✔																		✔
Sam Fraser Robertson KYNOCH	✔									✔
Scott FRASER	✔									✔
Iain MULHOLLAND	✔									✔
Bradley John WELSH	✔									✔
David Alistair WITHER	✔									✔
John Scott PERRY	✔																					✔
Paul George MILLAN	✔											✔
Angus Francis MCDONALD	✔																																																																								✔
Steven MCLAUGHLIN	✔																																																																								✔
Timothy Peter, Sir NOBLE	✔																																																																								✔
David Turnbull ALEXANDER	✔																																																																								✔
Ivan ANDONOVIC	✔																					✔
Kevin John DOCHERTY	✔																					✔
Daniel Joseph MEANEY	✔																																	✔
Tom WALSH	✔																										✔
Murray Sutherland DOUGLAS	✔																																																																																																																										✔
Stuart MCAULEY	✔																																																																																																																										✔
Donal Edward Nial MCCOLLAM	✔																				✔
Kestutis ABRAITIS	✔																													✔	✔																		✔	✔	✔
Donatas JAZUKEVICIUS	✔																													✔	✔																		✔	✔	✔
Annette Margaret MACDOUGALL	✔																					✔
Neil Mackay CAMPBELL	✔																				✔															✔																																																																																							✔
Alastair Stewart MARSH	✔																																			✔
James Gibson MCCALLUM	✔																																			✔																																																																								✔															✔
John Alport WISHART	✔																																			✔
Alasdair Ian BUCHANAN	✔																																			✔																																																																																							✔
Donal Edward Nial MCCOLLAM	✔																																			✔
David James MITCHELL	✔																																			✔																																																																																							✔
Craig COOPER	✔																																						✔
Ian NAPIER	✔																																						✔
George John KING	✔																																						✔
Richard Gordon IRVINE	✔																																						✔																							✔
Malcolm OFFORD	✔								✔		✔																		✔
Sean KIRK	✔																															✔
Jhon RITCHIE	✔																																							✔
Mark Ellison COULTER	✔																																															✔
Simon Piers TRIBE	✔																											✔		✔	✔																		✔	✔	✔
Neil HAMMOND	✔																											✔		✔	✔																		✔	✔	✔
Michael MACKEY	✔																																											✔
UNION HANOVER SECURITIES LIMITED	✔																																											✔
Justin Alexander WATTS	✔																																										✔
Bardia PEZESHKI	✔																																																					✔
Neil RICHARDSON	✔																																																					✔
Magnus RYDE	✔																																																					✔
Paul Arnold HAYWARD	✔																																							✔	✔				✔	✔																		✔																											✔
Howard John, Dr MARRIAGE	✔																																																																			✔
Sarah MCKINLAY	✔																																																																																																																																						✔
ECORPS LIMITED	✔																																																					✔
Russell Charles OGG	✔																																																									✔

UK SANCTIONS

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

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality