Fraser Irvine NIVEN - OFFICER REPORT



Age: 61 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Chartered Accountant
25 Sep 2020 KRYSTALISED LIMITED (SC642379) Active - Proposal to Strike off
100%
Resigned Director/
Chartered Accountant
31 Jul 2020 22 Dec 2023 STREAMBID LIMITED (SC669503) Active
Resigned Director/
Chartered Accountant
07 Nov 2019 21 Apr 2023 BOX MEDIA AGENCY LTD (SC646498) Active
Resigned Director/
Chartered Accountant
07 Nov 2019 21 Apr 2023 BOXLABS.AI LTD (SC646494) Active
Resigned Director/
Chartered Accountant
06 Jun 2018 21 Apr 2023 BOX MEDIA HOLDINGS LIMITED (SC599266) Active
Active Director/
Director
04 Aug 2017 NO.9 CORPORATE ADVISERS LTD (SC572906) Active
Resigned Director/
Chartered Accountant
11 Jul 2017 25 May 2018 NEATEBOX LIMITED (SC409943) Active
Active Director/
Chartered Accountant
12 Oct 2016 THE FYNEST CAVIAR COMPANY LTD (SC547608) Active
Resigned Director/
Director
01 Nov 2014 05 Apr 2017 ESTATE LIFE LIMITED (SC351163) Active
Resigned Director/
Chartered Accountant
17 Feb 2012 31 Mar 2014 H AND K ESTATES LIMITED (SC417229) Active
Resigned Director/
Director
07 Jun 2011 22 Aug 2012 STATE OF THE ART REPRODUCTIONS LIMITED (SC401120) Dissolved
27 Dec 2013
46%
Resigned Director/
Chartered Accountant
23 Nov 2009 01 Dec 2016 RARE INDEED INVESTMENTS LIMITED (SC368963) Active
Resigned Director/
Company Director
06 Aug 2009 31 Mar 2011 REISSWOLF SCOTLAND LIMITED (SC316555) Active
Resigned? Director/
Chartered Accountant
24 Jul 2009 110SPORT GROUP LIMITED (SC349863) Dissolved
07 Sep 2012
100%
Resigned LLP Designated Member/
22 Jun 2009 31 Mar 2014 CAPITAL ANGELS CARRIED INTEREST LLP (SO302387) Dissolved
23 Feb 2016
24%
Resigned Director/
Chartered Accountant
19 Mar 2009 08 Jul 2012 ELEVATE YOU LIMITED (SC283591) Liquidation
0%
Resigned Director/
Director
11 Mar 2009 31 Mar 2014 TERRAFORMA MX CIRCUIT DESIGN LIMITED (SC356391) Active - Proposal to Strike off
0%
Resigned Director/
Chartered Accountant
16 Dec 2008 31 Mar 2012 LEADING SOFTWARE LIMITED (SC341454) Active
Resigned Director/
Chartered Accountant
27 Aug 2008 31 Mar 2014 CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED (SC347653) Dissolved
31 Jan 2017
0%
Resigned Director/
Company Director
23 Jun 2008 13 Aug 2008 SPACERIGHT EUROPE LIMITED (SC344257) Active
Active Director/
Director
22 May 2008 DOUGLAS-HAMILTON INVESTMENTS LIMITED (SC343289) Active
Active Secretary/
22 May 2008 DOUGLAS-HAMILTON INVESTMENTS LIMITED (SC343289) Active
Resigned Director/
Chartered Accountant
21 May 2008 23 Nov 2009 SHORTCLEUGH (SC343237) Active
Resigned? Director/
Director
20 May 2008 DCOM (NEW CO) LIMITED (SC343139) Dissolved
08 Nov 2013
100%
Resigned Director/
Director
16 May 2008 01 Oct 2009 DOUGLAS-HAMILTON MANAGEMENT (SC343023) Active
Resigned Director/
Director
16 May 2008 01 Oct 2009 DOUGLAS-HAMILTON VENTURES LIMITED (SC342999) Dissolved
05 Dec 2014
0%
Resigned Director/
Director
15 May 2008 01 Oct 2009 RYVRA ENTERPRISES (SC342962) Active
Resigned Director/
Director
14 May 2007 31 Mar 2014 DOUGLAS-HAMILTON (D SHARE) LIMITED (SC106760) Active
Resigned Director/
Chartered Accountant
20 Dec 2006 31 Mar 2014 BRANDON INVESTMENTS LIMITED (SC311861) Active
Resigned Director/
Director
24 Nov 2006 31 Mar 2014 CAPITAL ANGELS INVESTMENTS LIMITED (SC311896) Active - Proposal to Strike off
0%
Resigned Director/
Managing Director Of Companies
03 May 2006 06 Jan 2014 THE VIRTUAL HAMILTON PALACE TRUST (SC253452) Active
Resigned Director/
Chartered Accountant
20 Feb 2006 03 Jan 2007 ANTEL PLASTICS LIMITED (SC279305) Dissolved
28 Jun 2017
0%
Resigned Director/
Chartered Accountant
28 Nov 2005 31 Mar 2014 THE ELY CLOISTERS ESTATE LIMITED (05626257) Active
Resigned Director/
Chief Executive
23 Sep 2005 26 Oct 2007 HYSIS LIMITED (SC255810) Dissolved
13 Jun 2017
0%
Resigned Director/
Chartered Accountant
11 Aug 2005 31 Mar 2014 H AND K ENTERPRISES LIMITED (SC106758) Active
Resigned Director/
Chartered Accountant
02 Jul 2005 31 Mar 2014 HAMILTON AND KINNEIL ESTATES LIMITED (SC106761) Active
Resigned Director/
Director
27 Jun 2005 31 Mar 2014 ARCHERFIELD ESTATES LTD (SC106757) Active
Resigned Director/
Chartered Accountant
31 May 2005 31 Mar 2014 HAMILTON FARMING ENTERPRISES LIMITED (SC106759) Active
Resigned Director/
Chartered Accountant
17 Feb 2005 23 Jan 2006 HMT VEHICLES LIMITED (03598617) Active
Resigned Director/
Chartered Accountant
04 Nov 2003 29 Oct 2007 ARCHERFIELD WILDLIFE CENTRE LIMITED (SC258707) Active
Active Director/
Chartered Accountant
17 Sep 2003 BRIDEPEAK LIMITED (04156169) Active
Active Director/
Chartered Accountant
24 Oct 2000 FIN MANAGEMENT LIMITED (SC208310) Active
Active Secretary/
Chartered Accountant
24 Oct 2000 FIN MANAGEMENT LIMITED (SC208310) Active
Resigned Director/
Managing Director
09 Nov 1999 16 Jun 2000 MACDONALD LINDSAY PINDAR PLC (SC032680) Dissolved
08 Mar 2013
0%
Resigned Director/
Managing Director
09 Nov 1999 16 Jun 2000 MACDONALD PUBLISHERS (EDINBURGH) LIMITED (SC115586) Dissolved
02 Mar 2012
0%
Resigned Director/
Managing Director
08 Oct 1999 16 Jun 2000 PINDAR PLC (02428709) Dissolved
23 Apr 2013
0%
Resigned? Secretary/
23 Apr 1996 MONKTONHALL COLLIERY LIMITED (SC130014) Active - Proposal to Strike off
100%
Number of active appointments: 7
Number resignations: 40
Average tenure of active positions: 16.2 years
Average tenure of resigned positions: 3.9 years
Dissolution Rate: 34.0%
Average Dissolution Attribution: 10.0%



CO-DIRECTORS

Name
KRYSTALISED LIMITED -Active - Proposal to Strike off
ELEVATE YOU LIMITED -Liquidation
TERRAFORMA MX CIRCUIT DESIGN LIMITED -Active - Proposal to Strike off
SHORTCLEUGH -Active
CAPITAL ANGELS INVESTMENTS LIMITED -Active - Proposal to Strike off
HYSIS LIMITED -Dissolved
PINDAR PLC -Dissolved
 
Guy Robert FERGUSON
Alexandra Louise LUSTY
Stuart Lee FYFE
Paul Nigel LIVINGSTON
Rachel Lilian ROSS
John Kenneth BROWN
Niven Guy SIMPSON
Alasdair John MUNN
Anna Elisabetta ZUCCHI
Michelle CZARNIK
Jill Amanda MCGREGOR
Samuel Paul ROBERTS
Richard LEINFELLNER
Andrew JONES
Stephen LOVE
Laura FRANCE
Richard Alan FREEDMAN
Evelyn Margaret SIMPSON
Ian John PATERSON-BROWN
Rebecca Jenny BONNINGTON
Clare Elizabeth MUNN
Jim COMMERFORD
Gaylia CAMPBELL
Laura FRANCE
Allan James HUTCHEON
Charles Patrick SWAINSON
Colin Joseph THOMAS
Stephen William O'BRIEN
Trevor Douglas KNIGHT
Susan Priscilla IRELAND
Alan Charles LAIDLAW
Peter William David RUDDOCK
Peter William David RUDDOCK
Patrick Lorne CRERAR
Gordon Malcolm, Dr WYLLIE
Simon Alasdair WOODS
Graham John LANGLEY
Anne DOUGLAS-HAMILTON
Matthew James BENSON
Charles DOUGLAS-HAMILTON
Rosemary Hain Miller COLQUHOUN
Elliot Edwin GEORGE
Douglas Alexander SHAND
Colin Alexander GRANT
Thomas Alexander ABRAHAM
Gavin Alastair NEATE
Alan Lamont BARR
Susan Jacqueline REID
John DOUGLAS-HAMILTON
Andrew L M VALENTINE
Alexander HOUSTOUN
Stephen Richard ASHTON
Dean Glen GODDARD
Kenneth BROWN
Brian James CRAIG
Andrew Charles David HOLMES
George Thomas Ventress PINDAR
Gordon Joseph CROSBIE
Thomas Baxter PRESTON
Robert Lindsay Brockie AIRD
John Crawford CARROLL
Gerald SARVADI
James Alexander Kenneth MACLEOD
David Donaldson MACKINNON
Lee Grant Marshall DOYLE
William MCCOLL
Joanna Carstensen GODDARD
Katie WILKINSON
Stephen Robert BALL
Adrian Edward Robert BELL
MORTON FRASER DIRECTORS LIMITED
Charles MORRISON
Robert James MCKECHNIE (JNR)
Stephen Alasdair Brooks WATKINS
James Joseph Michael FAULDS
John James Dering NETTLETON
Alan Wilson SYMON
James MCSPORRAN
BM NOMINEES LIMITED
John Andrew DOUGLAS-HAMILTON
James DOUGLAS-HAMILTON
James Robert DOUGLAS-HAMILTON
Harry Alexander DOUGLAS-HAMILTON
David HUGHES
Colin SMITH
Alick HOUSTOUN
Laurence Gerald MCCONAGHY
Michael Anthony O'NEILL
Alexander Douglas DOUGLAS HAMILTON CLYDESDALE
Amelia Binnie STEVENSON
Emma Claire RAWLING
Thomas Alexander ABRAHAM
Angus Alan HAMILTON
William Mcewan NIVEN
Robert James DRYBURGH
Yvonne Barbara HURRY
VINDEX LIMITED
MACLAY MURRAY & SPENS LLP
VINDEX SERVICES LIMITED
Che Yuen YIU
DALGLEN DIRECTORS LIMITED
Sandra Elizabeth HARTLEY
Michiel Johan Hendrik SMITH
Anton Samuel DAVIS
John Gerarde PRINTIE
Ian Robert STOPPS
Jonathan Murray DIAMOND
Alan John Kynoch WORDIE
Terence George JORDAN
Alan Jeffrey KIRK
David Howard PECK
Norman Robert, Dr OLIVER
MORTON FRASER DIRECTORS LIMITED
Robert BRANNAN
Grant LAING
Alexander Mark HEDDERWICK
James RAE
LEDINGHAM CHALMERS
LEDGE SERVICES LIMITED
MACROBERTS (FIRM)
MACROBERTS CORPORATE SERVICES LIMITED
Robin David FULTON
Graham BEVAN
Eleanor, Lady DOUGLAS-HAMILTON
Alexander Douglas, Duke Of Hamilton DOUGLAS-HAMILTON
Fiona Jean Richmond SHELDON
Roger Simon Nicholas AMES
Catherine Bride DOUGLAS-HAMILTON
Kathleen HAMILTON
Sarah OAKLEY
Fergus Alexander James MIDDLETON
DALGLEN SECRETARIES LIMITED
Godfrey Howell EVANS
Rosalind Kay MARSHALL
George Paterson MACKENZIE
Steven Kenneth HARRISON
Rex Abbott SMITH
Nigel Spencer MUMFORD
Paolo NICOLOSI
HALLMARK REGISTRARS LIMITED
HALLMARK SECRETARIES LIMITED
Gillean Margaret Chalmers NIVEN
JORDANS (SCOTLAND) LIMITED
OSWALDS OF EDINBURGH LIMITED
John Gerald Herbert Lewis ARMISTEAD
Christian Anthony COWLEY
Fraser Irvine NIVEN
Andrew Leslie DALTON
George Andrew PINDAR
Andrew Leslie DALTON
Rodney Brian WITTER
Hamish William BETHUNE
Valerian John DARE BRYAN
Nicholas Laurence JONES
David Robert CLAYTON
Angus Alan Douglas, Duke Of Hamilton DOUGLAS-HAMILTON
Martyn BROUGHAM
Fiona Edith Hanton GARRY
Keith Edward LEWINGTON
James Martin HALDANE
James Alexander, Lord Selkirk Of Douglas DOUGLAS-HAMILTON
David Gwyn PALFREY
Richard Stephen LUMBY
Charles ROBERTSON
George Nigel DOUGLAS-HAMILTON
Thomas DALGLEISH
John WHITE
David George LONGBOTHAM
Peter James WILKINSON
John Harold MUTCH
David William Sinclair BUCHAN
Richard David GRAY
Malcolm MACDONALD
John TAYLOR
David John KIRKHAM


UK SANCTIONS

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




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