ALPINE GROUP (SCOTLAND) LIMITED

41 Commercial Street 41 Commercial Street, Edinburgh, EH6 6JD
StatusACTIVE
Company No.SC295847
CategoryPrivate Limited Company
Incorporated19 Jan 2006
Age18 years, 3 months, 25 days
JurisdictionScotland

SUMMARY

ALPINE GROUP (SCOTLAND) LIMITED is an active private limited company with number SC295847. It was incorporated 18 years, 3 months, 25 days ago, on 19 January 2006. The company address is 41 Commercial Street 41 Commercial Street, Edinburgh, EH6 6JD.



People

CASEY, Theresa

Secretary

ACTIVE

Assigned on 11 Apr 2023

Current time on role 1 year, 1 month, 2 days

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Nov 2013

Current time on role 10 years, 6 months, 1 day

MACDONALD, Susan Margaret

Director

Director

ACTIVE

Assigned on 12 Mar 2013

Current time on role 11 years, 2 months, 1 day

PLATT, Dominic James

Director

Group Cfo

ACTIVE

Assigned on 04 Oct 2023

Current time on role 7 months, 9 days

SCHULTZ, Régis

Director

Ceo

ACTIVE

Assigned on 11 Oct 2022

Current time on role 1 year, 7 months, 2 days

TISO, Christopher

Director

Director

ACTIVE

Assigned on 28 Mar 2006

Current time on role 18 years, 1 month, 16 days

BATCHELOR, Andrew John

Secretary

RESIGNED

Assigned on 24 Sep 2014

Resigned on 01 Oct 2015

Time on role 1 year, 7 days

BRISLEY, Jane Marie

Secretary

RESIGNED

Assigned on 12 Nov 2013

Resigned on 24 Sep 2014

Time on role 10 months, 12 days

CASSIDY, Nirma

Secretary

RESIGNED

Assigned on 11 Oct 2022

Resigned on 10 Apr 2023

Time on role 5 months, 30 days

MAWDSLEY, Siobhan

Secretary

RESIGNED

Assigned on 01 Oct 2015

Resigned on 22 Sep 2022

Time on role 6 years, 11 months, 21 days

SMITH, Nigel Peter

Secretary

RESIGNED

Assigned on 01 May 2011

Resigned on 12 Nov 2013

Time on role 2 years, 6 months, 11 days

MBM SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Jan 2006

Resigned on 01 May 2011

Time on role 5 years, 3 months, 12 days

BOWN, Barry Colin

Director

Ceo

RESIGNED

Assigned on 12 Nov 2013

Resigned on 30 May 2014

Time on role 6 months, 18 days

COWGILL, Peter Alan

Director

Director

RESIGNED

Assigned on 12 Nov 2013

Resigned on 11 Oct 2022

Time on role 8 years, 10 months, 29 days

GREENHALGH, Neil James

Director

Director

RESIGNED

Assigned on 01 Jun 2014

Resigned on 03 Oct 2023

Time on role 9 years, 4 months, 2 days

SMALL, Brian Michael

Director

Director

RESIGNED

Assigned on 12 Nov 2013

Resigned on 31 Oct 2018

Time on role 4 years, 11 months, 19 days

THOMAS, Benjamin Robert

Director

Chartered Accountant

RESIGNED

Assigned on 28 Mar 2006

Resigned on 30 Oct 2015

Time on role 9 years, 7 months, 2 days

THOMSON, Geoffrey Allan

Director

Company Director

RESIGNED

Assigned on 28 Mar 2006

Resigned on 12 Nov 2013

Time on role 7 years, 7 months, 15 days

WILLIAMS, David Robert

Director

Director

RESIGNED

Assigned on 12 Nov 2013

Resigned on 27 Nov 2015

Time on role 2 years, 15 days

MBM NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 19 Jan 2006

Resigned on 28 Mar 2006

Time on role 2 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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