ADVICE DIRECT SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

ADVICE DIRECT SCOTLAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW SCOTLAND and has the status: Active.
ADVICE DIRECT SCOTLAND LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: SC225689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ADVICE DIRECT SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERCANTILE CHAMBERS
GLASGOW
G2 6TS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JANIS ELIZABETH DONACHIE Feb 1978 British Director 2021-03-31 CURRENT
MS NICOLA ANDERSON Dec 1971 British Director 2021-02-20 CURRENT
MS ANDREA JANE GOLDIE Jan 1974 Scottish Director 2018-08-18 CURRENT
MRS SUZANNE MARIE HESTER May 1961 Scottish Director 2020-12-01 CURRENT
MR ROBERT THORBURN Aug 1973 British Director 2021-02-20 CURRENT
JAMES THOMAS ALLAN May 1957 British Director 2020-09-01 CURRENT
MRS BETH MORAG WELSH May 1981 British Director 2020-09-01 CURRENT
MRS ELIZABETH DELANEY Nov 1961 Scottish Director 2021-02-20 CURRENT
DOUGLAS ANDREW BAILLIE Mar 1965 British Director 2021-02-20 CURRENT
ST JOHN GUY FRANCIS HATTERSLEY Aug 1952 British Director 2005-02-17 UNTIL 2016-04-20 RESIGNED
MRS ANNE PATRICIA CRICHTON HASTIE Aug 1947 British Director 2007-02-15 UNTIL 2015-11-11 RESIGNED
MRS HELEEN FRANCOISE KIST Jul 1970 Dutch Director 2007-02-15 UNTIL 2009-10-09 RESIGNED
MRS SUZANNE HESTER May 1961 British Director 2012-03-08 UNTIL 2015-08-01 RESIGNED
MR PAUL WILLIAM HOLMES Apr 1948 British Director 2001-11-26 UNTIL 2002-04-12 RESIGNED
GINNY JACKSON Jul 1952 British Director 2001-11-26 UNTIL 2005-02-17 RESIGNED
MR CALUM ROBERT KERR Apr 1972 British Director 2011-12-14 UNTIL 2017-10-01 RESIGNED
MRS PATRICIA ANN DREGHORN Aug 1970 British Director 2016-04-20 UNTIL 2020-12-01 RESIGNED
LIONEL LONG Feb 1948 British Director 2002-12-10 UNTIL 2005-02-17 RESIGNED
ALLAN LESLIE HARRISON Jun 1946 British Director 2008-10-30 UNTIL 2011-11-11 RESIGNED
MR MARK CRAIG HARPER Jun 1985 British Director 2011-12-14 UNTIL 2017-10-01 RESIGNED
JAMES WILLIAM GRAY Aug 1956 British Director 2018-09-01 UNTIL 2020-09-02 RESIGNED
GEORGE CURRIE GRAHAM Mar 1939 British Director 2005-02-17 UNTIL 2005-09-01 RESIGNED
MS. PAULINE HOUSTON Sep 1964 British Director 2015-04-29 UNTIL 2020-07-31 RESIGNED
RODERICK MCPHERSON May 1966 British Secretary 2004-10-14 UNTIL 2009-11-06 RESIGNED
MR PAUL WILLIAM HOLMES Apr 1948 British Secretary 2001-11-28 UNTIL 2002-04-12 RESIGNED
MR MARK HARPER Secretary 2011-12-14 UNTIL 2017-10-01 RESIGNED
MRS JEAN CHEYNE Dec 1949 British Secretary 2002-04-12 UNTIL 2004-10-14 RESIGNED
MR GORDON ALEXANDER ALLAN Secretary 2017-10-01 UNTIL 2020-07-31 RESIGNED
KALIANI LYLE Jun 1946 British Secretary 2001-11-26 UNTIL 2001-11-28 RESIGNED
MR GORDON ALEXANDER ALLAN Dec 1972 Scottish Director 2015-10-25 UNTIL 2020-07-31 RESIGNED
MR JAMES PATRICK CONVEY Oct 1964 British Director 2012-01-04 UNTIL 2013-08-27 RESIGNED
MRS JEAN CHEYNE Dec 1949 British Director 2002-04-12 UNTIL 2005-02-17 RESIGNED
MR JAMES DAVID BROWNLEE Jun 1967 British Director 2006-04-20 UNTIL 2006-08-31 RESIGNED
USHA BROWN Aug 1949 British Director 2009-11-06 UNTIL 2010-11-04 RESIGNED
SARAH BROWN Aug 1946 British Director 2005-02-17 UNTIL 2006-02-23 RESIGNED
MRS GAIL CATHERINE BOAG May 1969 British Director 2012-03-08 UNTIL 2014-12-01 RESIGNED
REV DR GRAHAM KEITH BLOUNT Apr 1951 British Director 2011-05-20 UNTIL 2014-04-28 RESIGNED
MARGARET BERRIE May 1956 British Director 2008-10-30 UNTIL 2011-11-11 RESIGNED
MARGARET CURRAN Nov 1958 British Director 2017-03-01 UNTIL 2019-11-20 RESIGNED
JOHN BANNON May 1964 British Director 2002-10-25 UNTIL 2005-02-17 RESIGNED
MR ALI KHAN Mar 1960 British Director 2016-06-22 UNTIL 2016-09-14 RESIGNED
MS NICOLA ANDERSON Dec 1971 British Director 2020-09-01 UNTIL 2020-11-10 RESIGNED
VIRGINIA COLLEEN MARY DOUGLAS Aug 1975 New Zealander Director 2008-10-30 UNTIL 2011-03-17 RESIGNED
MR HARRY BRUCE COLLIER May 1946 British Director 2002-02-01 UNTIL 2009-06-27 RESIGNED
ALLAN FYFE Jan 1972 British Director 2005-04-02 UNTIL 2008-10-30 RESIGNED
ANGUS MACKENZIE Dec 1941 British Director 2005-02-17 UNTIL 2016-01-12 RESIGNED
DONNA SUSAN MACKINNON Apr 1963 British Director 2006-11-17 UNTIL 2008-02-29 RESIGNED
YVONNE JEAN MACDERMID Mar 1958 British Director 2017-11-15 UNTIL 2020-12-15 RESIGNED
CEINWEN ELIZABETH BOYD LOMBARDI Aug 1962 British Director 2008-02-29 UNTIL 2010-11-04 RESIGNED
MR JOHN CAMERON LEGG Jul 1954 British Director 2015-12-09 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Bartlett 2016-04-06 - 2018-08-01 9/1963 Glasgow   Significant influence or control

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