RODERICK MCKENZIE PETRIE - EDINBURGH
RODERICK MCKENZIE PETRIE - EDINBURGH
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Overview
MR RODERICK MCKENZIE PETRIE is a Company Director from Edinburgh. This person was born in April 1956, which was over 68 years ago. MR RODERICK MCKENZIE PETRIE is British and resident in Scotland. This company officer is, or was, associated with at least 73 company roles.
Their most recent appointment, in our records, was to CREST INTERNATIONAL SECURITIES LIMITED on 2023-04-11.
Address
Maidencraig House, 192 Queensferry Road
Edinburgh
EH4 2BN
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CREST INTERNATIONAL SECURITIES LIMITED | Active | Director | 2023-04-11 | CURRENT | |
| STRAITON ESTATES LIMITED | Active | Director | 2022-12-05 | CURRENT | |
| MAIDENCRAIG PROPERTIES LIMITED | Active | Director | 2022-04-25 | CURRENT | |
| INFOCUS INVESTMENTS LIMITED | Active | Director | 2021-02-26 | CURRENT | £300 cash |
| HAMPDEN PARK STADIUM LIMITED | Active | Director | 2019-05-14 until 2023-06-06 | RESIGNED | |
| CI-1 LIMITED | Dissolved - no longer trading | Director | 2019-04-10 | CURRENT | |
| PEREGRINE EDINBURGH LIMITED | Active | Director | 2017-10-27 | CURRENT | £248,526 cash, £889,281 equity |
| FIFERS10 LIMITED | Dissolved - no longer trading | Director | 2017-10-27 | CURRENT | |
| STRAITON PARK LIMITED | Active | Director | 2017-10-27 | CURRENT | £20,495 cash, £9,005 equity |
| HALECROWN PROPERTIES LIMITED | Active | Director | 2017-08-03 | CURRENT | £274,676 cash, £4,364,923 equity |
| HDH 2016 LIMITED | Active | Director | 2017-02-06 | CURRENT | £342,069 cash, £8,735,594 equity |
| CREST INVESTMENTS DUMBARTON LIMITED | Dissolved - no longer trading | Director | 2016-06-17 | CURRENT | |
| AB AMENITY ASSETS LIMITED | Dissolved - no longer trading | Director | 2015-01-16 | CURRENT | |
| CLERK STREET AUDITORIUM LIMITED | Dissolved - no longer trading | Director | 2013-03-20 until 2015-10-15 | RESIGNED | |
| ST. VINCENT STREET (354) LIMITED | Dissolved - no longer trading | Director | 2013-03-06 | CURRENT | |
| MAIDENCRAIG VENTURES (NO. 2) LIMITED | Active | Director | 2012-03-05 | CURRENT | £185,703 equity |
| MAIDENCRAIG VENTURES LIMITED | Active | Director | 2012-03-05 | CURRENT | £139,353 equity |
| MAIDENCRAIG PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | |
| MAIDENCRAIG PROPERTIES (NO. 3) LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | |
| MAIDENCRAIG PROPERTIES (NO. 2) LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | |
| MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | £2,261,430 equity |
| MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | |
| MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | £408,009 cash, £-3,383,164 equity |
| MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | |
| BROWNSTAR ASSOCIATES LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | |
| HALECROWN PRODUCTS LIMITED | Dissolved - no longer trading | Director | 2012-03-05 | CURRENT | |
| MAIDENCRAIG INVESTMENTS LIMITED | Active | Director | 2012-01-27 | CURRENT | £82,504 cash, £24,026 equity |
| BROWNSTONE INVESTMENTS LIMITED | Active | Director | 2012-01-27 | CURRENT | £-8,672,779 equity |
| CREST PROPERTY SERVICES LIMITED | Active | Director | 2012-01-26 | CURRENT | |
| LORNE PROPERTIES LIMITED | Active | Director | 2012-01-25 | CURRENT | |
| ORRMAC (NO:810) LIMITED | Active | Director | 2012-01-25 until 2019-11-11 | RESIGNED | £-400,448 equity |
| HALECREST INVESTMENTS (NO. 2) LIMITED | Active | Director | 2012-01-25 | CURRENT | £373,686 cash, £5,209,398 equity |
| 3SVP LIMITED | Active | Director | 2011-05-27 | CURRENT | £321,055 cash, £1,793,740 equity |
| KBC CRAWLEY | Dissolved - no longer trading | Director | 2009-09-01 until 2009-12-07 | RESIGNED | |
| KBC CRAWLEY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2009-09-01 until 2009-12-07 | RESIGNED | |
| KBC TEDDINGTON LTD | Dissolved - no longer trading or on registry | Director | 2009-09-01 until 2009-12-07 | RESIGNED | |
| KBC CHISWICK LIMITED | Dissolved - no longer trading or on registry | Director | 2009-09-01 until 2009-12-07 | RESIGNED | |
| KBC BECKENHAM LIMITED | Active - Proposal to Strike off | Director | 2009-09-01 until 2009-12-07 | RESIGNED | |
| CONSORT PROPERTY HOLDINGS LIMITED | Active | Director | 2009-08-26 until 2009-12-07 | RESIGNED | |
| KBC CONSORT LIMITED | Dissolved - no longer trading | Director | 2009-08-10 until 2009-12-07 | RESIGNED | |
| DUDDINGSTON HOUSE SOUTHERN LIMITED | Dissolved - no longer trading | Director | 2009-03-13 | CURRENT | |
| BLOSSOMVALE ROV SERVICES LTD | Dissolved - no longer trading | Director | 2008-11-11 until 2009-11-20 | RESIGNED | |
| DH PLYMOUTH LIMITED | Dissolved - no longer trading | Director | 2008-10-08 | CURRENT | |
| DUDDINGSTON HOUSE RENFIELD STREET LIMITED | Dissolved - no longer trading | Director | 2008-10-08 | CURRENT | £-4,441,954 equity |
| DH TORPHICHEN STREET LIMITED | Active | Director | 2008-10-08 | CURRENT | £-1,277,907 equity |
| DH LIVERPOOL LIMITED | Dissolved - no longer trading | Director | 2008-10-08 | CURRENT | |
| DH PEEBLES LIMITED | Dissolved - no longer trading | Director | 2008-10-08 until 2009-07-14 | RESIGNED | £88 cash, £88 equity |
| DH GLOUCESTER LIMITED | Dissolved - no longer trading | Director | 2008-10-08 | CURRENT | |
| DH BRADFORD LIMITED | Dissolved - no longer trading | Director | 2008-10-08 | CURRENT | |
| HART PROPERTIES (EDINBURGH) LTD | Dissolved - no longer trading | Director | 2008-10-08 until 2009-09-07 | RESIGNED | |
| CREST INVESTMENTS DALKEITH LIMITED | Active | Director | 2008-09-25 | CURRENT | £5,239 cash, £-84,640 equity |
| BLOSSOMVALE ROV SERVICES HOLDINGS LTD | Dissolved - no longer trading | Director | 2008-06-25 until 2009-11-20 | RESIGNED | |
| H.F.C.HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2003-09-08 until 2008-12-11 | RESIGNED | £312,868 cash, £-1,392,905 equity |
| H.F.C.HOLDINGS LIMITED | Dissolved - no longer trading | Director | 1997-01-22 | CURRENT | £312,868 cash, £-1,392,905 equity |
| QUAYLE MUNRO HOLDINGS LIMITED | Liquidation | Director | 1996-08-06 until 1997-03-31 | RESIGNED | |
| GRAMPIAN TOOLS (TRADING) LIMITED | Dissolved - no longer trading | Director | 1993-10-31 until 1997-04-30 | RESIGNED | |
| ABERCASTLE INVESTMENTS LIMITED | Active | Director | 1992-02-25 until 1997-04-30 | RESIGNED | £1,079,961 cash, £15,226,850 equity |
| BLOSSOMVALE ROV SERVICES LTD | Dissolved - no longer trading | Director | 1991-09-18 until 1998-02-04 | RESIGNED | |
| H.F.C.HOLDINGS LIMITED | Dissolved - no longer trading | Director | 1991-07-05 until 1991-07-06 | RESIGNED | £312,868 cash, £-1,392,905 equity |
| HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED | Active | Director | 1990-09-14 until 1997-03-31 | RESIGNED | |
| HUNTSWORTH DORMANT (IH) LIMITED | Active - Proposal to Strike off | Director | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| WEST OF SCOTLAND LEAGUE LIMITED | 2020-03-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CREST INVESTMENTS DUMBARTON LIMITED | 2016-06-17 - 2021-07-06 | Ownership of shares 25 to 50 percent |
| AB AMENITY ASSETS LIMITED | 2019-04-17 - 2021-07-06 | Ownership of shares 25 to 50 percent |
| CREST INVESTMENTS LIMITED | 2019-04-10 - 2021-07-06 | Ownership of shares 25 to 50 percent |
| CREST INVESTMENTS DALKEITH LIMITED | 2016-04-06 - 2021-07-06 | Ownership of shares 25 to 50 percent |
| INFOCUS INVESTMENTS LIMITED | 2022-05-31 - 2022-10-07 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| INFOCUS INVESTMENTS LIMITED | 2021-02-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN PHILIP FARMER | Director | Edinburgh, United Kingdom | 4 |
| SIR THOMAS FARMER | Director | Edinburgh, United Kingdom | 55 |
| CHRISTINE TRUESDALE | Legal Executive | Glasgow, United Kingdom | 516 |
| MS SANDRA JEAN CARTER | Property Manager | Edinburgh, Scotland | 24 |
| MR ALASTER PATRICK CUNNINGHAM | Company Director | Edinburgh, United Kingdom | 34 |
| FRANCES MARGARET CAMERON | Finance Director | Crossford | 4 |
| MR DENNIS WILLIAM PATRICK HALLAHANE | Company Director | London | 19 |
| JOHN LINDSAY | Company Director | Banff | 3 |
| GERRIT CHARLES MINKEN | Company Director | Ellon | 5 |
| RICHARD ALAN OLIVER | Financial Director | Livingston | 3 |
| ROBERT EDWARD SCANLON | Executive | Shaker Hights, Usa | 3 |
| DAVID LAWRENCE SWIFT | President And Chief Executive Officer | Hudson, Usa | 3 |
| BRUCE ANDREW HARE | Director | Pencaitland | 17 |
| MRS AILEEN PRINGLE | Consultant | Edinburgh | 73 |
| MR STEPHEN ANTHONY MCQUADE | Finance Director | Glasgow, United Kingdom | 110 |
| MR STEFAN PAUL KING | Company Director | Glasgow, Scotland | 78 |
| MR IAN QUAYLE JONES | Merchant Banker | Pitlochry | 37 |
| RICHARD ARTHUR | Retired | London, England | 8 |
| MRS MARGARET CUNNINGHAM | Company Director | Edinburgh, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRISTOPHER JOHN GRAY | Architect | Edinburgh, Scotland | 5 |
| MARY MCADAM | Edinburgh, United Kingdom | 1 | |
| MR JOHN PHILIP FARMER | Director | Edinburgh, United Kingdom | 4 |
| SIR THOMAS FARMER | Director | Edinburgh, United Kingdom | 55 |
| MR COLIN MICHAEL MCLACHLAN | Company Director | Edinburgh | 13 |
| MR STUART BLOOMFIELD | Chartered Surveyor | Edinburgh, United Kingdom | 2 |
| MR MALCOLM HENRY ROBSON | DIRECTOR | EDINBURGH | 239 |
| MRS MARY ANNE MCADAM | Edinburgh | 1 | |
| MRS MARY ANNE MCADAM | Edinburgh | 1 | |
| MRS MARY ANNE MCADAM | Edinburgh | 1 |