ANDREW JAMES MACFIE - EDINBURGH

ANDREW JAMES MACFIE - EDINBURGH

.

Overview

MR ANDREW JAMES MACFIE is a Company Director from Edinburgh Midlothian. This person was born in November 1956, which was over 67 years ago. MR ANDREW JAMES MACFIE is British and resident in Scotland. This company officer is, or was, associated with at least 89 company roles.
Their most recent appointment, in our records, was to KILTIE CALDER TRUSTCO 1 LIMITED on 2021-07-14.

Address

68-70, George Street
Edinburgh
Midlothian
EH2 2LR
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KILTIE CALDER TRUSTCO 1 LIMITED Active Director 2021-07-14 CURRENT
KILTIE CALDER TRUSTCO 2 LIMITED Active Director 2021-07-14 CURRENT
KILTIE CALDER TRUSTCO 3 LIMITED Active Director 2021-07-14 CURRENT
SIEXEC 8020 LIMITED Active Director 2020-08-18 CURRENT
LAKESTREAM LIMITED Active Director 2016-10-07 CURRENT
HIGHLAND AND UNIVERSAL SECURITIES LIMITED Active Director 2016-10-07 CURRENT
REVLOCH LIMITED Dissolved - no longer trading Director 2016-10-07 CURRENT
SOUTER INVESTMENTS LIMITED Active Director 2016-09-28 CURRENT
CLIVE CHRISTIAN RESIDENCES LTD Dissolved - no longer trading Director 2016-06-01 CURRENT £1 equity
CLIVE CHRISTIAN JEWELLERY LTD Dissolved - no longer trading Director 2016-06-01 CURRENT £1 equity
CLIVE CHRISTIAN BEAUTY LTD Dissolved - no longer trading Director 2016-06-01 CURRENT £1 equity
CROWN PERFUMERY COMPANY,LIMITED(THE) Active Director 2016-06-01 until 2019-05-28 RESIGNED £1 equity
CLIVE LIMITED Dissolved - no longer trading Director 2016-06-01 CURRENT £1 equity
NICHEBOX UK LIMITED Active Director 2015-09-17 until 2019-05-28 RESIGNED £22,766 cash, £525,769 equity
CLIVE CHRISTIAN FURNITURE LIMITED In Administration Director 2015-09-17 until 2019-10-02 RESIGNED £317,037 cash, £-515,351 equity
NBDP HOLDCO LIMITED Active Director 2015-09-17 CURRENT
CLIVE CHRISTIAN PERFUME LIMITED Active Director 2015-09-17 until 2019-05-28 RESIGNED £589,037 cash, £6,318,613 equity
HGT FINANCE B LIMITED Active Director 2014-06-24 CURRENT
HGT FINANCE A LIMITED Active Director 2014-06-24 until 2014-10-24 RESIGNED
MOBIUS LIFE LIMITED Active Director 2014-06-05 until 2018-09-19 RESIGNED
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED Active Director 2014-01-21 until 2019-09-30 RESIGNED
MOBIUS LIFE GROUP LIMITED Active Director 2014-01-21 until 2019-09-30 RESIGNED
KENT MANAGEMENT LIMITED Dissolved - no longer trading Director 2013-11-30 until 2018-01-12 RESIGNED
KENT MIDCO LIMITED Dissolved - no longer trading Director 2013-11-30 until 2014-09-02 RESIGNED
KENT TOPCO LIMITED Dissolved - no longer trading Director 2013-11-30 until 2018-01-12 RESIGNED
BAYWATER HEALTHCARE UK LIMITED Active Director 2013-11-30 until 2014-09-02 RESIGNED
CORRENNIE INVESTMENTS LIMITED Active Director 2013-11-29 CURRENT £775,875 equity
EAST LOTHIAN DEVELOPMENTS LIMITED Active Director 2013-11-29 until 2020-08-05 RESIGNED £3,212 cash, £1,847,464 equity
SOUTER FT HOLDINGS LIMITED Active Director 2013-10-22 CURRENT
SOUTER SBS FINANCE LIMITED Dissolved - no longer trading Director 2013-10-22 CURRENT
SOUTER KENT LIMITED Active Director 2013-10-01 CURRENT
WINN HOLDING LIMITED Active Director 2013-08-30 until 2016-12-08 RESIGNED
TC NEW CO 2013 LIMITED Dissolved - no longer trading or on registry Director 2013-07-03 CURRENT
SOUTER SBS HOLDINGS LIMITED Active Director 2013-06-17 CURRENT
MOBIUS LIFE HOLDINGS LIMITED Active Director 2013-06-05 until 2019-09-30 RESIGNED
SOUTER FT LIMITED Dissolved - no longer trading Director 2013-06-04 CURRENT
HGT INVESTMENTS LIMITED Active Director 2012-11-29 CURRENT
CONTINENTAL SHELF 556 LIMITED Active Director 2012-10-27 until 2016-12-08 RESIGNED
DMWS 984 LIMITED Dissolved - no longer trading Director 2012-10-10 until 2016-08-24 RESIGNED £2 cash, £2 equity
HIGHLAND GLOBAL TRANSPORT LIMITED Dissolved - no longer trading Director 2012-09-28 CURRENT
SOUTER H&E UK LIMITED Dissolved - no longer trading Director 2012-03-30 until 2021-05-14 RESIGNED
SOUTER MANA UK LIMITED Dissolved - no longer trading Director 2012-03-30 until 2021-03-05 RESIGNED
SI 2016 LIMITED Active Director 2011-10-13 CURRENT
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED Dissolved - no longer trading Director 2011-02-09 until 2021-03-05 RESIGNED
EMC ADVISORY SERVICES LIMITED Dissolved - no longer trading Director 2011-01-21 until 2012-06-30 RESIGNED
DUNWILCO (1677) LIMITED Dissolved - no longer trading Director 2011-01-21 until 2012-06-30 RESIGNED
FIRST SCOTTISH GROUP LIMITED Active Director 2009-08-20 until 2013-08-31 RESIGNED £2,331 cash, £63,985 equity
ARGENT ENERGY PROPERTIES LIMITED Active - Proposal to Strike off Director 2009-08-18 until 2013-07-18 RESIGNED
ARGENT ENERGY GROUP LIMITED Active - Proposal to Strike off Director 2009-07-27 until 2013-07-18 RESIGNED
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED Active Director 2009-04-02 until 2009-04-08 RESIGNED
SPRAYDOWN LIMITED Active Director 2008-04-15 until 2010-06-21 RESIGNED £-17,638,838 equity
ONESEARCH DIRECT HOLDINGS LIMITED Dissolved - no longer trading Director 2007-05-02 until 2015-07-29 RESIGNED
SOUTER CAPITAL LLP Active Llp Designated Member 2007-04-30 until 2021-02-24 RESIGNED
EDGEMOR (COWGATE) LIMITED Active Director 2006-03-29 until 2006-09-29 RESIGNED £1,899,225 equity
EDGEMOR (WHISTLEBERRY) LIMITED Active Director 2005-11-10 until 2006-09-29 RESIGNED £164,135 equity
RAMCO HOLDINGS LIMITED Active Director 2005-10-12 until 2013-03-14 RESIGNED
EDGEMOR (MOTHERWELL) LIMITED Active Director 2005-09-28 until 2006-09-29 RESIGNED £1,068,111 equity
DUTHUS PROPERTIES LIMITED Active Director 2005-05-31 until 2006-09-29 RESIGNED
TEASSES CAPITAL LIMITED Active Director 2004-10-01 until 2006-09-30 RESIGNED £17,820 cash, £-89,590 equity
HEALTH CLUB INVESTMENTS GROUP LIMITED Active Director 2003-05-27 until 2004-08-09 RESIGNED
ROBOSCOT EQUITY LIMITED Liquidation Director 2002-06-28 until 2004-06-11 RESIGNED
WYKO HOLDINGS LIMITED Active Director 2002-06-27 until 2004-06-01 RESIGNED
UK CAR GROUP LIMITED Liquidation Director 2002-06-21 until 2004-05-18 RESIGNED
RBDC ADMINISTRATOR LIMITED Dissolved - no longer trading Director 2001-10-15 until 2004-06-11 RESIGNED
A&P GH 2006 LIMITED Active Director 2001-08-16 until 2003-08-13 RESIGNED
ROYAL BANK INVESTMENTS LIMITED Active Director 2001-04-06 until 2004-06-11 RESIGNED
RBSM CAPITAL LIMITED Liquidation Director 2001-04-06 until 2004-06-11 RESIGNED
RBEF LIMITED Dissolved - no longer trading Director 2001-04-06 until 2004-06-11 RESIGNED
GALA FOUR LIMITED Dissolved - no longer trading Director 1998-12-18 until 1998-12-22 RESIGNED
CORAL GROUP TRADING LIMITED Active Director 1998-12-18 until 1999-02-05 RESIGNED
2015 GC LIMITED Dissolved - no longer trading Director 1998-12-18 until 1999-02-05 RESIGNED
FPT GROUP LIMITED Active Director 1998-04-30 until 2000-10-13 RESIGNED
CHARLES LETTS GROUP LIMITED Active Director 1993-12-20 until 1996-06-21 RESIGNED
CHARLES LETTS (HOLDINGS) LIMITED Active Director 1993-12-20 until 1996-06-21 RESIGNED
INVERESK PLC RECEIVERSHIP Director 1990-10-12 until 1993-04-30 RESIGNED
02457584 LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
KILTIE CALDER TRUSTCO 1 LIMITED 2021-07-15 - 2022-05-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
KILTIE CALDER TRUSTCO 2 LIMITED 2021-07-15 - 2022-05-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
STEPHEN RODGER GAVIN BOOTH Retired Company Director Kingston Upon Hull, United Kingdom 35
GRAHAM JAMES BENNINGTON Director Yoxall 30
MR ANDREW JOHN BARNES Chartered Accountant London, United Kingdom 127
MR ANDREW PENNINGTON HAVARD HUNTER Director Gerrards Cross, England 60
STUART GREVILLE MOBERLEY Chartered Accountant Feckenham 30
MR DAVID JOHN GRAY Company Director Henley On Thames, United Kingdom 79
RONALD BANNATYNE MACEACHRAN Company Director Renfrewshire 66
MR JAMES LAMONT WALKER Farmer Dumfriesshire, Scotland 17
KEVIN HART Consultant Edinburgh 40
BENJAMIN CLARK JOHNSON Company Director London 4
MR ANDREW NEVILLE JOY Fund Manager London, England 40
MR COLIN RUTHERFORD Accountant Edinburgh 46
MR JAMES ARTHUR RICHARD BOYD Chartered Accountant Gerrards Cross, England 30
PETER JOHN CASBEN Company Director Godalming 16
WILLIAM ROBERT BROWN Executive Pennsylvania, Usa 2
MR ANDREW WILLIAM DANE Finance Director Leith 11
LOUISE JACQUELINE CALVIOU Director Motherwell, Scotland 8
MRS NICOLA DEAN None London, United Kingdom 10
ERIK PETER RIETKERK Director London, United Kingdom 7

Nearby People

Name Occupation Address No of Appointments
MRS ANN HERON GLOAG Director Edinburgh, United Kingdom 99
MR GRANT MACDONALD RAWLINSON Property Developer Edinburgh, Scotland 13
MR GARY JOHN MCCABE Banker Edinburgh, Scotland 34
MRS KAY LOUISE DAVIDSON Finance Director Edinburgh, Scotland 2
MR BARRY PETER SWIERS Accountant 48
MR ANDREW OWEN BROOKES Edinburgh, United Kingdom 3
MRS MELANIE EMMA BROOKES Director Edinburgh, Scotland 6
MR CALUM GEOFFREY CUSITER Director Edinburgh, United Kingdom 22
IAN BUTCHART Edinburgh, Scotland 1
MAURICE EDWARD SHAMASH Investment Manager Edinburgh, United Kingdom 6