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Lyall, Allan
Lyall, Allan
British business executive born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Hill Street, Edinburgh, EH2 3JP, Scotland
Lyall, Allan
British company director born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Hill Street, Edinburgh, EH2 3JP
Lyall, Allan
British director born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 3 23 Greenfield Avenue, Alloway, Ayr, KA7 4NP, United Kingdom
Lyall, Allan
British managing director born in March 1960Resident in Scotland
Registered addresses and corresponding companiesLyall, Allan
British vice president born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 7 23 Greenfield Avenue, Alloway, Ayr, KA7 4NP
Mr Allan Lyall
British born in March 1960Resident in Scotland
Registered addresses and corresponding companies
- 1 1 Hill Street, EdinburghCorporate (2 parents)Officer
2018-08-23 ~ nowIIF 2 - director → MEPerson with significant control 2018-08-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 1 Hill Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)101,453 GBP2019-01-31Officer 2018-01-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 1 Hill Street, Edinburgh, ScotlandCorporate (1 parent)Officer 2025-03-02 ~ nowIIF 1 - director → MEPerson with significant control 2025-03-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1
AMAZON UK SERVICES LTD.
- nowAMAZON.CO.UK LTD. - 2015-08-03BOOKPAGES LIMITED - 1998-10-01 1 Principal Place, Worship Street, LondonCorporate (5 parents, 1 offspring)Officer 2004-01-15 ~ 2008-04-01IIF 7 - director → ME - 2INDIGO LIGHTHOUSE LIMITED - 2000-08-24SHANDWICK OPTICAL LIMITED - 1997-07-04MACROCOM (420) LIMITED - 1997-06-06 The Centrum, 38 Queen Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Officer 2013-11-18 ~ 2014-05-16IIF 6 - director → ME
- 3CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31E-HUB LIMITED - 2001-04-27BLP 9925 LIMITED - 1999-11-25 Centrum House, 38 Queen Street, Glasgow, ScotlandCorporate (3 parents)Officer 2013-11-18 ~ 2014-05-16IIF 4 - director → ME
- 4CL SOLUTIONS LIMITED - 2002-01-31MACROCOM (426) LIMITED - 1997-08-05 The Centrum, 38 Queen Street, Glasgow, ScotlandCorporate (3 parents)Officer 2013-11-18 ~ 2014-05-16IIF 5 - director → ME
