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Caldwell, Russell Ben
Caldwell, Russell Ben
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Exchange, 142 St. Vincent Street, Glasgow, Lanarkshire, G2 5LA, Scotland
Caldwell, Russell Ben
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesCaldwell, Russell Ben
British technical director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
Mr Russell Ben Caldwell
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesCaldwell, Russell Ben
Registered addresses and corresponding companies
IIF 10 C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
- 1 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomDissolved corporate (2 parents)Person with significant control
2022-11-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,182,533 GBP2024-03-31Officer 2016-03-18 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BKF SIXTY-SEVEN LIMITED - 2012-02-29 The Exchange, 142 St. Vincent Street, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2012-05-31 ~ dissolvedIIF 1 - director → ME
- 1 C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2022-11-04 ~ 2024-02-14IIF 6 - director → ME
- 2 Lower Glenhead Farm, Kemnay, Inverurie, Aberdeenshire, ScotlandDissolved corporate (1 parent)Officer 2010-09-13 ~ 2013-06-21IIF 5 - director → ME
- 3 Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomCorporate (7 parents, 2 offsprings)Officer 2008-07-25 ~ 2024-02-29IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2024-02-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomCorporate (6 parents)Officer 2021-09-15 ~ 2024-02-29IIF 2 - director → ME
- 5 Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomCorporate (6 parents)Officer 2018-10-15 ~ 2024-02-29IIF 3 - director → ME
