AOC Holdings Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Midlothian

Company Details

Business Name
AOC Holdings Limited
Address
******************
SIC Codes
74909
SIC Description
Other professional, scientific and technical activities n.e.c.
Company Number
SC196924
Listing UID
138404

Location

A O C Archaeology LTD, Edgefield Road Industrial Estate, Loanhead, EH20 9SY
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Geolocation Details

Latitude
55.887171
Longitude
-3.146887
Easting
328361.0
Northing
666598.0
Opportunities
3

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Permit Information

Registration Number
CBDL295522
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, June 27, 2019

Products And Services

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Company Officers

CAVERS, Michael Graeme

Appointed On: November 11, 2013

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

COOK, Martin Liam

Appointed On: November 11, 2013

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

HEALD, Andrew Richard

Appointed On: September 27, 2010

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

STRACHAN, Ciara Marie

Appointed On: September 27, 2010

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

VALENTINE, Melissa Lauren

Appointed On: September 27, 2010

Occupation: N/A

Role: director

Address: Unit 7, St Margarets Business Centre, Moor Mead Road, Twickenham, TW1 1JS, England

BARBER, John William Anthony

Appointed On: January 27, 2000

Occupation: N/A

Role: secretary

Address: 10 Merchiston Bank Gardens, Edinburgh, EH10 5EB

Resigned On: March 14, 2000

BARCLAY, Kay

Appointed On: September 19, 2011

Occupation: N/A

Role: secretary

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: December 31, 2012

CROMAR-BROOKS, Pauline

Appointed On: January 8, 2008

Occupation: N/A

Role: secretary

Address: Millade Cottage, Valleyfield Road, Penicuik, Midlothian, EH26 8LW, United Kingdom

Resigned On: September 19, 2011

GIBSON, Brian Hugh

Appointed On: January 18, 2002

Occupation: N/A

Role: secretary

Address: 62 Curriehill Castle Drive, Balerno, Midlothian, EH14 5TD

Resigned On: January 8, 2008

LINTON, Linzi

Appointed On: January 1, 2013

Occupation: N/A

Role: secretary

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: May 17, 2019

MILLS, Coralie Mary Bernadette, Doctor

Appointed On: March 14, 2000

Occupation: N/A

Role: secretary

Address: Flat Top Left 31 Brighton Place, Portobello, Edinburgh, Lothian, EH15 1LL, Scotland

Resigned On: February 28, 2001

STEDMAN, Iain Stewart Roderick

Appointed On: February 28, 2001

Occupation: N/A

Role: secretary

Address: 67 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

Resigned On: January 17, 2002

BRIAN REID LTD.

Appointed On: June 7, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Resigned On: June 9, 1999

ANDERSON, Peter Macdonald

Appointed On: November 21, 2001

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: December 31, 2015

BARBER, John William Anthony

Appointed On: June 9, 1999

Occupation: N/A

Role: director

Address: 10 Merchiston Bank Gardens, Edinburgh, EH10 5EB

Resigned On: December 21, 2018

COOK, Murray James

Appointed On: March 4, 2008

Occupation: N/A

Role: director

Address: 59, Kellie Place, Dunbar, East Lothian, EH42 1GF

Resigned On: January 13, 2009

CROMAR-BROOKS, Pauline

Appointed On: September 27, 2010

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: September 19, 2011

GOODER, John William

Appointed On: September 27, 2010

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: December 31, 2012

GOWANS, Walter William Thomson

Appointed On: May 14, 2001

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: August 29, 2014

KOVACIK, Joseph James

Appointed On: April 1, 2001

Occupation: N/A

Role: director

Address: 62 Roslyn Road, Tottenham, London, N15 5ET

Resigned On: October 5, 2003

LINTON, Linzi Jane

Appointed On: November 11, 2013

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: May 17, 2019

MALONEY, John Michael

Appointed On: June 9, 1999

Occupation: N/A

Role: director

Address: 57 Ruskin Walk, Herne Hill, London, SE24 9NA

Resigned On: October 31, 2001

MILLS, Coralie Mary Bernadette, Doctor

Appointed On: June 9, 1999

Occupation: N/A

Role: director

Address: Flat Top Left 31 Brighton Place, Portobello, Edinburgh, Lothian, EH15 1LL, Scotland

Resigned On: June 30, 2009

POLLINGTON, Mitchell Mark

Appointed On: May 1, 2015

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: July 8, 2016

STODDART, Lynda Lee

Appointed On: September 27, 2010

Occupation: N/A

Role: director

Address: Unit A7 Edgefield Industrial, Estate,Edgefield Road, Loanhead, Midlothian, EH20 9SY

Resigned On: November 7, 2012

STEPHEN MABBOTT LTD.

Appointed On: June 7, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: 14 Mitchell Lane, Glasgow, G1 3NU

Resigned On: June 9, 1999

Filing History

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