Ipsum Infrastructure Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Renfrewshire

Company Details

Business Name
Ipsum Infrastructure Limited
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
SC263385
Listing UID
75383

Location

Hillington Industrial Estate, 2-4 Watt Rd, Hillington, Glasgow G52 4RR, UK
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Geolocation Details

Latitude
55.859895
Longitude
-4.36496
Easting
252079.0
Northing
665497.0
Opportunities
18

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Permit Information

Registration Number
CBDU280594
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, April 29, 2022
Expiry Date

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Company Officers

COWAN, Andrew David

Appointed On: October 14, 2024

Occupation: N/A

Role: director

Address: Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

KANEY, Mark Francis John

Appointed On: May 3, 2022

Occupation: N/A

Role: director

Address: 2, Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR

VAUGHAN, Mathew Gareth

Appointed On: October 27, 2022

Occupation: N/A

Role: director

Address: 2, Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR

DUNCAN, William Murray

Appointed On: June 28, 2006

Occupation: N/A

Role: secretary

Address: 113, Rampart Road, Salisbury, Wiltshire, SP1 1JA, United Kingdom

Resigned On: April 25, 2012

BURNESS PAULL LLP

Appointed On: April 25, 2012

Occupation: N/A

Role: corporate-secretary

Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Resigned On: February 22, 2019

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Appointed On: February 12, 2004

Occupation: N/A

Role: corporate-secretary

Address: 12 Hope Street, Edinburgh, EH2 4DB

Resigned On: June 28, 2006

DOCHERTY, James

Appointed On: March 1, 2006

Occupation: N/A

Role: director

Address: 2, Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR, Scotland

Resigned On: August 25, 2015

FERNIE, Greg Nicholas Louden

Appointed On: February 22, 2019

Occupation: N/A

Role: director

Address: Unit 17-18, Navigation Business Village, Riversway, Docklands,, Preston, PR2 2YP, England

Resigned On: January 4, 2020

FULTON, Lynne

Appointed On: February 22, 2019

Occupation: N/A

Role: director

Address: Unit 17-18, Navigation Business Village, Riversway, Docklands, Preston, PR2 2YP, England

Resigned On: November 27, 2020

HIGGINS, Gavin Stewart

Appointed On: November 26, 2012

Occupation: N/A

Role: director

Address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland

Resigned On: June 6, 2014

JOYCE, Stephen

Appointed On: February 5, 2013

Occupation: N/A

Role: director

Address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland

Resigned On: May 27, 2016

KELLY, Joseph Shaun

Appointed On: February 12, 2004

Occupation: N/A

Role: director

Address: 9/3 Palmerston Place, Edinburgh, EH12 5AF

Resigned On: December 31, 2010

MILLIGAN, Maureen

Appointed On: November 1, 2014

Occupation: N/A

Role: director

Address: 2-4, Watt Road, Hillington, Glasgow, G52 4RR, United Kingdom

Resigned On: April 8, 2022

MOON, Kevin Andrew

Appointed On: March 1, 2006

Occupation: N/A

Role: director

Address: 28 Lairds Gate, Bothwell, Glasgow, Lanarkshire, G71 7HR

Resigned On: April 1, 2011

SHARDLOW, Susan

Appointed On: March 25, 2021

Occupation: N/A

Role: director

Address: 2, Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR

Resigned On: December 31, 2022

SMITH, Mark

Appointed On: February 17, 2005

Occupation: N/A

Role: director

Address: Le Stangala, Old Salisbury Road Abbotts Ann, Andover, Hampshire, SP11 7NS

Resigned On: February 28, 2006

SPINKS, Roderick

Appointed On: February 12, 2004

Occupation: N/A

Role: director

Address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland

Resigned On: February 19, 2013

TAYLOR, John James

Appointed On: April 1, 2011

Occupation: N/A

Role: director

Address: Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland

Resigned On: September 17, 2012

THOMAS, Richard David

Appointed On: September 1, 2020

Occupation: N/A

Role: director

Address: Unit 17-18, Navigation Business Village, Riversway, Docklands, Ashton-On-Ribble, Preston, PR2 2YP, England

Resigned On: October 31, 2024

WHITE, Charles Liddell

Appointed On: May 27, 2016

Occupation: N/A

Role: director

Address: 2, Watt Road, Hillington Park, Glasgow, Scotland, G52 4RR, Scotland

Resigned On: February 22, 2019

Filing History

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