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Greenlight Environmental Limited (No: SC134494)

Address: THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL

Status: Liquidation

Incorporated: 16-Oct-1991

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 17-Oct-2018

Industry Class: 38320 - Recovery of sorted materials

Current Director: GRAHAM CANNON ( DOB: Mar-1953   From: Oct-2016  )

Current Director: DOUGLAS CONNELL ( DOB: Sep-1954   From: Sep-2017  )

Current Director: JAMES BOYD DUNCAN ( DOB: Dec-1947   From: Mar-2012  )

Current Director: WILSON DUNLOP (   From: Dec-2002  )

Current Director: ROSEMARY ALISON HARVIE (   From: Nov-1991  )

Current Director: RONALD HARRY SAVAGE ( DOB: May-1945   From: Oct-2016  )

Current Secretary: MARK SMITH (   From: Nov-2009  )

Resigned Director: CHARLES STIRLING HILL BATCHELOR (   From: Mar-1999   To: Mar-2005  )

Resigned Director: AMELIA JEAN BURNS (   From: Nov-1991   To: Oct-2006  )

Resigned Director: SIMON JOHN CAREY (   From: Oct-1991   To: Aug-1993  )

Resigned Director: JANET GRISELDA CASTRO (   From: Oct-1991   To: Sep-1992  )

Resigned Director: GEORGE DOUGLAS (   From: Jun-2005   To: Mar-2007  )

Resigned Director: PAUL ALEXANDER GUZZAN (   From: Dec-1997   To: Jan-2005  )

Resigned Director: STUART HUNTER (   From: Feb-2006   To: Dec-2012  )

Resigned Director: KAI JORGEN KARLSEN (   From: Oct-1991   To: May-1994  )

Resigned Director: NORMAN LOVELL (   From: Jan-2001   To: Apr-2003  )

Resigned Director: SAMUEL CHRISTOPHER MARTIN (   From: Mar-2003   To: Nov-2004  )

Resigned Director: JAMES MCCALLION (   From: Sep-2001   To: Dec-2002  )

Resigned Director: CHARLES MCLAUGHLIN MCCUNE MCCALLUM (   From: Jan-2001   To: Jul-2001  )

Resigned Director: RODERICK MCCREATH (   From: Nov-1991   To: May-2004  )

Resigned Director: JOHN MORRISON MCKENDRICK (   From: May-1995   To: Nov-1997  )

Resigned Director: JOHN MICHAEL MCNEIL (   From: Oct-1992   To: Mar-1994  )

Resigned Director: FELIX O'NEIL (   From: Oct-1991   To: Sep-1992  )

Resigned Director: ELAINE REILLY (   From: Dec-1998   To: Aug-2000  )

Resigned Director: CHARLES SINCLAIR GRAHAM SHANLIN (   From: Mar-1993   To: Nov-1996  )

Resigned Director: DAVID WILLIAM WEIR (   From: Sep-1994   To: Mar-1998  )

Resigned Director: ANNE MARIE WILLIAMS ( DOB: Sep-1933   From: Jun-2005   To: Jan-2007  )

Resigned Secretary: GORDON ALEXANDER GRAY (   From: Jan-1996   To: Nov-2009  )

Resigned Secretary: DEREK WILLIAM SOMMERVILLE (   From: Oct-1991   To: Mar-1994  )

Resigned Secretary: KEITH TAYLOR (   From: Mar-1994   To: Jan-1996  )

Persons of Significant Control:

Greenlight Recycling, Block 4, Units 1-4 Lomond Industrial Estate, Alexandria, G83 0TL, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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