WILLOW ROLLING STOCK UK LIMITED

dissolved Company number SC177821

Private Limited by Shares · Incorporated on 4th Aug 1997 · Closed on 31st Aug 2021

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SIC code: 70100
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WILLOW ROLLING STOCK UK LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

7 Directors View directors

172 Companies at address View all 402 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean-Bastien Auger	Director	10th Sep 2009	This company	Canadian	—
Malcolm Brown	Director	13th Jul 2020	This company	British	—
Nesha Holas	Secretary	25th Sep 2017	This company	Not recorded	—
David Jordan	Director	1st Aug 2018	This company	British	—
Alan Lowe	Director	29th May 2012		British	View profile
Matthew Prosser	Director	23rd Jul 2019	This company	British	—
Patrick Samson	Director	26th Oct 2011	This company	Canadian	—

Other companies at this address

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TECHSTART SCOTLAND HOLDINGS LTD	SC882362	13th Mar 2026	active
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DLR PS GP LIMITED	SC870072	13th Nov 2025	active
KINCARDINE WIND PARTNERS LTD	SC857878	4th Aug 2025	active
BOULDER AGGREGATOR GP, LTD.	SC824025	26th Sep 2024	dissolved

Showing the latest 5 of 171 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Aug 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

4th Aug 1997 Company incorporated
4th Aug 1997 Hew Campbell appointed as Director
4th Aug 1997 Shirley Macgillivray appointed as Secretary
15th Dec 1997 Iain Houston appointed as Director
15th Dec 1997 Shirley Macgillivray resigned as Secretary
15th Dec 1997 John Lea appointed as Secretary
20th Apr 1998 Hew Campbell resigned as Director
14th Dec 2001 Iain Houston resigned as Director
14th Dec 2001 Haydn Abbott appointed as Director
14th Dec 2001 George Lynn appointed as Director
14th Dec 2001 John Lea resigned as Secretary
14th Dec 2001 Louise Oddy appointed as Secretary
17th May 2004 Paul Carpenter appointed as Director
19th Feb 2007 Paul Carpenter resigned as Director
19th Feb 2007 David Giffin appointed as Director
4th Feb 2008 David Giffin resigned as Director
5th Aug 2008 Haydn Abbott resigned as Director
5th Aug 2008 George Lynn resigned as Director
5th Aug 2008 Andrew Cunanan appointed as Director
5th Aug 2008 Simon Gray appointed as Director
12th Aug 2008 Steven Lowry appointed as Director
17th Feb 2009 Bruno Guilmette appointed as Director
17th Feb 2009 George Lynn appointed as Director
17th Feb 2009 Kieren Boesenberg appointed as Director
19th May 2009 Michael Cowell appointed as Director
23rd Jun 2009 Louise Oddy resigned as Secretary
23rd Jun 2009 Claire Smith appointed as Secretary
3rd Aug 2009 Tim Dugher appointed as Director
3rd Aug 2009 Malcolm Brown appointed as Director
10th Sep 2009 Jean-Bastien Auger appointed as Director
10th Sep 2009 Bruno Guilmette resigned as Director
31st Dec 2009 Andrew Cunanan resigned as Director
1st Jan 2010 Roger Bowker appointed as Director
7th Apr 2010 Simon Gray resigned as Director
25th May 2010 Steven Lowry resigned as Director
30th Sep 2010 Michael Cowell resigned as Director
30th Sep 2010 Dylan Foo appointed as Director
21st Dec 2010 Graham Marr appointed as Director
31st Mar 2011 Tim Dugher resigned as Director
31st Mar 2011 Mark Hicks appointed as Director
8th Apr 2011 Stephen Burns appointed as Director
8th Apr 2011 Roger Bowker resigned as Director
26th Oct 2011 Patrick Samson appointed as Director
29th May 2012 Alan Lowe appointed as Director
4th Jul 2012 George Lynn resigned as Director
12th Nov 2012 Dylan Foo resigned as Director
11th Jul 2013 Kieren Boesenberg resigned as Director
11th Jul 2013 Samuel Felman appointed as Director
17th Aug 2015 Graham Marr resigned as Director
8th Oct 2015 Stephen Burns resigned as Director
8th Oct 2015 Samuel Felman resigned as Director
18th Oct 2016 Claire Smith resigned as Secretary
18th Oct 2016 Alan Lowe appointed as Secretary
25th Sep 2017 Nesha Holas appointed as Secretary
25th Sep 2017 Alan Lowe resigned as Secretary
1st Aug 2018 David Jordan appointed as Director
23rd Jul 2019 Matthew Prosser appointed as Director
23rd Jul 2019 Mark Hicks resigned as Director
23rd Jul 2019 Navodi Karunatilake appointed as Director
23rd Jul 2019 Niamh McBreen appointed as Director
23rd Jul 2019 Malcolm Brown resigned as Director
13th Jul 2020 Malcolm Brown appointed as Director
5th Mar 2021 Navodi Karunatilake resigned as Director
5th Mar 2021 Niamh McBreen resigned as Director

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