TIMOTHY ANDREW MACRAE MYLES - EDINBURGH - COMPLIANCE OFFICER
TIMOTHY ANDREW MACRAE MYLES - EDINBURGH - COMPLIANCE OFFICER
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Overview
MR TIMOTHY ANDREW MACRAE MYLES is a Compliance Officer from Edinburgh. This person was born in February 1953, which was over 71 years ago. MR TIMOTHY ANDREW MACRAE MYLES is British and resident in Scotland. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £84,953 shareholder value and £95,164 cash in recent accounts.
Their most recent appointment, in our records, was to COMPLIANCE WIZARD LIMITED on 2016-06-15, from which they resigned on 2018-03-31.
Address
4/3, Leven Terrace
Edinburgh
EH3 9LT
Scotland
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
COMPLIANCE WIZARD LIMITED | Active | Director | 2016-06-15 until 2018-03-31 | RESIGNED | £95,059 cash, £84,848 equity |
COMPLIANCE INTELLIGENCE AGENTS LTD | Dissolved - no longer trading | Director | 2013-01-09 | CURRENT | |
GILLESPIE MACANDREW LLP | Active | Llp Member | 2005-10-20 until 2009-01-16 | RESIGNED | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Active | Director | 2005-10-14 until 2009-01-16 | RESIGNED | £100 cash, £100 equity |
GILLESPIE MACANDREW SECRETARIES LIMITED | Active | Director | 2005-08-11 until 2009-01-16 | RESIGNED | £1 cash, £1 equity |
GILLESPIE MACANDREW DIRECTORS LIMITED | Active | Director | 2005-08-11 until 2009-01-16 | RESIGNED | £1 cash, £1 equity |
MENZIES DOUGAL (NOMINEES) LIMITED | Active | Director | 2005-08-01 until 2009-01-16 | RESIGNED | £3 cash, £3 equity |
MENZIES DOUGAL (TRUSTEES) LIMITED | Active | Director | 2005-08-01 until 2009-01-16 | RESIGNED | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Active | Director | 1999-08-13 until 2009-01-16 | RESIGNED | |
GILLESPIE, MACANDREW (NOMINEES) LIMITED | Active | Director | 1993-12-10 until 2009-01-16 | RESIGNED | |
J C AND A STEUART (TRUSTEES) LIMITED | Active | Director | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR DEREK ASHLEY JAMES MCCULLOCH | Solicitor | Edinburgh, United Kingdom | 21 |
MR JOHN MCARTHUR | Solicitor | Aberdeen, United Kingdom | 13 |
MR DAVID GORDON MCMURRAY | Company Director | Edinburgh, United Kingdom | 23 |
MR GRAHAM WILLIAM MIDDLEMIST | Compliance Officer | Edinburgh, Scotland | 3 |
SAMUEL BURNS MCMURRAY | Architect | Glasgow | 8 |
MARGARET LILIAS WHEELER | Accountant | Edinburgh | 3 |
COUNCILLOR PHILIP WHEELER | Local Authority Councillor | Edinburgh, United Kingdom | 7 |
MR FRASER GORDON LESLIE | Solicitor | Midlothian | 9 |
MRS AMY JOY MCDOWELL | Solicitor | Midlothian | 8 |
MR GREGOR KENNETH JOHN PEEBLES | Solicitor | Midlothian | 9 |
MR BRUCE WALKER | Compliance Consultant | Edinburgh, Scotland | 2 |
MR ANDREW ROSS TAYLOR | Solicitor | Midlothian | 8 |
MRS LIANNE MARGARET LODGE | Solicitor | Midlothian | 10 |
MR MURRAY ROSS MACRAE | Solicitor | Midlothian | 6 |
LOIS ELIZABETH ANNE NEWTON | Lawyer | Newbridge | 9 |
MS FIONA MARGARET RICHARDSON | Company Director | Kinross, United Kingdom | 2 |
ANDREW STUART LESLIE | Solicitor | Midlothian | 4 |
SHARON MURRAY | Solicitor | Midlothian | 2 |
DAVID LONSDALE MOWLEM | Solicitor | Midlothian | 7 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
STEWART PROVAN | Company Director | Edinburgh | 3 |
MRS SURBHI CHOPRA | Business | Edinburgh, Scotland | 1 |
MYRIAM MADDEN | Finance Manager | Edinburgh | 1 |
FIONA WYCHERLEY | Marketeer | Edinburgh | 1 |
MS ALANNA FORD | Student | Edinburgh, Scotland | 1 |
TARRAGON ROSEANNA AMARONE KELHAM | None | Edinburgh, Scotland | 1 |
STEPHEN ROBERT SPENCER | Manager | Edinburgh | 1 |