MARTIN TIMOTHY SMITH - NORTH QUEENSFERRY - BANKER

MARTIN TIMOTHY SMITH - NORTH QUEENSFERRY - BANKER

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Overview

MR MARTIN TIMOTHY SMITH is a Banker from North Queensferry Fife. This person was born in January 1967, which was over 57 years ago. MR MARTIN TIMOTHY SMITH is British and resident in Scotland. This company officer is, or was, associated with at least 92 company roles.
Companies associated with this officer had at least £9,743,845 shareholder value and £9,881,643 cash in recent accounts.
Their most recent appointment, in our records, was to EXCHEQUER PARTNERSHIP HOLDINGS LIMITED on 2022-12-01.

Address

9 Carlingnose Point,
North Queensferry
Fife
KY11 1ER
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Active Director 2022-12-01 CURRENT
EXCHEQUER PARTNERSHIP (NO.2) PLC Active Director 2022-12-01 CURRENT
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Active Director 2022-12-01 CURRENT
EXCHEQUER PARTNERSHIP PLC Active Director 2022-12-01 CURRENT
SUMMIT HOLDINGS (DUDLEY) LIMITED Active Director 2014-11-14 CURRENT
SUMMIT HEALTHCARE (DUDLEY) LIMITED Active Director 2014-11-14 CURRENT £41,090 cash, £-24,057 equity
DUDLEY SUMMIT PLC Active Director 2014-11-14 CURRENT
PFI CAMDEN (HOLDINGS) LIMITED Liquidation Director 2014-10-31 CURRENT
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Liquidation Director 2014-10-31 CURRENT
D4E MULBERRY (HOLDINGS) LIMITED Active Director 2014-10-31 until 2024-01-19 RESIGNED
D4E MULBERRY LIMITED Active Director 2014-10-31 until 2024-01-19 RESIGNED
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Active Director 2013-11-01 until 2019-03-01 RESIGNED
ELGIN HEALTH (ST GEORGE'S) LIMITED Active Director 2013-11-01 until 2019-03-01 RESIGNED £5,846,132 cash, £6,029,462 equity
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Active Director 2013-11-01 until 2019-03-01 RESIGNED
ELGIN HEALTH (EASTER ROSS) LIMITED Active Director 2013-11-01 until 2019-03-01 RESIGNED
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Active Director 2013-11-01 until 2019-03-01 RESIGNED
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Active Director 2013-11-01 until 2019-03-01 RESIGNED
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Active Director 2013-11-01 until 2019-03-01 RESIGNED
ELGIN HEALTH (GARTNAVEL) LIMITED Active Director 2013-11-01 until 2019-03-01 RESIGNED
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED Active Director 2013-01-31 until 2014-04-03 RESIGNED
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED Active Director 2013-01-31 until 2014-04-03 RESIGNED
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Active Director 2011-09-23 until 2024-01-19 RESIGNED
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED £1,356 cash, £1,374 equity
PYRAMID SCHOOLS (CORNWALL) LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED £7,089 cash, £4,289 equity
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED
PYRAMID SCHOOLS (HADLEY) LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED £6,097 cash, £4,220 equity
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED £6 equity
PYRAMID SCHOOLS (TAMESIDE) LIMITED Active Director 2009-09-01 until 2024-01-19 RESIGNED £3,953 cash, £3,354 equity
ABERDEEN INFRASTRUCTURE LIMITED Active Director 2009-01-16 until 2024-01-19 RESIGNED
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Active Director 2009-01-16 until 2024-01-19 RESIGNED
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Active Director 2008-05-13 CURRENT
SERVICES SUPPORT (AVON & SOMERSET) LIMITED Active Director 2008-05-13 until 2009-09-25 RESIGNED
RSP (HOLDINGS) LIMITED Active Director 2008-05-13 CURRENT
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Active Director 2008-05-13 until 2009-09-25 RESIGNED
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED Active Director 2008-05-13 until 2011-06-10 RESIGNED
EDUCATION 4 AYRSHIRE LIMITED Active Director 2008-05-13 until 2011-06-10 RESIGNED
3 ED HOLDINGS 2 LIMITED Active Director 2007-11-29 CURRENT
3 ED SISTERCO LIMITED Active Director 2007-11-29 CURRENT
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Active Director 2006-09-15 CURRENT
PFI ISLINGTON 2 (HOLDINGS) LIMITED Active Director 2006-09-15 CURRENT
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Active Director 2006-05-23 until 2009-09-22 RESIGNED
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED In Administration Director 2006-05-23 until 2009-09-22 RESIGNED
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Liquidation Director 2006-04-28 until 2013-01-31 RESIGNED
PFI CAMDEN (HOLDINGS) LIMITED Liquidation Director 2006-04-28 until 2013-01-31 RESIGNED
EMBLEM SCHOOLS (HOLDINGS) LIMITED Active Director 2005-12-22 CURRENT
EMBLEM SCHOOLS LIMITED Active Director 2005-12-22 CURRENT
CENTURY HEALTH (NOTTINGHAM) LIMITED Active Director 2005-04-29 until 2009-11-27 RESIGNED
DEFENCE TRAINING SERVICES LIMITED Active Director 2005-04-25 until 2024-01-19 RESIGNED
LBS (FIRE SERVICES) LIMITED Active Director 2005-04-15 until 2007-06-21 RESIGNED
BANDBREEZE LIMITED Active Director 2005-04-15 until 2007-06-21 RESIGNED
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Active Director 2005-03-18 until 2024-01-19 RESIGNED
YORKSHIRE TRANSFORMATIONS LIMITED Active Director 2005-03-18 until 2024-01-19 RESIGNED
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Active Director 2005-01-19 until 2024-01-19 RESIGNED
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Active Director 2005-01-19 until 2024-01-19 RESIGNED
CLEVELAND FM SERVICES LIMITED Active Director 2004-12-21 until 2009-09-25 RESIGNED
CLEVELAND FM SERVICES (HOLDINGS) LIMITED Active Director 2004-12-21 until 2009-09-25 RESIGNED
GLOUCESTERSHIRE FM SERVICES LIMITED Active Director 2004-11-24 until 2009-09-25 RESIGNED
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Active Director 2004-11-24 until 2009-09-25 RESIGNED
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Active Director 2004-11-12 until 2006-03-22 RESIGNED
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Active Director 2004-11-12 until 2006-03-22 RESIGNED
D4E MULBERRY (HOLDINGS) LIMITED Active Director 2004-10-20 until 2009-09-24 RESIGNED
D4E MULBERRY LIMITED Active Director 2004-10-20 until 2009-09-24 RESIGNED
ELGIN HEALTH (ST GEORGE'S) LIMITED Active Director 2004-04-30 until 2005-03-16 RESIGNED £5,846,132 cash, £6,029,462 equity
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Active Director 2004-04-30 until 2005-03-16 RESIGNED
3 ED GLASGOW LIMITED Active Director 2004-01-29 CURRENT
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Active Director 2004-01-29 CURRENT
3 ED HOLDINGS LIMITED Active Director 2004-01-29 CURRENT
ESP (HOLDINGS) LIMITED Active Director 2004-01-29 CURRENT
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Active Director 2003-12-19 until 2006-02-01 RESIGNED
RICLAB LIMITED Liquidation Director 2003-12-16 until 2007-06-21 RESIGNED
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Active Director 2003-10-28 until 2005-03-16 RESIGNED
ELGIN HEALTH (EASTER ROSS) LIMITED Active Director 2003-10-28 until 2005-03-16 RESIGNED
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Active Director 2003-02-19 CURRENT
PFI ISLINGTON (HOLDINGS) LIMITED Active Director 2003-02-19 CURRENT
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Active Director 2002-11-11 until 2004-08-27 RESIGNED
KE PROJECT LIMITED Active Director 2002-11-11 until 2004-07-06 RESIGNED
LH PROJECT LIMITED Active Director 2002-11-11 until 2004-07-06 RESIGNED
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Active Director 2002-11-11 until 2004-08-27 RESIGNED
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Active Director 2002-11-11 until 2004-08-27 RESIGNED £2,667,191 cash, £3,041,039 equity
CH BOLTON LIMITED Active Director 2002-11-11 until 2004-07-06 RESIGNED
ROBERTSON HEALTH (NEW CRAIGS) LIMITED Active Director 2002-11-11 until 2005-03-16 RESIGNED
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Active Director 2002-11-11 until 2004-08-27 RESIGNED
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Active Director 2002-11-11 until 2004-08-27 RESIGNED
CH BOLTON (HOLDINGS) LIMITED Active Director 2002-11-11 until 2004-07-06 RESIGNED
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Active Director 2002-11-11 until 2004-08-27 RESIGNED £1,308,735 cash, £684,158 equity
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Active Director 2002-11-11 until 2005-03-16 RESIGNED


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER THOMAS SOLLEY Director Wallsend 76
GERARD DAVID BLOOD Engineer London 20
MR ALEXANDER GEORGE BREMNER Executive St. Andrews, Scotland 72
MS ZAIDA MUNSHI CONLON Accountant Trafford 23
ANDREW DAVID DARLING Director Toronto, Canada 54
MR MICHAEL ANDREW DONN Director Manchester, England 82
MR IAN RICHARD GETHIN Investment Banker Bristol, United Kingdom 147
MR KENNETH WILLIAM GILLESPIE Director Milton Bridge 81
PHILIP ROBERT GRANT Banker Dalgety Bay 28
NIVEN CHARLES TAIT KELLY Managing Director Edinburgh 9
MR KENNETH ANDREW MCLELLAN Regional Project Director Bristol, United Kingdom 71
MR. BARRY SIMON WILLIAMS Investment Banker London 128
MR. RORY WILLIAM CHRISTIE Director Edinburgh, Scotland 57
ALAN CAMPBELL RITCHIE Company Director Bristol, United Kingdom 98
MR JOHN STEPHEN GORDON Director Edinburgh, Scotland 294
NEIL WOODBURN Director Manchester, England 70
RICHARD WESTON Director London 58
MR COLIN JOHN ANDERSON Director Bristol 17
MR STEVEN MCGHEE Director Edinburgh, United Kingdom 36

Nearby People

Name Occupation Address No of Appointments
MR OWEN POLLAND Company Director North Queensferry 34
MRS JANE LESLIE SHIELDS North Queensferry, Scotland 1
MRS JANE LESLIE SHIELDS Ecological Consultant North Queensferry, Scotland 4
LIVING WATER CHARITABLE TRUST Inverkeithing, United Kingdom 1
MR DAVID MARTIN SHIELDS Ecological Consultant North Queensferry, Scotland 3
MR JAMES ALEXANDER GEORGE Retired North Queensferry, United Kingdom 3
MS SHAUNA MARY KABAY Director North Queensferry 3
MRS ANDREA LENNOX WIGGLESWORTH Director Inverkeithing, Scotland 4
MS LINDA JOY COLLIS Retired Civil Servant North Queensferry, United Kingdom 1
MR DANIEL HOWIE Watch Commander (Fire Service) North Queensferry, United Kingdom 1