ANDREW ALAN WALLACE WADDELL - LONDON

ANDREW ALAN WALLACE WADDELL - LONDON

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Overview

MR ANDREW ALAN WALLACE WADDELL is a Director from London. This person was born in May 1969, which was over 55 years ago. MR ANDREW ALAN WALLACE WADDELL is British and resident in Scotland. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £22,750,895 shareholder value and £13,615,786 cash in recent accounts.
Their most recent appointment, in our records, was to MACSCOTT BOND LIMITED on 2024-05-01.

Address

C/O Turcan Connell, 12 Stanhope Gate
London
W1K 1AW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MACSCOTT BOND LIMITED Active Director 2024-05-01 CURRENT £306,328 cash, £2,040,567 equity
MACTAGGART SCOTT (HOLDINGS) LIMITED Active Director 2024-05-01 CURRENT £1,521,861 cash, £2,913,578 equity
MACTAGGART, SCOTT & COMPANY LIMITED Active Director 2024-05-01 CURRENT £11,095,473 cash, £10,575,013 equity
ANGLO HILLWOOD LIMITED Active Director 2024-05-01 CURRENT £65,968 cash, £7,219,861 equity
DIRLETON HOLDINGS LIMITED Active Director 2022-03-11 CURRENT
DOLPHIN INN (DUNBAR) LTD Active Director 2019-03-29 CURRENT £108,057 cash, £-168,624 equity
L'ORANGE INVESTMENTS LIMITED Active Director 2019-01-21 CURRENT £518,099 cash, £170,494 equity
MM&S (5828) LIMITED Dissolved - no longer trading Director 2014-06-20 CURRENT £2 equity
MM&S (5832) LIMITED Dissolved - no longer trading Director 2014-06-20 CURRENT £2 equity
MM&S (5813) LIMITED Dissolved - no longer trading Director 2014-03-28 CURRENT £2 equity
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED Active Director 2001-05-14 until 2018-08-31 RESIGNED
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED Active Director 2001-05-14 until 2018-08-31 RESIGNED
SPEIRS & JEFFREY LIMITED Active Director 2001-05-14 until 2018-08-31 RESIGNED
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED Active Director 2001-05-14 until 2018-08-31 RESIGNED

Companies Controlled

Company Active from Level of control
DIRLETON HOLDINGS LIMITED 2022-03-11 Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
THOMAS MOODIE CRAIG Engineer Loanhead 6
MICHAEL HUGH PATRICK PRENTER It Consultant Loanhead, Uk 2
MR. GRAHAM HERBERT WALLACE WADDELL Director Berwick-Upon-Tweed 15
ORME GILES DEREHAM Merchant Banker Reading 8
MR. RONALD ARTHUR GRANT Engineer Loanhead, Scotland 5
ROBERT BIRD Engineer Loanhead 3
GORDON PEARSON CAMPION Engineer South Queensferry 3
ANDREW KIRKWOOD RAE GILCHRIST Engineer Lasswade 3
BALFOUR THOMSON Chartered Accountant Edinburgh 13
MR WILLIAM PAUL MARSH Managing Director Loanhead, Uk 6
GEORGE MOORE MERRITT Director Loanhead 2
MR RICHARD GIBSON SCOTT PRENTER Company Director Berwick-Upon-Tweed, United Kingdom 17
MRS EMILY LUCINDA STRACHAN Company Director Kirknewton 3
BRIAN SHANKS Director Loanhead, Scotland 3
PATRICK ROBERT PRENTER Engineer Loanhead, Uk 10
MR WILLIAM LOUIS MILROY Non Executive Director And Consultant Loanhead 2
MR ALISTAIR JOHN PLOWMAN Technical Director Livingston, United Kingdom 4
MR GARY ALAN DAVIDSON Technical Director Loanhead, Scotland 1
MS MARION SHEPHERD VENMAN General Counsel Loanhead, Scotland 3

Nearby People

Name Occupation Address No of Appointments
MR PAUL WALLER Consultant London, England 53
MR CHRISTOPHER LESLIE HILL Director London, England 24
MR DOUGLAS TALBOT MCNAIR Chairman London, England 90
MR HUGH NEVILLE ANTHONY BARRY Asset Manager London, United Kingdom 15
MR ALEXANDER KENNETH GARDEN Director London, England 31
MR IAN ROBERT CLARK Director London, England 37
MRS GERALDINE ANN BUKE Director London, England 4
MR GAVIN GRAHAM ROBERT MCEWAN Director London, England 40
MRS LESLEY ANN BOULTWOOD London 1
SCOTTS ATLANTIC MEDIA TAX LLP London, United Kingdom 3