Mr Malcolm Mathieson
British, born 1958
Current appointments
—
Resigned appointments
24
Closed appointments
—
Addresses and full details for Mr Malcolm Mathieson
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Companies
| Company name | Worldmark International Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 October 2003 (4 years, 2 months after company formation) |
| Appointment duration | 11 months (Resigned 21 September 2004) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland |
| Company name | Worldmark (Holdings) UK Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 October 2003 (4 years after company formation) |
| Appointment duration | 11 months (Resigned 21 September 2004) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 4 Redwood Crescent Peel Park Campus,East Kilbride Glasgow Lanarkshire G74 5PA Scotland |
| Company name | Worldmark UK Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 October 2003 (4 years after company formation) |
| Appointment duration | 11 months (Resigned 21 September 2004) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland |
| Company name | Axis Energy Projects Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 30 April 2009 (4 months, 2 weeks after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 01 April 2011) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 5 Carden Place Aberdeen AB10 1UT Scotland |
| Company name | Weight Reduction And Aerospace Security Products Ltd |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 14 June 2013 (same day as company formation) |
| Appointment duration | 2 years, 5 months (Resigned 04 December 2015) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address London Sign up free to see the full address Registered company address 5th Floor, North Side 7 - 10 Chandos Street Cavendish Square London W1G 9DQ |
| Company name | Flightweight Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 13 November 2013 (same day as company formation) |
| Appointment duration | 2 years (Resigned 04 December 2015) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Addresses | Correspondence address Wrexham Sign up free to see the full address Registered company address 5th Floor North Side 7 - 10 Chandos Street Cavendish Square London W1G 9DQ |
| Company name | Security Seal Technology Limited |
|---|---|
| Company status | Active |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 August 2014 (3 weeks, 4 days after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 06 July 2016) |
| Assigned occupation | Managing Director |
| Country of residence | Scotland |
| Addresses | Correspondence address London Sign up free to see the full address Registered company address 5th Floor, North Side 7 - 10 Chandos Street Cavendish Square London W1G 9DQ |
| Company name | Optilon Limited |
|---|---|
| Company status | Dissolved 2014 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 21 October 1993 (28 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 31 December 1995) |
| Assigned occupation | Company Official |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
| Company name | Lightning International Limited |
|---|---|
| Company status | Dissolved 2004 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 16 December 1993 (54 years, 2 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 01 December 1997) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
| Company name | Coats Shelfco (OE) Limited |
|---|---|
| Company status | Dissolved 2004 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 16 December 1993 (36 years, 9 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 01 December 1997) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
| Company name | Sc026103 Limited |
|---|---|
| Company status | Dissolved 2023 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 June 1999 (51 years, 3 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland |
| Company name | Transbus Fleet Management Limited |
|---|---|
| Company status | Dissolved 1970 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 20 November 2000 (3 weeks, 3 days after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR |
| Company name | Specialist Vehicles Holdings Limited |
|---|---|
| Company status | Dissolved 2009 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 01 January 2001 (6 months, 2 weeks after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address Tower Bridge House St Katharine'S Way London E1W 1DD |
| Company name | Transbus International Limited |
|---|---|
| Company status | Dissolved 2018 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 12 April 2002 (32 years, 3 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR |
| Company name | Duple (Metsec) Limited |
|---|---|
| Company status | Dissolved 2021 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 12 April 2002 (41 years, 3 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address Mayflower House London Road Loudwater Buckinghamshire HP10 9RF |
| Company name | Roadlease Vehicles Limited |
|---|---|
| Company status | Dissolved 2014 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 12 April 2002 (13 years, 2 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address C/O Deloitte PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
| Company name | Burcran Security Limited |
|---|---|
| Company status | Dissolved 2005 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 12 April 2002 (27 years, 2 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address Mayflower House London Road, Loudwater High Wycombe Buckinghamshire HP10 9RF |
| Company name | Roadlease Contracts Limited |
|---|---|
| Company status | Dissolved 1970 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 12 April 2002 (14 years, 8 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address C/O Deloitte PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
| Company name | TBI Plax Limited |
|---|---|
| Company status | Dissolved 2006 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 12 April 2002 (1 year, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 July 2003) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address Mayflower House London Road, Loudwater High Wycombe Buckinghamshire HP10 9RF |
| Company name | Worldmark Global Limited |
|---|---|
| Company status | Dissolved 2016 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 October 2003 (14 years, 6 months after company formation) |
| Appointment duration | 11 months (Resigned 21 September 2004) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland |
| Company name | Precision Id Products Limited |
|---|---|
| Company status | Dissolved 2016 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 October 2003 (10 years after company formation) |
| Appointment duration | 11 months (Resigned 21 September 2004) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland |
| Company name | Worldmark Esop Trustee Limited |
|---|---|
| Company status | Dissolved 2016 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 24 October 2003 (3 years, 1 month after company formation) |
| Appointment duration | 11 months (Resigned 21 September 2004) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 4 Redwood Crescent East Kilbride Glasgow Lanarkshire G74 5PA Scotland |
| Company name | Albert Lxii Limited |
|---|---|
| Company status | Dissolved 2016 |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 20 May 2009 (6 years, 2 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 18 August 2014) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address 37 Albert Street Aberdeen AB25 1XU Scotland |
| Company name | Custom Leisure Homes Limited |
|---|---|
| Company status | Liquidation |
| Company ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment status | Resigned |
| Appointment date | 19 May 2009 (same day as company formation) |
| Appointment duration | 1 year, 4 months (Resigned 01 October 2010) |
| Assigned occupation | Finance Director |
| Country of residence | Scotland |
| Addresses | Correspondence address Bonnybridge Sign up free to see the full address Registered company address Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
Appointment timeline
-
Optilon Limited
DirectorResigned21 Oct 1993 to 31 Dec 1995
2 years, 2 months, 10 days
-
Lightning International Limited
DirectorResigned16 Dec 1993 to 1 Dec 1997
3 years, 11 months, 15 days
-
Coats Shelfco (OE) Limited
DirectorResigned16 Dec 1993 to 1 Dec 1997
3 years, 11 months, 15 days
-
Sc026103 Limited
DirectorResigned1 Jun 1999 to 31 Jul 2003
4 years, 1 month, 30 days
-
Transbus Fleet Management Limited
DirectorResigned20 Nov 2000 to 31 Jul 2003
2 years, 8 months, 11 days
-
Specialist Vehicles Holdings Limited
DirectorResigned1 Jan 2001 to 31 Jul 2003
2 years, 6 months, 30 days
-
Transbus International Limited
DirectorResigned12 Apr 2002 to 31 Jul 2003
1 year, 3 months, 19 days
-
Duple (Metsec) Limited
DirectorResigned12 Apr 2002 to 31 Jul 2003
1 year, 3 months, 19 days
-
Roadlease Vehicles Limited
DirectorResigned12 Apr 2002 to 31 Jul 2003
1 year, 3 months, 19 days
-
Burcran Security Limited
DirectorResigned12 Apr 2002 to 31 Jul 2003
1 year, 3 months, 19 days
-
Roadlease Contracts Limited
DirectorResigned12 Apr 2002 to 31 Jul 2003
1 year, 3 months, 19 days
-
TBI Plax Limited
DirectorResigned12 Apr 2002 to 31 Jul 2003
1 year, 3 months, 19 days
-
Worldmark International Limited
DirectorResigned24 Oct 2003 to 21 Sep 2004
10 months, 28 days
-
Worldmark (Holdings) UK Limited
DirectorResigned24 Oct 2003 to 21 Sep 2004
10 months, 28 days
-
Worldmark UK Limited
DirectorResigned24 Oct 2003 to 21 Sep 2004
10 months, 28 days
-
Worldmark Global Limited
DirectorResigned24 Oct 2003 to 21 Sep 2004
10 months, 28 days
-
Precision Id Products Limited
DirectorResigned24 Oct 2003 to 21 Sep 2004
10 months, 28 days
-
Worldmark Esop Trustee Limited
DirectorResigned24 Oct 2003 to 21 Sep 2004
10 months, 28 days
-
Axis Energy Projects Limited
DirectorResigned30 Apr 2009 to 1 Apr 2011
1 year, 11 months, 2 days
-
Custom Leisure Homes Limited
DirectorResigned19 May 2009 to 1 Oct 2010
1 year, 4 months, 12 days
-
Albert Lxii Limited
DirectorResigned20 May 2009 to 18 Aug 2014
5 years, 2 months, 29 days
-
Weight Reduction And Aerospace Security Products Ltd
DirectorResigned14 Jun 2013 to 4 Dec 2015
2 years, 5 months, 20 days
-
Flightweight Limited
DirectorResigned13 Nov 2013 to 4 Dec 2015
2 years, 21 days
-
Security Seal Technology Limited
DirectorResigned1 Aug 2014 to 6 Jul 2016
1 year, 11 months, 5 days