DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.

Company summary

0 outstanding charges

Company number: SC169124
Status: DISSOLVED
Incorporated / age: 17 October 199624 years
Registered office: Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, James Alexander ACTIVE	Director	01 Nov 2018		England	December 1979	Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD
MARUGGI, Aurelio ACTIVE	Director	18 Jun 2020		England	April 1961	Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD
CHAMBERS, Eric James RESIGNED	Secretary	17 Oct 1996	24 Oct 2016			Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH
PIERPOINT, Alan RESIGNED	Secretary	24 Oct 2016	28 May 2019			4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	17 Oct 1996	17 Oct 1996			24 Great King Street, Edinburgh, EH3 6QN
CAMPBELL, Richard RESIGNED	Director	01 Nov 2006	04 Apr 2008		April 1972	14 Alness Street, Hamilton, Lanarkshire, ML3 6RX
CHAMBERS, Anne Peden RESIGNED	Director	17 Oct 1996	24 Oct 2016	United Kingdom	August 1954	Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH
CHAMBERS, Eric James RESIGNED	Director	01 Nov 1996	24 Oct 2016	United Kingdom	January 1953	Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH
COLLINS, Jason Patrick RESIGNED	Director	24 Oct 2016	25 Apr 2019	United Kingdom	January 1970	Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
RANDALL, Martin Keith RESIGNED	Director	24 Oct 2016	15 Mar 2019	United Kingdom	July 1959	Nimbus House, Liphook Way 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England
STANTON-GLEAVES, Robin James RESIGNED	Director	24 Oct 2016	17 Jun 2020	England	February 1968	Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

CLARK, James Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: December 1979
Address: Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD

MARUGGI, Aurelio ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: April 1961
Address: Rannoch House, 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, EH54 5FD

CHAMBERS, Eric James RESIGNED
Role: Secretary
Appointed on: 17 Oct 1996
Resigned on: 24 Oct 2016
Address: Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH

PIERPOINT, Alan RESIGNED
Role: Secretary
Appointed on: 24 Oct 2016
Resigned on: 28 May 2019
Address: 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Oct 1996
Resigned on: 17 Oct 1996
Address: 24 Great King Street, Edinburgh, EH3 6QN

CAMPBELL, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 04 Apr 2008
Date of birth: April 1972
Address: 14 Alness Street, Hamilton, Lanarkshire, ML3 6RX

CHAMBERS, Anne Peden RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH

CHAMBERS, Eric James RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Corner Stones, 56 Morris Crescent, Dalziel Park, Motherwell, ML1 5NH

COLLINS, Jason Patrick RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

RANDALL, Martin Keith RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Nimbus House, Liphook Way 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

STANTON-GLEAVES, Robin James RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: February 1968
Address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, ME16 0FZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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