ARCHANGEL INVESTORS LIMITED

Company summary

Company number: SC209206
Status: ACTIVE
Incorporated / age: 17 July 200026 years
Registered office: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 6 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ARCHANGEL INFORMAL INVESTMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MBM SECRETARIAL SERVICES LIMITED ACTIVE	Secretary					Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
CUNNINGHAM, Jeremy Neil Ross ACTIVE	Director	07 Sep 2022		Scotland	January 1963	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
HAMOU-JENNINGS, Ross Forde ACTIVE	Director	01 May 2026		Singapore	May 1965	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
KINSLER, Maureen ACTIVE	Director	15 Dec 2020		United Kingdom	August 1967	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
MACLEOD, Ian Robert ACTIVE	Director	17 Apr 2018		Scotland	October 1961	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
MACPHEE, Michael William Miller Reid ACTIVE	Director	01 Oct 2015		Scotland	June 1964	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
SEALEY, Andrew Edward ACTIVE	Director	03 Mar 2021		United Kingdom	February 1964	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
ALLAN, Timothy Edward Douglas RESIGNED	Director	27 Mar 2019	04 Feb 2025	United Kingdom	June 1966	Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
BALL, Geoffrey Arthur RESIGNED	Director	16 Feb 2011	18 Apr 2018	Scotland	August 1943	C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
ELLIOT, Gerald Henry, Sir RESIGNED	Director	29 Aug 2000	31 Dec 2003		December 1923	39 Inverleith Place, Edinburgh, Midlothian, EH3 5QD
GEMMELL, Gavin John Norman RESIGNED	Director	18 Dec 2001	22 Feb 2016	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
PATTULLO, Robert Michael RESIGNED	Director	08 Feb 2005	31 Jul 2011	Scotland	June 1944	39 Heriot Row, Edinburgh, EH3 6ES
PAUL, Stuart Watson RESIGNED	Director	17 Oct 2012	15 Jun 2016	United Kingdom	March 1970	20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom
RUTTERFORD, Michael David RESIGNED	Director	29 Aug 2000	04 Aug 2021	Scotland	August 1947	Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES
SALVESEN, Alastair Eric Hotson RESIGNED	Director	17 Jun 2009	27 Mar 2019	Scotland	July 1941	Whitburgh House, Pathhead, Midlothian, EH37 5SR
SEALEY, Barry Edward RESIGNED	Director	29 Aug 2000	01 Mar 2011	United Kingdom	February 1936	Flat 5,, 2 The Cedars Colinton Road, Edinburgh, Midlothian, EH13 0PL
SHAKESHAFT, Peter James Bailey RESIGNED	Director	08 Feb 2005	31 Mar 2008	Scotland	October 1947	The Stell Muirton, North Berwick, East Lothian, EH39 5LW
SMITH, Sarah Jane RESIGNED	Director	01 Jan 2005	13 Dec 2007	Scotland	July 1962	4 Learmonth Gardens Mews, Edinburgh, Midlothian, EH4 1EX
SWORD, Ian Pollock, Doctor RESIGNED	Director	11 Sep 2003	17 Dec 2008	United Kingdom	March 1942	13 Napier Road, Edinburgh, EH10 5AZ
WADDELL, John Maclaren Ogilvie RESIGNED	Director	12 Jul 2005	30 Sep 2015	Scotland	April 1956	16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN
YOUNG, Eric Macfie RESIGNED	Director	29 Aug 2000	11 Jan 2023	Scotland	October 1955	Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB
MBM BOARD NOMINEES LIMITED RESIGNED	Nominee Director	17 Jul 2000	29 Aug 2000			39 Castle Street, Edinburgh, EH2 3BH

MBM SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

CUNNINGHAM, Jeremy Neil Ross ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: Scotland
Date of birth: January 1963
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

HAMOU-JENNINGS, Ross Forde ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Singapore
Date of birth: May 1965
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

KINSLER, Maureen ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

MACLEOD, Ian Robert ACTIVE
Role: Director
Appointed on: 17 Apr 2018
Country of Residence: Scotland
Date of birth: October 1961
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

MACPHEE, Michael William Miller Reid ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: Scotland
Date of birth: June 1964
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

SEALEY, Andrew Edward ACTIVE
Role: Director
Appointed on: 03 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

ALLAN, Timothy Edward Douglas RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 18 Apr 2018
Country of Residence: Scotland
Date of birth: August 1943
Address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

ELLIOT, Gerald Henry, Sir RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 31 Dec 2003
Date of birth: December 1923
Address: 39 Inverleith Place, Edinburgh, Midlothian, EH3 5QD