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 (NO.2) HOLDINGS LIMITED on 2022-12-01, from which they resigned on 2024-01-08.
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 (NO.2) HOLDINGS LIMITED | Active | Director | 2022-12-01 until 2024-01-08 | RESIGNED | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Active | Director | 2022-12-01 until 2024-01-08 | RESIGNED | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Active | Director | 2022-12-01 until 2024-01-08 | RESIGNED | |
EXCHEQUER PARTNERSHIP PLC | Active | Director | 2022-12-01 until 2024-01-08 | RESIGNED | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Active | Director | 2014-11-14 | CURRENT | £41,090 cash, £-24,057 equity |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Active | Director | 2014-11-14 | CURRENT | |
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 HEALTH (EASTER ROSS) 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 | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Active | Director | 2013-11-01 until 2019-03-01 | RESIGNED | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Active | Director | 2013-11-01 until 2019-03-01 | RESIGNED | |
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 (ST GEORGE'S) LIMITED | Active | Director | 2013-11-01 until 2019-03-01 | RESIGNED | £5,846,132 cash, £6,029,462 equity |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Active | Director | 2013-11-01 until 2019-03-01 | RESIGNED | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED | Active | Director | 2013-01-31 until 2014-04-03 | RESIGNED | |
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) 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 SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Active | Director | 2009-09-01 until 2024-01-19 | RESIGNED | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Active | Director | 2009-09-01 until 2024-01-19 | RESIGNED | £3,953 cash, £3,354 equity |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Active | Director | 2009-09-01 until 2024-01-19 | RESIGNED | £6 equity |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Active | Director | 2009-09-01 until 2024-01-19 | RESIGNED | £6,097 cash, £4,220 equity |
PYRAMID SCHOOLS (SOUTHAMPTON) 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 (HADLEY) HOLDINGS LIMITED | Active | Director | 2009-09-01 until 2024-01-19 | RESIGNED | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Active | Director | 2009-09-01 until 2024-01-19 | RESIGNED | £7,089 cash, £4,289 equity |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Active | Director | 2009-09-01 until 2024-01-19 | RESIGNED | £1,356 cash, £1,374 equity |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Active | Director | 2009-09-01 until 2024-01-19 | RESIGNED | |
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 | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Active | Director | 2008-05-13 until 2009-09-25 | RESIGNED | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Active | Director | 2008-05-13 | CURRENT | |
RSP (HOLDINGS) LIMITED | Active | Director | 2008-05-13 | CURRENT | |
SERVICES SUPPORT (AVON & SOMERSET) 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 | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Active | Director | 2006-09-15 until 2024-01-19 | RESIGNED | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Active | Director | 2006-09-15 until 2024-01-19 | RESIGNED | |
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 | |
PFI CAMDEN (HOLDINGS) LIMITED | Liquidation | Director | 2006-04-28 until 2013-01-31 | RESIGNED | |
PARTNERS FOR IMPROVEMENT IN CAMDEN 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 | |
BANDBREEZE LIMITED | Active | Director | 2005-04-15 until 2007-06-21 | RESIGNED | |
LBS (FIRE SERVICES) LIMITED | Active | Director | 2005-04-15 until 2007-06-21 | RESIGNED | |
YORKSHIRE TRANSFORMATIONS LIMITED | Active | Director | 2005-03-18 until 2024-01-19 | RESIGNED | |
YORKSHIRE TRANSFORMATIONS HOLDINGS 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 (HOLDINGS) LIMITED | Active | Director | 2004-12-21 until 2009-09-25 | RESIGNED | |
CLEVELAND FM SERVICES 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 (HOLDINGS) LIMITED | Active | Director | 2004-11-12 until 2006-03-22 | RESIGNED | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Active | Director | 2004-11-12 until 2006-03-22 | RESIGNED | |
D4E MULBERRY LIMITED | Active | Director | 2004-10-20 until 2009-09-24 | RESIGNED | |
D4E MULBERRY (HOLDINGS) 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 | |
ESP (HOLDINGS) LIMITED | Active | Director | 2004-01-29 | CURRENT | |
3 ED HOLDINGS LIMITED | Active | Director | 2004-01-29 | CURRENT | |
3 ED GLASGOW LIMITED | Active | Director | 2004-01-29 | CURRENT | |
THE EDINBURGH SCHOOLS PARTNERSHIP 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) LIMITED | Active | Director | 2003-10-28 until 2005-03-16 | RESIGNED | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Active | Director | 2003-10-28 until 2005-03-16 | RESIGNED | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Active | Director | 2003-02-19 until 2024-01-19 | RESIGNED | |
PFI ISLINGTON (HOLDINGS) LIMITED | Active | Director | 2003-02-19 until 2024-01-19 | RESIGNED | |
KE PROJECT LIMITED | Active | Director | 2002-11-11 until 2004-07-06 | RESIGNED | |
CH BOLTON LIMITED | Active | Director | 2002-11-11 until 2004-07-06 | RESIGNED | |
CH BOLTON (HOLDINGS) 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 HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Active | Director | 2002-11-11 until 2004-08-27 | 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 |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Active | Director | 2002-11-11 until 2005-03-16 | RESIGNED | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Active | Director | 2002-11-11 until 2005-03-16 | RESIGNED | |
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Active | Director | 2002-11-11 until 2004-08-27 | RESIGNED | |
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Active | Director | 2002-11-11 until 2004-08-27 | RESIGNED | |
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Active | Director | 2002-11-11 until 2004-08-27 | RESIGNED | £1,308,735 cash, £684,158 equity |
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 |