WILLIAM SANDERSON & SON, LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WILLIAM SANDERSON & SON, LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WILLIAM SANDERSON & SON, LIMITED was incorporated 128 years ago on 19/05/1896 and has the registered number: SC003197. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WILLIAM SANDERSON & SON, LIMITED was incorporated 128 years ago on 19/05/1896 and has the registered number: SC003197. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WILLIAM SANDERSON & SON, LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
11 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
DORA KERESZTESI | Mar 1986 | Hungarian | Director | 2020-09-11 | CURRENT |
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2010-09-23 UNTIL 2014-08-01 | RESIGNED |
MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 1998-03-31 UNTIL 2000-06-01 | RESIGNED |
MR JOHN JAMES NICHOLLS | Secretary | 2010-09-23 UNTIL 2012-02-02 | RESIGNED | ||
MRS CLAIRE ELIZABETH MATTHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
VALERIE ANN LYNCH | Mar 1963 | Secretary | 1998-03-31 UNTIL 1999-08-17 | RESIGNED | |
JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
RONALD JAMES GILCHRIST | British | Secretary | RESIGNED | ||
ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 1998-03-31 UNTIL 2000-06-01 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 1999-08-17 UNTIL 2000-06-01 | RESIGNED | |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 1998-03-31 UNTIL 2000-06-01 | RESIGNED | |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
MR PAUL GILBERT ANTROBUS | Dec 1941 | British | Director | 1992-11-01 UNTIL 1998-03-31 | RESIGNED |
DIAGEO CORPORATE OFFICER B LIMITED | Corporate Secretary | 2000-06-01 UNTIL 2010-09-23 | RESIGNED | ||
DIAGEO CORPORATE OFFICER A LIMITED | Corporate Director | 2000-06-01 UNTIL 2010-09-23 | RESIGNED | ||
DIAGEO CORPORATE OFFICER B LIMITED | Corporate Director | 2000-06-01 UNTIL 2010-09-23 | RESIGNED | ||
JOHN DOUGLAS WATSON | May 1935 | British | Director | RESIGNED | |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2010-09-23 UNTIL 2012-02-02 | RESIGNED |
MR JOSE ALBERTO IBEAS FRANCO | Mar 1972 | Spanish | Director | 2011-12-16 UNTIL 2012-02-02 | RESIGNED |
RONALD JAMES GILCHRIST | British | Director | RESIGNED | ||
DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-05 | RESIGNED |
MR FINN JOHNSSON | Feb 1946 | Swedish | Director | 1996-01-01 UNTIL 1998-02-28 | RESIGNED |
NEILSON THOMAS KERR | Dec 1948 | British | Director | 1992-12-01 UNTIL 1998-03-31 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 UNTIL 2020-09-01 | RESIGNED |
SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2010-09-23 UNTIL 2011-03-24 | RESIGNED |
MR RICHARD NEIL WATLING | Nov 1948 | British | Director | 2005-11-04 UNTIL 2011-04-17 | RESIGNED |
GEOFFREY WILLIAM KING | Dec 1944 | British | Director | 1992-12-01 UNTIL 1998-03-31 | RESIGNED |
MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2010-09-23 UNTIL 2012-02-02 | RESIGNED |
JOHN WILLIAM SMART | Nov 1928 | British | Director | RESIGNED | |
IAN HENRY ROSS | Oct 1942 | British | Director | RESIGNED | |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2010-09-23 UNTIL 2016-06-30 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2010-09-23 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Scotland Limited | 2016-04-10 | Eh12 9ha |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |