JOHN GUTHRIE LIMITED - TRANENT


Company Profile Company Filings

Overview

JOHN GUTHRIE LIMITED is a Private Limited Company from TRANENT SCOTLAND and has the status: Active.
JOHN GUTHRIE LIMITED was incorporated 69 years ago on 24/07/1954 and has the registered number: SC030207. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN GUTHRIE LIMITED - TRANENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLADSMUIR GRANARY
TRANENT
EH33 1EJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ROBSON MCCREATH Dec 1968 British Director 2011-08-12 CURRENT
MR GRAEME THOMAS JAMES HOGG May 1968 British Director 2011-08-12 CURRENT
GRAEME THOMAS JAMES HOGG British Secretary 2011-08-12 CURRENT
GARY ALEXANDER JOHNSTON Sep 1970 British Director 2004-10-27 UNTIL 2016-03-29 RESIGNED
MR ALISTAIR RONALD HODNETT Oct 1972 British Director 2004-10-27 UNTIL 2011-08-12 RESIGNED
MR THOMAS ROY CALLANDER Mar 1960 British Director 1993-05-14 UNTIL 2012-02-01 RESIGNED
JOHN C CALLANDER Apr 1933 Director RESIGNED
JEAN P CALLANDER Oct 1933 British Director RESIGNED
JEAN S CALLANDER Jan 1929 British Director RESIGNED
MRS GAIL AUDREY CALLANDER Jun 1960 British Director 1993-05-14 UNTIL 2011-08-12 RESIGNED
DAVID CALLANDER Jul 1929 British Director RESIGNED
JOHN C CALLANDER Apr 1933 Secretary 1992-10-30 UNTIL 1997-01-24 RESIGNED
MRS GAIL AUDREY CALLANDER Jun 1960 British Secretary 1997-01-24 UNTIL 2011-08-12 RESIGNED
DAVID CALLANDER Jul 1929 British Secretary RESIGNED
MR RICHARD ELLIS SIMPSON Nov 1972 British Director 2011-08-12 UNTIL 2016-03-29 RESIGNED
SIMON BRYHAM SIMPSON Sep 1935 British Director 2011-08-12 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simpsons Malt Ltd 2016-04-06 Berwick-Upon-Tweed   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPSONS MALT LIMITED ORD ROAD Active GROUP 01610 - Support activities for crop production
J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED BERWICK-UPON-TWEED Active DORMANT 99999 - Dormant Company
MCCREATH SIMPSON & PRENTICE LIMITED BERWICK UPON TWEED Active DORMANT 99999 - Dormant Company
J.P. SIMPSON & CO. (EXPORT) LIMITED BERWICK-UPON-TWEED Active DORMANT 99999 - Dormant Company
MCCREATH SIMPSON LIMITED BERWICK UPON TWEED Active DORMANT 99999 - Dormant Company
MISTLEY WATERWORKS LIMITED FAKENHAM Active DORMANT 99999 - Dormant Company
RHET ANGUS COUNTRYSIDE INITIATIVE FORFAR Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
REDWELL FARMS LIMITED BY FORFAR Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BELLSHELF FORFAR LIMITED BY FORFAR Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HODNETT'S (SCOTLAND) LTD FORFAR Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
W.N. LINDSAY LIMITED TRANENT SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.N. LINDSAY LIMITED TRANENT SCOTLAND Active DORMANT 99999 - Dormant Company