1698 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

1698 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
1698 LIMITED was incorporated 62 years ago on 18/06/1962 and has the registered number: SC037733. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

1698 LIMITED - EDINBURGH

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 / 3 31/03/2023 31/12/2024

Registered Office

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUTTY SARK INTERNATIONAL LIMITED (until 06/04/2010)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN RUDD Nov 1971 British Director 2015-02-17 CURRENT
MISS ELIZABETH MARGARET RUDD Apr 1966 British Director 2019-08-30 CURRENT
EMILY ELIZABETH RAE Sep 1987 English Director 2022-09-13 CURRENT
MRS EMMA LOUISE FOX Apr 1968 British Director 2022-09-13 CURRENT
MICHAEL JAMES FERGUSON May 1946 British Secretary 1991-01-01 UNTIL 2001-04-30 RESIGNED
MR HUGH FRANCIS DERING STURGES Oct 1957 British Director 2006-04-01 UNTIL 2015-02-17 RESIGNED
RANALD MCDOUGALL FINDLAY Oct 1936 British Secretary RESIGNED
MR HUGH FRANCIS DERING STURGES Oct 1957 British Secretary 2001-05-01 UNTIL 2005-03-07 RESIGNED
KEITH JOHN MANSFIELD British Secretary 1990-08-23 UNTIL 1990-12-31 RESIGNED
JANET ANN IMPEY British Secretary 2005-03-07 UNTIL 2020-12-18 RESIGNED
MR RICHARD JACKSON ARROL HUNTER May 1955 British Director 2004-06-04 UNTIL 2010-04-01 RESIGNED
MR MICHAEL DAVID KERR SALMON May 1958 British Director 2001-07-26 UNTIL 2007-06-13 RESIGNED
MR JOHN RANDALL RUDD Jun 1926 British Director RESIGNED
MR COLIN JOHN ROBERTS Oct 1939 British Director 1994-06-28 UNTIL 2001-06-20 RESIGNED
MR. JEREMY WINSLOW PARSONS Oct 1962 British Director 2007-10-01 UNTIL 2016-05-31 RESIGNED
JOHN ALEXANDER ROSE MACPHAIL Oct 1923 British Director RESIGNED
JOHN ALEXANDER ROSE MACPHAIL Oct 1923 British Director RESIGNED
MR DANIEL ALEXANDER JAGO May 1961 British Director 2016-05-31 UNTIL 2019-01-11 RESIGNED
BARRIE MASON JACKSON May 1955 British Director 2001-09-03 UNTIL 2004-06-04 RESIGNED
MR RICHARD JACKSON ARROL HUNTER May 1955 British Director 1995-12-20 UNTIL 2001-09-03 RESIGNED
SIR JOHN JAMES GRIFFEN GOOD Sep 1943 British Director 1995-12-20 UNTIL 2004-06-04 RESIGNED
SIR JOHN JAMES GRIFFEN GOOD Sep 1943 British Director RESIGNED
SIR JOHN JAMES GRIFFEN GOOD Sep 1943 British Director RESIGNED
RANALD MCDOUGALL FINDLAY Oct 1936 British Director RESIGNED
MR ANTHONY WILLIAM EASTER Nov 1940 British Director 1995-12-20 UNTIL 2006-04-01 RESIGNED
MR PHILIP WILLIAM ANDREW DUGGAN Dec 1966 Irish Director 2010-10-25 UNTIL 2015-05-05 RESIGNED
MR. IAN BARRETT CURLE Oct 1961 British Director 2004-06-04 UNTIL 2010-04-01 RESIGNED
MR FRANCIS CHRISTOPHER DAVID BERRY GREEN Jun 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berry Bros. & Rudd Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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