KUC PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
KUC PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KUC PROPERTIES LIMITED was incorporated 57 years ago on 28/11/1966 and has the registered number: SC044073. The accounts status is FULL and accounts are next due on 30/09/2024.
KUC PROPERTIES LIMITED was incorporated 57 years ago on 28/11/1966 and has the registered number: SC044073. The accounts status is FULL and accounts are next due on 30/09/2024.
KUC PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD NICHOLAS FERGUSON MARTIN | Jan 1973 | British | Director | 2022-07-19 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2001-11-15 | CURRENT |
JAMES ALEXANDER STEVENS | Jul 1961 | British | Director | 2006-01-16 UNTIL 2008-05-01 | RESIGNED |
MARK CRAIG | May 1974 | Secretary | 2003-01-02 UNTIL 2008-08-14 | RESIGNED | |
SIR REO STAKIS | Mar 1913 | British | Director | RESIGNED | |
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 1999-01-20 UNTIL 1999-09-01 | RESIGNED |
ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1996-01-09 UNTIL 2001-11-15 | RESIGNED |
STUART CURRIE SANDERS | Feb 1950 | British | Director | 2001-11-15 UNTIL 2011-03-23 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1996-01-09 UNTIL 1997-03-13 | RESIGNED |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1998-12-11 UNTIL 2001-11-15 | RESIGNED |
IAN FRASER NICOL | Apr 1967 | British | Director | 2011-03-31 UNTIL 2014-10-10 | RESIGNED |
PETER EDWARD NASH | May 1955 | British | Director | RESIGNED | |
ROBERT SPEIRS | Oct 1936 | British | Director | 1997-03-13 UNTIL 1998-10-23 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2001-03-05 UNTIL 2005-11-07 | RESIGNED |
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-11 UNTIL 2001-03-30 | RESIGNED |
SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1998-03-13 UNTIL 2003-01-02 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1994-08-30 UNTIL 1998-03-13 | RESIGNED |
JOHN HENDERSON GREENE | Jun 1932 | British | Secretary | RESIGNED | |
RACHEL ELIZABETH FLETCHER | British | Secretary | 2008-08-15 UNTIL 2012-04-27 | RESIGNED | |
KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Secretary | 1992-04-01 UNTIL 1994-08-30 | RESIGNED |
IAN SCOTT JAY | British | Director | RESIGNED | ||
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1996-01-09 UNTIL 2001-11-15 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2001-06-12 UNTIL 2004-07-21 | RESIGNED |
ALAN CONNELL | Jan 1959 | British | Director | 1991-04-01 UNTIL 1991-10-31 | RESIGNED |
RIDI EURIDIKI STAKIS CHRISTIE | Jun 1948 | British | Director | RESIGNED | |
MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 1998-12-11 UNTIL 2001-04-10 | RESIGNED |
MR DOUGLAS RICHARD KEARNEY | Aug 1955 | British | Director | 1992-04-01 UNTIL 1994-06-07 | RESIGNED |
MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 1994-06-07 UNTIL 2001-11-15 | RESIGNED |
JOHN CAMERON | Dec 1945 | British | Director | 1992-04-01 UNTIL 1994-06-07 | RESIGNED |
MS ALISON BUCHAN | Jun 1961 | British | Director | 2006-01-16 UNTIL 2011-03-23 | RESIGNED |
MARK BRANDWOOD | Aug 1964 | British | Director | 2017-11-30 UNTIL 2022-06-14 | RESIGNED |
MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2001-11-15 UNTIL 2015-10-23 | RESIGNED |
IAN DAVID BEATTIE | Jan 1966 | British | Director | 2001-11-15 UNTIL 2002-11-07 | RESIGNED |
PHILIP ANDREW CARRARO | Dec 1944 | United States Citizen | Director | 1999-06-09 UNTIL 2001-11-15 | RESIGNED |
MARK ANDREW LAMBERT | Mar 1966 | British | Director | 2001-03-05 UNTIL 2001-11-15 | RESIGNED |
JOHN HENDERSON GREENE | Jun 1932 | British | Director | RESIGNED | |
MR. ANGUS JAMES MURRAY MAIR | May 1944 | British | Director | 1994-06-07 UNTIL 1996-01-09 | RESIGNED |
MR NEIL JOHN WOODHEAD | May 1954 | British | Director | 1991-04-01 UNTIL 1992-04-01 | RESIGNED |
GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1996-01-09 UNTIL 2001-11-15 | RESIGNED |
MR KENNETH MYLES URQUHART | Oct 1944 | British | Director | 1992-04-01 UNTIL 1994-06-07 | RESIGNED |
MR HOWARD DAVID LINCOLN | Mar 1967 | British | Director | 2015-10-23 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |