DRIMSYNIE ESTATE LIMITED -


Company Profile Company Filings

Overview

DRIMSYNIE ESTATE LIMITED is a Private Limited Company from and has the status: Active.
DRIMSYNIE ESTATE LIMITED was incorporated 50 years ago on 13/12/1973 and has the registered number: SC054705. The accounts status is FULL and accounts are next due on 28/02/2024.

DRIMSYNIE ESTATE LIMITED -

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 5 30/11/2021 28/02/2024

Registered Office

DRIMSYNIE ESTATE OFFICE
PA24 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SEATON Aug 1972 English Director 2022-01-31 CURRENT
DARREN SCUTTER Dec 1974 British Director 2024-01-26 CURRENT
MR ANDREW JAMES SHEERIN Apr 1970 British Director 2022-08-25 UNTIL 2022-09-09 RESIGNED
MR DAVID ANTHONY NAPP Jan 1961 American Director 2022-01-31 UNTIL 2024-02-20 RESIGNED
MR ROY CAMPBELL Aug 1965 British Director 2006-02-06 UNTIL 2022-01-31 RESIGNED
KEITH CAMPBELL Mar 1960 British Director 2005-01-31 UNTIL 2022-01-31 RESIGNED
JEAN LYLE CAMPBELL Aug 1936 British Director RESIGNED
DOUGLAS MCAULEY CAMPBELL Aug 1935 British Director RESIGNED
MR ALLAN DOUGLAS CAMPBELL Mar 1963 British Director 2006-02-06 UNTIL 2022-01-31 RESIGNED
MR FRANCISCO BARBOSA VARANDAS FERNANDES Mar 1991 Portuguese Director 2022-01-31 UNTIL 2023-09-22 RESIGNED
JEAN LYLE CAMPBELL Aug 1936 British Secretary RESIGNED
MR ALLAN DOUGLAS CAMPBELL Mar 1963 British Secretary 2007-05-21 UNTIL 2022-01-31 RESIGNED
MR. GEOFFREY MICHAEL SMITH Jun 1974 American Director 2022-01-31 UNTIL 2024-01-26 RESIGNED
MR OLIVER VINES Nov 1984 British Director 2022-08-25 UNTIL 2022-09-09 RESIGNED
MR GORDON ALEXANDER WALKER Nov 1964 British Director 2022-08-25 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Douglas Campbell 2016-06-30 - 2022-01-31 3/1963 Significant influence or control
Mr Keith Campbell 2016-06-30 - 2022-01-31 3/1960 Significant influence or control
Mr Roy Roy Campbell 2016-06-30 - 2022-01-31 8/1965 Significant influence or control
K A & R Campbell Holdings Ltd 2016-06-30 Cairndow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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