CHRISTIE'S SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHRISTIE'S SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CHRISTIE'S SCOTLAND LIMITED was incorporated 46 years ago on 13/04/1978 and has the registered number: SC064606. The accounts status is DORMANT.

CHRISTIE'S SCOTLAND 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 / 12 31/12/2018

Registered Office

3 MELVILLE STREET
EDINBURGH
EH3 7PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIREEN VALENTINE Jan 1980 British Director 2018-05-02 CURRENT
ADELE CHRISTINE FALCONER Secretary 2015-05-07 CURRENT
ADELE CHRISTINE FALCONER Oct 1975 British Director 2016-04-12 CURRENT
BERNARD ARTHUR WILLIAMS May 1958 Irish Director 1989-07-01 CURRENT
KENNETH ROY MILLER Nov 1948 British Director 1992-01-01 UNTIL 2015-10-06 RESIGNED
MARTIN ANDREW NOBLE WILSON Oct 1964 British Director 2011-09-20 UNTIL 2016-02-29 RESIGNED
PATRICIA IRENE DITE Sep 1940 British Secretary 1991-11-08 UNTIL 1999-03-31 RESIGNED
MISS JACQUELINE ANN LACEY Nov 1951 British Secretary 1991-04-01 UNTIL 1991-11-08 RESIGNED
SARAH GHINN Secretary 2010-12-10 UNTIL 2015-05-07 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Secretary 1999-04-01 UNTIL 2008-02-29 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2008-02-29 UNTIL 2010-12-10 RESIGNED
ANDREW JOHN TAYLOR Nov 1954 Secretary RESIGNED
MR ANDREW JONATHAN WARD Dec 1964 British Director 2017-06-14 UNTIL 2018-05-09 RESIGNED
BERNARD ARTHUR WILLIAMS May 1958 Irish Director RESIGNED
CONALL MACFARLANE Mar 1941 British Director 1991-01-01 UNTIL 1996-03-29 RESIGNED
ANDREW JOHN TAYLOR Nov 1954 Director RESIGNED
ANDREW JOHN TAYLOR Jan 1900 British Director 1986-01-01 UNTIL 1991-03-31 RESIGNED
EDWARD LOGAN MONAGLE May 1958 British Director 1993-01-01 UNTIL 2016-04-25 RESIGNED
PETER ARBUTHNOT Sep 1950 British Director RESIGNED
ALEXANDER MEDDOWES Jun 1945 British Director RESIGNED
ARTHUR JOHN HUTCHISON MCRAE British Director RESIGNED
JAMES ROGER MCILROY British Director RESIGNED
JAMES ROGER MCILROY Feb 1955 British Director 1987-03-01 UNTIL 1988-12-31 RESIGNED
MICHAEL DENZIL GAIERSON CLAYTON British Director RESIGNED
MISS JACQUELINE ANN LACEY Nov 1951 British Director RESIGNED
MR IAN RICHARD COLLINS May 1967 British Director 2016-04-21 UNTIL 2017-03-30 RESIGNED
CHRISTOPHER EDMUND CLAYTON-JONES Nov 1970 British Director 2011-09-20 UNTIL 2016-04-22 RESIGNED
DERMOT MICHAEL CLAUDE CHICHESTER Nov 1953 British Director 1996-01-01 UNTIL 2006-12-31 RESIGNED
SIR ILAY MARK CAMPBELL May 1927 British Director RESIGNED
MR DAVID JAMES BOWES-LYON Jul 1947 British Director 1994-01-01 UNTIL 2016-04-25 RESIGNED
LATASHA JOAN BOWDEN Apr 1980 British Director 2017-03-30 UNTIL 2017-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie Manson & Woods Limited 2016-04-06 St. James's,   London, Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIE'S ASSETS HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHRISTIE MANSON & WOODS LIMITED LONDON, Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S ASSETS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHRISTIE'S EDUCATION LIMITED LONDON Active FULL 85421 - First-degree level higher education
CHRISTIE'S FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STUDIO SMK LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S (PENSION TRUSTEES) LIMITED LONDON. Active DORMANT 99999 - Dormant Company
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S ART COLLECTION SERVICES LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
BLAINS LTD. LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HALL & KNIGHT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
C A JEWELLERY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S INTERNATIONAL EUROPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
BERNARD WILLIAMS FINE ART LTD AUCHTERARDER UNITED KINGDOM Active MICRO ENTITY 47781 - Retail sale in commercial art galleries

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLONNADE PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MECHANICAL & ELECTRICAL FIXINGS LIMITED EDINBURGH Active FULL 43999 - Other specialised construction activities n.e.c.
LINKVIEW HOUSING ASSOCIATION LIMITED EDINBURGH SCOTLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
KIKI HOLDINGS LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
LEGACY HOTELS AND RESORTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MN NOVA (2) LIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINDEN ONCOLOGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MB PRODUCTIONS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
MELVILLE CONSULTING PARTNERS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DAVID RUSSELL CONSULTING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management