CASTLE CAIRN (INSURANCE BROKERS) LIMITED - WESTHILL


Overview

CASTLE CAIRN (INSURANCE BROKERS) LIMITED is a Private Limited Company from WESTHILL and has the status: Dissolved - no longer trading.
CASTLE CAIRN (INSURANCE BROKERS) LIMITED was incorporated 45 years ago on 07/06/1979 and has the registered number: SC068418. The accounts status is DORMANT.

CASTLE CAIRN (INSURANCE BROKERS) LIMITED - WESTHILL

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 31/12/2015

Registered Office

CROWN HOUSE PROSPECT ROAD
WESTHILL
ABERDEEN
AB32 6FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-19 CURRENT
MR PAUL EDWARD BARNES Dec 1964 British Director 2014-02-28 CURRENT
PAUL FRANCIS CLAYDEN Mar 1969 British Director 2014-02-28 CURRENT
DAVID ALEXANDER BINNIE Aug 1967 British Director 2012-03-05 UNTIL 2014-02-28 RESIGNED
ROBERT BRYAN TIMMONS Oct 1948 British Director 1988-12-19 UNTIL 1993-10-22 RESIGNED
ELSPETH MARGARET FRIER RUTHVEN Secretary 1993-10-22 UNTIL 2001-11-30 RESIGNED
MS HELENE BROWN Secretary 2001-11-30 UNTIL 2011-12-09 RESIGNED
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED Secretary 1990-05-16 UNTIL 1993-05-20 RESIGNED
WENDY PATRICIA MARSH Secretary 2014-02-28 UNTIL 2014-09-19 RESIGNED
MR JAMES MUNRO MURRAY SUTHERLAND Sep 1954 British Secretary 1988-12-19 UNTIL 1990-05-16 RESIGNED
MR JAMES MUNRO MURRAY SUTHERLAND Sep 1954 British Secretary 1993-05-20 UNTIL 1993-10-22 RESIGNED
MR JAMES MUNRO MURRAY SUTHERLAND Sep 1954 British Director 1988-12-19 UNTIL 2011-12-09 RESIGNED
ELSPETH MARGARET FRIER RUTHVEN Director 1993-10-22 UNTIL 2001-11-30 RESIGNED
MS HELENE BROWN Director 1995-05-25 UNTIL 2012-03-05 RESIGNED
PETER JOSHUA THOMAS GAMMELL Jan 1957 Australian Director 1988-12-19 UNTIL 1993-10-22 RESIGNED
SIR WILLIAM BENJAMIN BOWRING GAMMELL Dec 1952 British Director 1988-12-19 UNTIL 1998-04-06 RESIGNED
MR ALAN THOMAS GRANT Apr 1953 British Director 1993-10-22 UNTIL 2012-03-05 RESIGNED
MR IAIN DAVID HENRY Sep 1969 British Director 2012-03-05 UNTIL 2014-02-28 RESIGNED
MR CLIVE DOUGLAS HURN Jan 1955 British Director 2001-12-01 UNTIL 2004-10-01 RESIGNED
NEIL ALEXANDER KERR Aug 1960 British Director 2012-03-05 UNTIL 2014-02-28 RESIGNED
ALEXANDER ROBERT MILNE Jun 1954 British Director 1993-10-22 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Insurance Services (Holdings) Limited 2016-04-06 Westhill   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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