BL PEP NOMINEES LIMITED - EDINBURGH


Overview

BL PEP NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BL PEP NOMINEES LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: SC101344. The accounts status is DORMANT.

BL PEP NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

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
MRS CATHERINE MULLINS Secretary 2017-02-03 CURRENT
MR DAVID BERRY Apr 1964 British Director 2014-07-08 CURRENT
MR ROBERT IRVING May 1967 British Director 2013-08-12 CURRENT
MS ANGELA WRIGHT Aug 1972 British Director 2013-08-12 CURRENT
MR RICHARD BECK Jun 1952 British Director 1994-07-27 UNTIL 2012-02-23 RESIGNED
ALASDAIR BRYAN MITCHELL JOHNSTON Mar 1948 British Director RESIGNED
MR JOHN ALEXANDER REID DRYSDALE Jul 1949 British Secretary RESIGNED
LESLEY-JANE INGLIS Apr 1961 Secretary 2002-10-31 UNTIL 2012-07-23 RESIGNED
MS JUDIE HOWLETT Secretary 2014-03-12 UNTIL 2014-07-08 RESIGNED
MRS LOUISE MEADS Secretary 2013-03-11 UNTIL 2017-02-03 RESIGNED
MISS JUDIE HOWLETT Secretary 2012-07-23 UNTIL 2013-03-11 RESIGNED
ROBERT MARSHALL STUART ALLISON Apr 1949 British Director RESIGNED
ROBERT MARSHALL STUART ALLISON Apr 1949 British Director 1999-03-15 UNTIL 2006-10-05 RESIGNED
OLIVER PAUL LAIDLAW Sep 1934 British Director RESIGNED
MR JOHN HOWARD BEESTON Dec 1972 British Director 2013-08-12 UNTIL 2014-07-08 RESIGNED
MR NIGEL CHRISTOPHER CHANDLER Sep 1962 British Director 1999-01-28 UNTIL 2011-02-23 RESIGNED
MR PETER DEWAR CLARK Dec 1949 British Director 1995-05-04 UNTIL 2013-08-12 RESIGNED
MS PATRICIA DRUMMOND Feb 1964 British Director 2013-08-12 UNTIL 2014-11-30 RESIGNED
MR JOHN ALEXANDER REID DRYSDALE Jul 1949 British Director RESIGNED
DONALD STUART BROWN Feb 1968 British Director 1999-03-15 UNTIL 2013-08-12 RESIGNED
DAVID STANLEY BROWN Apr 1950 British Director RESIGNED
ALAN GORDON BIGGAR Jan 1953 British Director RESIGNED
RICHARD BROTHERSTON Oct 1948 British Director 1994-07-27 UNTIL 2006-10-05 RESIGNED
RICHARD BROTHERSTON Oct 1948 British Director 1990-01-22 UNTIL 1992-05-11 RESIGNED
MR JOHN NEIL MUNRO FRAME Oct 1946 British Director RESIGNED
IAN ANDREW MCNAB Sep 1956 British Director 1994-07-27 UNTIL 1995-03-07 RESIGNED
ROBERT ROXBURGH BALFOUR Jun 1947 British Director 1994-07-27 UNTIL 2000-02-22 RESIGNED
JAMES INNES BAIN Aug 1933 British Director 1994-07-27 UNTIL 1997-11-28 RESIGNED
MR MILES COURTENAY AMBLER Apr 1960 British Director 1997-02-26 UNTIL 2013-08-12 RESIGNED
MICHAEL WYKEHAM CORNWALLIS British Director RESIGNED
WILLIAM EDWIN RALPH LILLEY Nov 1946 British Director 1992-05-11 UNTIL 2006-10-05 RESIGNED
COLIN MAITLAND DOUGALL Dec 1933 British Director RESIGNED
ALEXANDER FRASER GARDINER Jun 1960 British Director 1994-07-27 UNTIL 2013-08-12 RESIGNED
THOROLD MACKIE Jan 1954 British Director RESIGNED
ALEXANDER LYELL Mar 1946 British Director 1992-05-11 UNTIL 1997-02-26 RESIGNED
FRANCIS KYLES MALCOLM Dec 1943 British Director RESIGNED
MR DAVID WILLIAM MCCORKELL Feb 1955 British Director 1994-07-27 UNTIL 2000-02-22 RESIGNED
ANDREW DAVID MONTEATH Sep 1926 British Director RESIGNED
ROBERT ROXBURGH BALFOUR Jun 1947 British Director RESIGNED
MR GORDON ROBERTSON MCKERROW Aug 1948 British Director RESIGNED
DEREK JOHN HUNTER MCINTOSH Feb 1943 British Director RESIGNED
MORAG ELIZBETH MACPHERSON Jul 1963 British Director 1999-03-15 UNTIL 2013-08-12 RESIGNED
DAVID JACK GATES May 1940 British Director 1994-07-27 UNTIL 2002-02-15 RESIGNED
MR ROBIN MICHAEL GRAHAM Sep 1945 British Director RESIGNED
NICHOLAS JOHN KESTELL LIDDLE Mar 1958 British Director 2000-10-30 UNTIL 2013-08-12 RESIGNED
KENNETH GEORGE MCKEURTAN HARPER Apr 1962 British Director 2000-10-30 UNTIL 2003-09-30 RESIGNED
ALAN THOW MUNRO HENDERSON Sep 1945 British Director RESIGNED
MR ROBERT ALEXANDER IRVING May 1967 British Director 1997-12-01 UNTIL 2000-11-28 RESIGNED
GRAHAM MACDONALD LANG May 1949 British Director 2000-10-30 UNTIL 2013-08-12 RESIGNED
MR VIKRAM LALL Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Lawrie White & Co. Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Blm Nominees Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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