PORTREE DEVELOPMENT COMPANY LIMITED - EDINBURGH
Overview
PORTREE DEVELOPMENT COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PORTREE DEVELOPMENT COMPANY LIMITED was incorporated 33 years ago on 21/02/1991 and has the registered number: SC130142. The accounts status is AUDIT EXEMPTION SUBSI.
PORTREE DEVELOPMENT COMPANY LIMITED was incorporated 33 years ago on 21/02/1991 and has the registered number: SC130142. The accounts status is AUDIT EXEMPTION SUBSI.
PORTREE DEVELOPMENT COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
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 |
---|---|---|---|---|---|
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 | CURRENT |
MR ALEXANDER JAMES GRANT | Jan 1961 | British | Director | 2008-05-01 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-02-21 UNTIL 1991-03-25 | RESIGNED | ||
IAN MACDOUGALL CHAVASSE | Nov 1937 | British | Director | 1992-03-16 UNTIL 1998-03-31 | RESIGNED |
CAROLINE ANNE SUTHERLAND | British | Secretary | 2004-02-16 UNTIL 2012-01-31 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-02-21 UNTIL 1991-03-25 | RESIGNED | ||
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Secretary | 1992-03-16 UNTIL 1995-10-16 | RESIGNED |
KATHERINE MARION STEWART | Sep 1954 | Secretary | 1991-03-25 UNTIL 1992-03-16 | RESIGNED | |
MARJORY BREMNER TRACE | Sep 1960 | Secretary | 1997-02-12 UNTIL 2004-02-16 | RESIGNED | |
GARY ANGUS CAMPBELL | British | Secretary | 1995-10-16 UNTIL 1997-02-12 | RESIGNED | |
JAMES CAMERON | Secretary | 2012-01-31 UNTIL 2012-06-29 | RESIGNED | ||
NEIL JOHN MACFARLANE | May 1942 | British | Director | 1991-05-24 UNTIL 1992-03-31 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 1991-03-25 UNTIL 2011-12-31 | RESIGNED |
JOHN MACFARLANE | Feb 1938 | British | Director | 1991-05-24 UNTIL 1992-03-31 | RESIGNED |
ALYSON MARSHALL | Aug 1963 | British | Director | 2007-03-30 UNTIL 2011-04-26 | RESIGNED |
NEIL STUART CAMERON | Jan 1950 | British | Director | 1991-05-24 UNTIL 1997-04-30 | RESIGNED |
MARJORY BREMNER TRACE | Sep 1960 | Director | 2004-02-12 UNTIL 2004-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tulloch Limited | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |