PORTSONACHAN (TITLE) LIMITED - EDINBURGH


Overview

PORTSONACHAN (TITLE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PORTSONACHAN (TITLE) LIMITED was incorporated 32 years ago on 25/07/1991 and has the registered number: SC133089. The accounts status is TOTAL EXEMPTION FULL.

PORTSONACHAN (TITLE) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2017

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

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
MARK ALAN MULLLER Sep 1964 South African Director 2002-05-31 UNTIL 2003-10-01 RESIGNED
MR JAMES MICHAEL GERRARD May 1935 British Secretary 1991-07-25 UNTIL 1992-08-03 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Secretary 1992-08-03 UNTIL 1998-06-24 RESIGNED
MISS SAMANTHA JAYNE PLATT Dec 1972 British Director 2013-01-31 UNTIL 2016-10-28 RESIGNED
CRAIG SINCLAIR PHILLIPS Dec 1961 British Director 2002-05-31 UNTIL 2004-09-30 RESIGNED
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 UNTIL 2018-08-06 RESIGNED
CAROLE ANN STRAUSS Jul 1955 British Director 1991-07-25 UNTIL 1992-08-03 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1998-06-24 UNTIL 2001-01-09 RESIGNED
JENNIFER LESLEY THOMPSON Jan 1950 British Director 1992-08-03 UNTIL 1996-12-12 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-07-25 UNTIL 1991-07-25 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2001-01-09 UNTIL 2002-05-31 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Director 1992-08-03 UNTIL 1998-06-24 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1996-12-12 UNTIL 2002-05-31 RESIGNED
MR JAMES MICHAEL GERRARD May 1935 British Director 1991-07-25 UNTIL 1992-08-03 RESIGNED
MRS JANETTE PATRICIA GRAHAM Sep 1957 British Director 2016-10-28 UNTIL 2018-08-06 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2004-09-30 UNTIL 2013-01-31 RESIGNED
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-06-24 UNTIL 2018-08-06 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-07-25 UNTIL 1991-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrangle Trustee Services Limited 2016-04-06 Cheltenham   Gloucestershire Significant influence or control as trust
Lj Capital Limited 2016-04-06 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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