SCOTTISH WIDOWS (PORT HAMILTON) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: SC149388. The accounts status is FULL.
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: SC149388. The accounts status is FULL.
SCOTTISH WIDOWS (PORT HAMILTON) 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 |
|---|---|---|
| 31 / 12 | 31/12/2016 |
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 |
|---|---|---|---|---|---|
| MISS MARIE ELAINE WILLIAMS | Nov 1979 | British | Director | 2016-03-10 | CURRENT |
| MR RICHARD JOHN MCINTYRE | Sep 1966 | British | Director | 2016-06-12 | CURRENT |
| CRAIG MARTIN MURISON | Jun 1963 | British | Director | 2014-11-04 | CURRENT |
| MRS HEATHER JANE MATTHEW | Secretary | 2015-02-05 UNTIL 2016-11-25 | RESIGNED | ||
| ALASDAIR MACGREGOR MACINTYRE | Jan 1938 | British | Director | 1996-10-01 UNTIL 1999-03-25 | RESIGNED |
| MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2008-01-10 UNTIL 2010-03-31 | RESIGNED |
| MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2011-06-25 UNTIL 2014-11-04 | RESIGNED |
| MISS LOUISE CAROL MCKENZIE CRANE | Secretary | 2016-11-25 UNTIL 2018-09-17 | RESIGNED | ||
| ALEXANDRA FRANCIS FLETCHER | Secretary | 2000-08-09 UNTIL 2002-08-19 | RESIGNED | ||
| CATRIONA MARGARET HERD | Jul 1965 | Secretary | 1998-02-23 UNTIL 1998-05-08 | RESIGNED | |
| MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 1995-06-01 UNTIL 1998-02-23 | RESIGNED | |
| JENNIFER MARION MACLEAN | Secretary | 2010-06-18 UNTIL 2013-08-02 | RESIGNED | ||
| MR JAMES MCCONVILLE | Jul 1956 | British | Director | 2005-07-21 UNTIL 2006-03-13 | RESIGNED |
| FIONA MITCHELL | Jul 1965 | British | Secretary | 2009-07-01 UNTIL 2010-06-18 | RESIGNED |
| TRACEY CAROLINE NICHOLLS | British | Secretary | 2002-08-19 UNTIL 2009-07-01 | RESIGNED | |
| SUSAN WALKER PATON | Secretary | 2013-08-02 UNTIL 2015-02-05 | RESIGNED | ||
| HUGH WILLIAM RAYMOND | Jun 1935 | Secretary | 1994-02-24 UNTIL 1995-05-31 | RESIGNED | |
| FARHAT SHAH | British | Secretary | 2004-10-18 UNTIL 2005-06-29 | RESIGNED | |
| JENNIFER HELEN MCFARLANE | Sep 1963 | Secretary | 1998-05-08 UNTIL 1998-09-04 | RESIGNED | |
| NIGEL HOWARD PASSMORE | Dec 1967 | Secretary | 1998-09-04 UNTIL 2000-08-09 | RESIGNED | |
| COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | 1994-02-24 UNTIL 1995-05-02 | RESIGNED |
| ANDREW DANE WINSKELL | Jun 1951 | British | Director | 1996-10-01 UNTIL 1998-10-08 | RESIGNED |
| MR DAVID COWAN RITCHIE | Aug 1944 | British | Director | 1994-02-24 UNTIL 1996-10-01 | RESIGNED |
| MICHAEL DAVID ROSS | Jul 1946 | British | Director | 1994-02-24 UNTIL 1996-10-01 | RESIGNED |
| MR JAMES STIRLING | Sep 1930 | Director | 1994-02-24 UNTIL 1996-04-02 | RESIGNED | |
| PETER RANDALL HENDERSON | May 1947 | British | Director | 1999-03-25 UNTIL 2003-05-16 | RESIGNED |
| LAWRENCE MCALLISTER URQUHART | Sep 1935 | British | Director | 1994-02-24 UNTIL 1996-10-01 | RESIGNED |
| MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2010-03-31 UNTIL 2013-03-31 | RESIGNED |
| ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 1998-07-15 UNTIL 2001-02-16 | RESIGNED |
| MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | 1994-02-24 UNTIL 1996-10-01 | RESIGNED |
| MR GRAEME DAVIES DALZIEL | Nov 1956 | British | Director | 1996-10-01 UNTIL 1998-07-24 | RESIGNED |
| GORDON JOHN CUMMINS | Jul 1970 | South African | Director | 2006-03-13 UNTIL 2008-01-10 | RESIGNED |
| MR JAMES EDWARD CLATWORTHY | Jun 1967 | British | Director | 2012-01-01 UNTIL 2016-02-29 | RESIGNED |
| CRAIG CLARKE | Nov 1960 | British | Director | 2003-05-16 UNTIL 2011-06-25 | RESIGNED |
| MR CRAIG CAMERON | Apr 1959 | British | Director | 2001-11-07 UNTIL 2005-07-21 | RESIGNED |
| ROBERT BAMBERY | Dec 1950 | British | Director | 1996-10-01 UNTIL 2002-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scottish Widows Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |