LAIRD NOMINEES (NO.7) LIMITED - EDINBURGH


Overview

LAIRD NOMINEES (NO.7) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
LAIRD NOMINEES (NO.7) LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: SC167018. The accounts status is DORMANT.

LAIRD NOMINEES (NO.7) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

NO 2 LOCHRIN SQUARE
EDINBURGH
EH3 9QA

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 KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2016-10-17 CURRENT
MR ANTHONY JAMES QUINLAN Jul 1965 British Director 2015-10-30 CURRENT
CHARLES PROBERT Mar 1964 British Director 2001-02-02 UNTIL 2004-03-26 RESIGNED
MR TIMOTHY IAN MAW Secretary 2016-06-13 UNTIL 2016-08-11 RESIGNED
MISS YASMIN VALIBHAI Secretary 2015-12-17 UNTIL 2016-06-13 RESIGNED
DOMINIC JONATHAN LUKE HUDSON Oct 1958 British Secretary 2003-03-26 UNTIL 2009-03-28 RESIGNED
FRANK RUSHEN Aug 1940 American Citizen Secretary 1996-09-13 UNTIL 2001-02-02 RESIGNED
COLIN FERGUSON Sep 1958 Secretary 2001-02-02 UNTIL 2004-03-26 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1996-07-15 UNTIL 1996-09-13 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Secretary 2009-03-31 UNTIL 2015-12-16 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1996-07-15 UNTIL 1996-09-13 RESIGNED
JAMES MURRAY Jan 1962 British Director 2001-02-02 UNTIL 2002-04-30 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1996-07-15 UNTIL 1996-09-13 RESIGNED
MR JONATHAN CHARLES SILVER Sep 1957 British Director 2004-04-29 UNTIL 2015-05-08 RESIGNED
PETER JOHN HILL Aug 1952 British Director 2002-04-16 UNTIL 2006-05-31 RESIGNED
DOMINIC JONATHAN LUKE HUDSON Oct 1958 British Director 2004-04-29 UNTIL 2009-03-28 RESIGNED
FRANK RUSHEN Aug 1940 American Citizen Director 1996-09-13 UNTIL 2001-02-02 RESIGNED
MARTIN LEE RAPP May 1960 Us Citizen Director 2001-02-02 UNTIL 2005-04-15 RESIGNED
MISS ANNE MARION DOWNIE Jan 1960 British Director 2009-03-31 UNTIL 2015-12-16 RESIGNED
MR IAN MACPHERSON ARNOTT Jan 1943 Scottish Director 2001-02-02 UNTIL 2002-04-16 RESIGNED
WILLIAM CARSON Oct 1939 American Citizen Director 1996-09-13 UNTIL 2001-02-02 RESIGNED
COLIN FERGUSON Sep 1958 Director 2001-02-02 UNTIL 2004-03-26 RESIGNED
MR JACOBUS GERHARDUS DU PLESSIS Mar 1971 British Director 2015-05-08 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laird Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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