SLITCO LIMITED - BEAULY


Company Profile Company Filings

Overview

SLITCO LIMITED is a Private Limited Company from BEAULY and has the status: Dissolved - no longer trading.
SLITCO LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: SC193320. The accounts status is SMALL.

SLITCO LIMITED - BEAULY

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LOVAT ESTATES OFFICE
BEAULY
INVERNESS SHIRE
IV4 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2021 14/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN DUNCAN SHEPHERD Mar 1963 British Director 1999-02-16 CURRENT
MR SIMON LOVAT Feb 1977 British Director 2020-02-06 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-02-09 UNTIL 1999-02-16 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-02-09 UNTIL 1999-02-16 RESIGNED
MR MALCOLM FRASER Dec 1932 British Director 2011-11-23 UNTIL 2013-12-31 RESIGNED
THE HON. KIM IAN MAURICE FRASER Jan 1946 British Director 2007-03-20 UNTIL 2014-08-28 RESIGNED
MR DONALD ANDREW JOHN CAMERON Nov 1976 British Director 2014-01-22 UNTIL 2016-06-01 RESIGNED
MR GILES ANTHONY FOSTER Nov 1927 British Director 1999-02-16 UNTIL 2007-03-17 RESIGNED
MRS LORRAINE JULIA SHEPHERD Secretary 2014-02-01 UNTIL 2016-07-12 RESIGNED
IAIN DUNCAN SHEPHERD Mar 1963 British Secretary 1999-02-16 UNTIL 2014-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Virginia Mary Fraser 2016-04-06 - 2021-02-02 10/1950 Ownership of shares 50 to 75 percent
Lovat Highland Estates Ltd 2016-04-06 Beauly   Ownership of shares 75 to 100 percent

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