BANNOCKBURN HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BANNOCKBURN HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BANNOCKBURN HOLDINGS LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: SC195478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BANNOCKBURN HOLDINGS 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 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-12-19 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
JAMES EDWARD HALL SMITH Mar 1969 British Director 2002-12-12 UNTIL 2002-12-20 RESIGNED
ANDREW CRAIG MASON Jul 1975 British Director 2003-06-09 UNTIL 2004-07-06 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-06-07 UNTIL 2009-10-14 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2021-12-02 UNTIL 2023-11-14 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-08-01 UNTIL 2011-03-04 RESIGNED
MR RUPERT VICTOR BRUCE Jul 1949 British Director 1999-08-18 UNTIL 2002-12-20 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 UNTIL 2011-03-04 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2002-12-20 UNTIL 2008-12-31 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2002-12-20 UNTIL 2003-06-09 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
BIIF CORPORATE SERVICES LTD Corporate Director 2009-10-01 UNTIL 2010-08-01 RESIGNED
MR DONALD ARCHIBALD MCKINNON Dec 1952 British Director 2003-08-05 UNTIL 2009-10-01 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2004-08-20 UNTIL 2007-06-14 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 1999-08-18 UNTIL 2002-12-12 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-20 UNTIL 2008-12-19 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-04-20 UNTIL 2002-12-20 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 1999-04-20 UNTIL 1999-08-18 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bannockburn Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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