GUILFORD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GUILFORD LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GUILFORD LIMITED was incorporated 23 years ago on 06/06/2001 and has the registered number: SC219893. The accounts status is TOTAL EXEMPTION FULL.

GUILFORD LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2022 20/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA CLARE STEVENSON May 1973 British Director 2020-02-13 CURRENT
MS GRETA HELEN OZANNE PENDER Jun 1982 British Director 2020-02-13 CURRENT
ROTHSCHILD TRUST NEW ZEALAND LIMITED Corporate Director 2005-11-11 UNTIL 2014-07-16 RESIGNED
ROTHSCHILD TRUST CORPORATION LIMITED Corporate Director 2014-07-16 UNTIL 2016-09-05 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-06-06 UNTIL 2001-10-11 RESIGNED
ROTHSCHILD TRUST CORPORATION LIMITED Corporate Secretary 2001-10-11 UNTIL 2016-09-05 RESIGNED
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 2011-06-13 UNTIL 2020-02-13 RESIGNED
MR DAVID LAURENCE HARRIS Jun 1944 British Director 2001-10-11 UNTIL 2001-10-11 RESIGNED
EARL OF RODERICK FRANCIS ARTHUR BALFOUR Dec 1948 British Director 2001-10-11 UNTIL 2005-11-11 RESIGNED
MR RICHARD MICHAEL BALDOCK Jan 1967 British Director 2009-02-05 UNTIL 2011-06-13 RESIGNED
BURNESS Nominee Secretary 2001-06-06 UNTIL 2001-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Martin 2021-01-12 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Midwinter Capital Company 2019-03-01 - 2021-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild & Co 2017-04-06 - 2019-03-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rothschild Trust Corporation Limited 2016-04-06 - 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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