EDINKILLIE VIADUCT LIMITED - 1 EARL GREY STREET


Company Profile Company Filings

Overview

EDINKILLIE VIADUCT LIMITED is a Private Limited Company from 1 EARL GREY STREET and has the status: Active.
EDINKILLIE VIADUCT LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: SC235451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/11/2024.

EDINKILLIE VIADUCT LIMITED - 1 EARL GREY STREET

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 2 15/02/2023 15/11/2024

Registered Office

C/O TURCAN CONNELL
1 EARL GREY STREET
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-08-01 CURRENT
MR HECTOR GRANT LAING Jul 1988 British Director 2018-03-30 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-08-16 UNTIL 2002-08-16 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-08-16 UNTIL 2002-08-16 RESIGNED
TURCAN CONNELL WS Corporate Secretary 2002-08-16 UNTIL 2012-08-01 RESIGNED
HUBERT JAMES ROSS Nov 1948 British Director 2002-08-16 UNTIL 2010-09-01 RESIGNED
GEORGE MACBETH MENZIES Apr 1943 British Director 2009-09-02 UNTIL 2010-10-01 RESIGNED
MR ALASDAIR ROSS MCLAREN Dec 1965 British Director 2002-08-16 UNTIL 2006-08-04 RESIGNED
MR SIMON AENEAS MACKINTOSH Feb 1957 British Director 2010-09-10 UNTIL 2018-03-30 RESIGNED
SALTIRE (DIRECTORS) LIMITED Corporate Director 2006-08-04 UNTIL 2009-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hector Grant Laing 2018-03-30 7/1988 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Trustees Of The Lord Laing Dunphail 1961 Settlement 2016-04-06 - 2018-03-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EDINKILLIE VIADUCT LIMITED 2020-11-03 15-02-2020 £13,178 Cash £12,195 equity

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