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 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
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 |
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 |