SLACKBUIE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SLACKBUIE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SLACKBUIE LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: SC272477. The accounts status is AUDIT EXEMPTION SUBSI.

SLACKBUIE 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 30/06/2017

Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-26 UNTIL 2004-09-22 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2004-08-26 UNTIL 2004-09-23 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2004-09-23 UNTIL 2011-12-31 RESIGNED
MARJORY BREMNER MUIR Sep 1960 British Director 2006-10-11 UNTIL 2009-03-03 RESIGNED
CHARLES MONKS Apr 1947 British Director 2004-09-23 UNTIL 2004-12-22 RESIGNED
ALYSON MARSHALL Aug 1963 British Director 2007-03-30 UNTIL 2011-04-26 RESIGNED
ALEXANDER JAMES GRANT Jan 1961 British Director 2004-12-23 UNTIL 2006-10-11 RESIGNED
NEIL STUART CAMERON Jan 1950 British Director 2004-09-23 UNTIL 2008-04-21 RESIGNED
MR STEPHEN HARVEY BRAZIER Jul 1963 British Director 2004-09-23 UNTIL 2004-12-22 RESIGNED
CAROLINE ANNE SUTHERLAND British Secretary 2004-09-22 UNTIL 2012-01-31 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2004-08-26 UNTIL 2004-09-23 RESIGNED

Persons with Significant Control

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

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