ENTIER LIMITED - WESTHILL


Company Profile Company Filings

Overview

ENTIER LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
ENTIER LIMITED was incorporated 16 years ago on 15/05/2008 and has the registered number: SC342922. The accounts status is GROUP and accounts are next due on 30/06/2024.

ENTIER LIMITED - WESTHILL

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLIVE HOUSE ENDEAVOUR DRIVE
WESTHILL
ABERDEENSHIRE
AB32 6UF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENTIER CATERING SERVICES LIMITED (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GUTHRIE LITTLE Apr 1947 British Director 2009-11-23 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2016-12-28 CURRENT
MR PETER BRUCE Aug 1965 British Director 2009-01-01 CURRENT
MR STEVEN ALAN RITCHIE Jan 1974 British Director 2018-03-26 CURRENT
MR MARTIN BENJAMIN GAMMON Feb 1956 British Director 2017-07-14 CURRENT
MR KEITH JOHN BARCLAY Jul 1985 British Director 2020-09-21 UNTIL 2024-04-26 RESIGNED
SCOTT SANDISON CAMPBELL Jun 1965 British Director 2012-05-14 UNTIL 2017-07-14 RESIGNED
BRIAN SMITH COLLIE Nov 1957 British Director 2008-09-08 UNTIL 2016-08-02 RESIGNED
COLIN DOUGLAS HENRY Feb 1960 British Director 2008-09-08 UNTIL 2017-07-14 RESIGNED
MR WILLIAM ROBERT HUTCHESON Nov 1949 British Director 2016-11-03 UNTIL 2017-08-28 RESIGNED
SCOTT MUNRO JACKSON Aug 1962 British Director 2008-09-08 UNTIL 2018-09-06 RESIGNED
MR MICHAEL JAMES REILLY May 1953 British Director 2008-05-15 UNTIL 2017-07-14 RESIGNED
MR MICHAEL JOHN SIBSON Apr 1972 British Director 2017-07-14 UNTIL 2020-09-21 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director 2012-02-02 UNTIL 2017-07-14 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2009-11-23 UNTIL 2012-12-20 RESIGNED
DOROTHY ANN STEWART Oct 1970 British Director 2009-01-01 UNTIL 2011-09-23 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2008-12-12 UNTIL 2016-11-09 RESIGNED
BURNETT & REID Corporate Secretary 2008-05-15 UNTIL 2008-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2017-10-01 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Bgf Nominees Limited (A/C Bgf Investments Lp) 2017-07-14 - 2019-08-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Bruce 2016-04-06 - 2017-07-14 8/1965 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Reilly 2016-04-06 - 2017-07-14 5/1953 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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