SCARBOROUGH HERMISTON LIMITED - INVERKEITHING
Company Profile | Company Filings |
Overview
SCARBOROUGH HERMISTON LIMITED is a Private Limited Company from INVERKEITHING SCOTLAND and has the status: Active.
SCARBOROUGH HERMISTON LIMITED was incorporated 11 years ago on 14/01/2013 and has the registered number: SC440224. The accounts status is FULL and accounts are next due on 31/10/2024.
SCARBOROUGH HERMISTON LIMITED was incorporated 11 years ago on 14/01/2013 and has the registered number: SC440224. The accounts status is FULL and accounts are next due on 31/10/2024.
SCARBOROUGH HERMISTON LIMITED - INVERKEITHING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 29/01/2023 | 31/10/2024 |
Registered Office
MUIR HOUSE
INVERKEITHING
KY11 1HY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOPE STREET (NO. 146) LIMITED (until 07/08/2013)
HOPE STREET (NO. 146) LIMITED (until 07/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN SMITH | Nov 1971 | British | Director | 2023-08-01 | CURRENT |
MR RONALD WILLIAM MUIR | Feb 1958 | British | Director | 2013-01-14 | CURRENT |
MR JOHN WOOD MUIR | May 1936 | British | Director | 2013-01-14 | CURRENT |
MR ALAN CRAWFORD MUIR | Nov 1959 | British | Director | 2021-02-01 | CURRENT |
MR DEREK LAURENCE ADAM | Secretary | 2023-09-15 | CURRENT | ||
MR JOHN SHEARER HARDIE WATT | Secretary | 2018-06-15 UNTIL 2023-09-15 | RESIGNED | ||
MR WILLIAM STEPHEN MCALISTER | Jan 1982 | British | Director | 2013-01-14 UNTIL 2016-09-09 | RESIGNED |
MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2013-01-14 UNTIL 2018-05-08 | RESIGNED |
MR SIMON ANDREW MARSHALL | Aug 1974 | British | Director | 2016-09-09 UNTIL 2018-05-08 | RESIGNED |
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-26 UNTIL 2018-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scarscot Holdings Limited | 2016-04-06 - 2018-05-08 | Stirling |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
J W Muir Group Plc | 2016-04-06 | Inverkeithing |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |