WILLIAM SANDERSON & SON, LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WILLIAM SANDERSON & SON, LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WILLIAM SANDERSON & SON, LIMITED was incorporated 127 years ago on 19/05/1896 and has the registered number: SC003197. The accounts status is DORMANT and accounts are next due on 31/03/2025.

WILLIAM SANDERSON & SON, LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

11 LOCHSIDE PLACE
EDINBURGH
EH12 9HA
SCOTLAND

This Company Originates in : United Kingdom

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
KARA ELIZABETH MAJOR Apr 1977 American Director 2018-08-01 CURRENT
MR JAMES MATTHEW CRAYDEN EDMUNDS Oct 1974 British Director 2018-03-08 CURRENT
DORA KERESZTESI Mar 1986 Hungarian Director 2020-09-11 CURRENT
MARK DAVID PETERS Mar 1959 British Director 1998-03-31 UNTIL 2000-06-01 RESIGNED
MR ANDREW MARK SMITH Dec 1964 British Director 2010-09-23 UNTIL 2012-02-02 RESIGNED
JOHN WILLIAM SMART Nov 1928 British Director RESIGNED
IAN HENRY ROSS Oct 1942 British Director RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Director 2010-09-23 UNTIL 2016-06-30 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Director 2011-03-24 UNTIL 2018-03-09 RESIGNED
ROGER HUGH MYDDELTON Aug 1942 British Director 1998-03-31 UNTIL 2000-06-01 RESIGNED
SALLY CATHERINE MOORE Nov 1965 British Director 2010-09-23 UNTIL 2011-03-24 RESIGNED
MR NANDOR MAKOS Mar 1964 Hungarian Director 2010-09-23 UNTIL 2014-08-01 RESIGNED
MRS ANIKO MAHLER Nov 1976 Hungarian Director 2015-11-05 UNTIL 2018-08-01 RESIGNED
MR RICHARD NEIL WATLING Nov 1948 British Director 2005-11-04 UNTIL 2011-04-17 RESIGNED
MR JOHN JAMES NICHOLLS Secretary 2010-09-23 UNTIL 2012-02-02 RESIGNED
RONALD JAMES GILCHRIST Feb 1950 British Secretary RESIGNED
VALERIE ANN LYNCH Mar 1963 Secretary 1998-03-31 UNTIL 1999-08-17 RESIGNED
MRS CLAIRE ELIZABETH MATTHEWS Secretary 2012-02-02 UNTIL 2018-01-05 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 1999-08-17 UNTIL 2000-06-01 RESIGNED
JONATHAN MICHAEL GUTTRIDGE Secretary 2018-01-05 UNTIL 2018-04-20 RESIGNED
MRS VICTORIA COOPER Secretary 2015-11-05 UNTIL 2017-03-23 RESIGNED
RONALD JAMES GILCHRIST Feb 1950 British Director RESIGNED
DIAGEO CORPORATE OFFICER A LIMITED Corporate Director 2000-06-01 UNTIL 2010-09-23 RESIGNED
DIAGEO CORPORATE OFFICER B LIMITED Corporate Secretary 2000-06-01 UNTIL 2010-09-23 RESIGNED
MR PAUL GILBERT ANTROBUS Dec 1941 British Director 1992-11-01 UNTIL 1998-03-31 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2011-04-01 UNTIL 2012-02-02 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Director 1998-03-31 UNTIL 2000-06-01 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2010-09-23 UNTIL 2011-03-31 RESIGNED
MR GAVIN PAUL CRICKMORE Nov 1958 British Director 2010-09-23 UNTIL 2012-02-02 RESIGNED
MR JOSE ALBERTO IBEAS FRANCO Mar 1972 Spanish Director 2011-12-16 UNTIL 2012-02-02 RESIGNED
GEOFFREY WILLIAM KING Dec 1944 British Director 1992-12-01 UNTIL 1998-03-31 RESIGNED
DAVID FREDERICK HARLOCK Aug 1960 British Director 2016-05-26 UNTIL 2018-08-01 RESIGNED
MR IAN ANTHONY HOCKNEY Apr 1975 British Director 2014-10-01 UNTIL 2015-11-05 RESIGNED
MR FINN JOHNSSON Feb 1946 Swedish Director 1996-01-01 UNTIL 1998-02-28 RESIGNED
NEILSON THOMAS KERR Dec 1948 British Director 1992-12-01 UNTIL 1998-03-31 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2011-03-24 UNTIL 2012-02-02 RESIGNED
GABOR KOVACS Oct 1980 Hungarian Director 2018-08-01 UNTIL 2020-09-01 RESIGNED
JOHN DOUGLAS WATSON May 1935 British Director RESIGNED
DIAGEO CORPORATE OFFICER B LIMITED Corporate Director 2000-06-01 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Scotland Limited 2016-04-10 Eh12 9ha   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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