OLD SCOTTISH COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
OLD SCOTTISH COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
OLD SCOTTISH COMPANY LIMITED was incorporated 116 years ago on 27/09/1907 and has the registered number: SC006637. The accounts status is DORMANT.
OLD SCOTTISH COMPANY LIMITED was incorporated 116 years ago on 27/09/1907 and has the registered number: SC006637. The accounts status is DORMANT.
OLD SCOTTISH COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED (until 30/10/2017)
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED (until 30/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2020 | 10/05/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN KATHLEEN LAKE | May 1961 | British,Australian | Director | 2009-12-09 | CURRENT |
JENNIFER GANDY | Secretary | 2011-03-11 | CURRENT | ||
MR. MICHAEL WILLIAM LUDLOW | Oct 1973 | British | Director | 2019-06-11 | CURRENT |
WALTER KIELHOLZ | Feb 1951 | Swiss | Director | 1998-04-24 UNTIL 2002-12-31 | RESIGNED |
STEPHEN JOHN RILEY | Mar 1955 | British | Director | 1998-01-05 UNTIL 1998-12-31 | RESIGNED |
PHILIPPE REGAZZONI | Jun 1969 | Swiss | Director | 2006-04-26 UNTIL 2009-11-09 | RESIGNED |
BRIAN TREVOR GEORGE PREVOST | May 1932 | British | Director | 1997-05-14 UNTIL 2000-04-14 | RESIGNED |
ANN FRANCES GODBEHERE | Apr 1955 | Canadian Director | Director | 2003-07-15 UNTIL 2006-12-31 | RESIGNED |
MICHAEL GEORGE NEWMARCH | May 1938 | British | Director | 1990-05-01 UNTIL 1991-09-03 | RESIGNED |
STUART MCADAM | Mar 1952 | British | Director | 1994-08-17 UNTIL 1998-03-20 | RESIGNED |
JOHN LOCK | Jul 1930 | British | Director | RESIGNED | |
MARTYN RONALD PARKER | Nov 1957 | British | Director | 2006-01-01 UNTIL 2006-07-11 | RESIGNED |
MICHEL MARIE LIES | May 1954 | Luxembourg | Director | 2000-04-14 UNTIL 2006-04-26 | RESIGNED |
DR MICHAEL JOHN LAWRENCE | Oct 1943 | British | Director | 1991-02-05 UNTIL 1991-09-03 | RESIGNED |
SUSAN KATHLEEN LAKE | Jun 1961 | British/Australian | Director | 2009-12-09 UNTIL 2009-12-09 | RESIGNED |
THOMAS ROBERTS | Jun 1930 | British | Director | 1997-05-14 UNTIL 1998-04-24 | RESIGNED |
RUDOLF KELLENBERGER | Apr 1945 | Swiss | Director | 1997-01-21 UNTIL 2002-12-31 | RESIGNED |
SIMON JUKES | Jul 1975 | British | Director | 2014-06-03 UNTIL 2019-06-14 | RESIGNED |
RICHARD OWEN HUDSON | Jul 1952 | British | Director | 2005-07-01 UNTIL 2006-12-31 | RESIGNED |
MICHAEL PATRICK LYONS | Mar 1963 | Irish | Director | RESIGNED | |
SHEREE DENISE WHATLEY | Jan 1956 | British | Secretary | 1997-05-01 UNTIL 2000-05-02 | RESIGNED |
ALAN JOHN TITCHENER | Dec 1965 | British | Secretary | 2008-04-01 UNTIL 2011-03-10 | RESIGNED |
SARAH LEWIS | Secretary | 2006-06-01 UNTIL 2008-03-31 | RESIGNED | ||
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | 2000-05-02 UNTIL 2006-05-31 | RESIGNED | |
IAIN FRASER CAMPBELL | Sep 1945 | Secretary | RESIGNED | ||
WALTER JAKOB WICKLI | Apr 1945 | Swiss | Director | 2005-08-01 UNTIL 2006-07-11 | RESIGNED |
HANS-ERIK FOLKE ANDERSSON | Aug 1950 | Swedish | Director | 1993-01-01 UNTIL 1997-01-15 | RESIGNED |
JOHN RICHARD COOMBER | Feb 1949 | British | Director | 1997-01-21 UNTIL 2006-12-31 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2006-11-09 UNTIL 2009-01-13 | RESIGNED |
SIR COLIN MURRAY CAMPBELL | Dec 1944 | British | Director | 1999-01-01 UNTIL 2005-04-28 | RESIGNED |
MICHAEL BANNISTER BROWN | Jul 1931 | British | Director | RESIGNED | |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | 1998-04-25 UNTIL 2006-12-31 | RESIGNED |
JOHN ENGESTROM | Feb 1942 | Swedish | Director | 1992-07-01 UNTIL 1997-01-15 | RESIGNED |
RICHARD MARK BREWSTER | May 1956 | British | Director | 1992-04-01 UNTIL 1997-03-14 | RESIGNED |
MR RONALD KENNETH BISHOP | Jul 1926 | British | Director | 1997-05-14 UNTIL 1998-04-24 | RESIGNED |
DR CATHERINE ELISABETH DORCAS BELL | Apr 1951 | British | Director | 1999-01-01 UNTIL 2006-12-31 | RESIGNED |
MR JOHN OLIVER AUSTIN | Jun 1935 | British | Director | RESIGNED | |
WILLIAM ROBERT PATRICK DALTON | Dec 1943 | Canadian,Irish | Director | 2005-07-01 UNTIL 2006-12-31 | RESIGNED |
MARTIN ALBERS | Jul 1960 | Swiss | Director | 1999-04-23 UNTIL 2002-07-01 | RESIGNED |
MARTIN ALBERS | Jul 1960 | Swiss | Director | 2006-01-01 UNTIL 2006-12-31 | RESIGNED |
JACQUES ALFRED GILBERT AIGRAIN | Aug 1954 | French | Director | 2001-08-15 UNTIL 2006-12-31 | RESIGNED |
RUURD DE FLUITER | Aug 1948 | British | Director | 2002-07-01 UNTIL 2005-08-01 | RESIGNED |
CLARE JANE BOUSFIELD | Jun 1968 | British | Director | 2007-01-01 UNTIL 2007-05-31 | RESIGNED |
JOHN HENRY FITZPATRICK | Nov 1956 | American | Director | 2003-04-01 UNTIL 2006-07-03 | RESIGNED |
JACQUES ERNEST DUBOIS | Mar 1949 | American | Director | 2000-08-16 UNTIL 2005-04-28 | RESIGNED |
MICHAEL STEPHEN HARVEY | Jul 1940 | British | Director | RESIGNED | |
MR PETER GEOFFREY WARD | May 1942 | British | Director | 2000-08-16 UNTIL 2006-12-31 | RESIGNED |
MR ROGER JAMES SANSOM | Mar 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swiss Re Ltd | 2016-04-06 | Zurich 8002 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |