MCVITIE & PRICE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MCVITIE & PRICE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MCVITIE & PRICE LIMITED was incorporated 112 years ago on 05/06/1911 and has the registered number: SC007907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCVITIE & PRICE LIMITED was incorporated 112 years ago on 05/06/1911 and has the registered number: SC007907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCVITIE & PRICE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK OLDHAM | May 1959 | British | Director | 2000-07-28 | CURRENT |
MR MARK OLDHAM | May 1959 | British | Secretary | 2001-03-30 | CURRENT |
MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 2000-09-26 UNTIL 2006-12-18 | RESIGNED |
MICHAEL DAVID WILKINSON | Apr 1949 | British | Director | 2000-08-09 UNTIL 2001-03-30 | RESIGNED |
ALAN DALZIEL FREW | Sep 1948 | British | Secretary | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
DEREK ROBERT JAMES STEWART | Jan 1935 | British | Secretary | RESIGNED | |
MICHAEL DAVID WILKINSON | Apr 1949 | British | Secretary | 1999-11-26 UNTIL 2001-03-30 | RESIGNED |
BERTRAND MARC ANDRE MEUNIER | Mar 1956 | French | Director | 2000-06-30 UNTIL 2006-12-15 | RESIGNED |
MICHAEL DAVID WIKLINSON | Apr 1949 | British | Director | 1999-11-26 UNTIL 2000-07-12 | RESIGNED |
ROBERT A SCHIFFNER JR | Oct 1949 | Us | Director | 2000-06-30 UNTIL 2000-12-21 | RESIGNED |
DEREK ROBERT JAMES STEWART | Jan 1935 | British | Director | RESIGNED | |
MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2005-04-28 UNTIL 2018-05-25 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2000-06-30 UNTIL 2002-02-28 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2000-06-30 UNTIL 2000-07-14 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2001-03-30 UNTIL 2004-10-05 | RESIGNED |
MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | 2000-06-30 UNTIL 2001-03-30 | RESIGNED |
DOMINIQUE MEGRET | Mar 1947 | French | Director | 2000-06-30 UNTIL 2000-07-14 | RESIGNED |
MR ALASTAIR GEORGE CLARK | Jun 1941 | British | Director | RESIGNED | |
IAN HASLEGRAVE | Aug 1968 | British | Director | 2000-07-28 UNTIL 2004-12-03 | RESIGNED |
MS SUSAN FURST | May 1952 | British | Director | 2001-09-13 UNTIL 2012-04-17 | RESIGNED |
ALAN DALZIEL FREW | Sep 1948 | British | Director | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Biscuits (Holdings) Limited | 2017-09-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Corporate Trustee Company (Uk) Limited | 2016-04-06 - 2017-09-04 | London | Ownership of shares 75 to 100 percent |