GLASGOW STOCKHOLDERS TRUST LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLASGOW STOCKHOLDERS TRUST LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLASGOW STOCKHOLDERS TRUST LIMITED was incorporated 96 years ago on 30/11/1927 and has the registered number: SC014842. The accounts status is DORMANT.

GLASGOW STOCKHOLDERS TRUST LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES MILLS Jul 1958 British Director 2008-09-02 CURRENT
MR JOHN ROGER MARSHALL Apr 1944 British Director 1992-10-12 UNTIL 1995-10-19 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-11-07 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2006-06-09 UNTIL 2017-06-30 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Secretary RESIGNED
HILARY MYRA ELLSON Nov 1962 Secretary 1995-12-31 UNTIL 2006-06-09 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary 1989-12-04 UNTIL 1993-03-31 RESIGNED
MR PAUL JOHN MCKENNA Mar 1956 British Director 1997-02-28 UNTIL 2017-06-08 RESIGNED
ROGER NORMAN SAINSBURY Jun 1940 British Director RESIGNED
MR KEITH WOODWARD Jan 1954 British Director 1995-12-31 UNTIL 2006-04-30 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 1996-06-13 UNTIL 2004-01-01 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Director 2006-04-30 UNTIL 2008-09-02 RESIGNED
BRIAN JOHN WATKINS Sep 1937 British Director RESIGNED
SIR EDGAR PHILIP BECK Aug 1934 British Director RESIGNED
CHARLES RICHARD BARTON Apr 1950 British Director 1995-06-12 UNTIL 1996-06-13 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-11-07 RESIGNED
MR CLIVE BECK Apr 1937 British Director RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-09-02 UNTIL 2017-06-30 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 1993-03-31 UNTIL 1995-12-31 RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 2004-01-01 UNTIL 2008-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Jm Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BARCLAY MOWLEM (ASIA) LIMITED LONDON ... FULL 70100 - Activities of head offices
CARILLION GB LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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CARILLION ASP LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
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CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

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