HEPBURN & ROSS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HEPBURN & ROSS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HEPBURN & ROSS LIMITED was incorporated 88 years ago on 05/02/1936 and has the registered number: SC018928. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEPBURN & ROSS LIMITED was incorporated 88 years ago on 05/02/1936 and has the registered number: SC018928. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HEPBURN & ROSS LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 QUEEN STREET
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT JOHN MCCROSKIE | Nov 1967 | British | Director | 2017-08-24 | CURRENT |
| MR PAUL ANDREW HYDE | Sep 1972 | British | Director | 2017-08-24 | CURRENT |
| MR GAVIN JAMES MURRAY | Secretary | 2020-09-01 | CURRENT | ||
| JAMES EDWARD TURLE | Nov 1940 | British | Director | RESIGNED | |
| MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2015-01-01 UNTIL 2016-07-04 | RESIGNED |
| BARRIE MASON JACKSON | May 1955 | British | Director | RESIGNED | |
| MR RICHARD JACKSON ARROL HUNTER | May 1955 | British | Director | 2005-05-31 UNTIL 2014-07-01 | RESIGNED |
| MR PAUL ALPHONSE ANDRE GUERIN | Mar 1951 | British | Director | RESIGNED | |
| SIR JOHN JAMES GRIFFEN GOOD | Sep 1943 | British | Director | RESIGNED | |
| MR. IAN BARRETT CURLE | Oct 1961 | British | Director | 2005-05-31 UNTIL 2015-01-01 | RESIGNED |
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Director | 2005-05-31 UNTIL 2020-09-01 | RESIGNED |
| MR. IAIN BUCHANAN BIRRELL | Mar 1942 | British | Director | RESIGNED | |
| GEORGE LEGGAT | Dec 1945 | British | Secretary | RESIGNED | |
| MR MARTIN ALEXANDER COOKE | Sep 1961 | British | Secretary | 1997-07-01 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edrington Distillers Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |