WILLIAM HILL (CALEDONIAN) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WILLIAM HILL (CALEDONIAN) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WILLIAM HILL (CALEDONIAN) LIMITED was incorporated 60 years ago on 17/02/1964 and has the registered number: SC039934. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLIAM HILL (CALEDONIAN) LIMITED was incorporated 60 years ago on 17/02/1964 and has the registered number: SC039934. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILLIAM HILL (CALEDONIAN) LIMITED - GLASGOW
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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
44 ST ENOCH SQUARE
GLASGOW
SCOTLAND
G1 4DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
| MR PHILIP LE-GRICE | Aug 1986 | British | Director | 2021-07-26 | CURRENT |
| MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-07-31 UNTIL 2019-05-24 | RESIGNED |
| MICHAEL EDWARD SMITH | Jan 1947 | British | Director | RESIGNED | |
| MR STEPHEN GERARD OLIVE | Aug 1953 | British | Director | 1994-03-04 UNTIL 1996-11-29 | RESIGNED |
| LIAM JOHN MCGUIGAN | Oct 1944 | British | Director | RESIGNED | |
| THOMAS DANIEL SINGER | May 1963 | British | Director | 2001-03-21 UNTIL 2006-11-06 | RESIGNED |
| MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
| SARAH ANDERSON | Oct 1977 | Secretary | 2006-07-12 UNTIL 2007-10-26 | RESIGNED | |
| LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-14 | RESIGNED | ||
| NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1999-06-30 UNTIL 2004-05-31 | RESIGNED |
| MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
| MR KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN | Nov 1941 | British | Secretary | RESIGNED | |
| ANDREA LOUISE MACQUEEN | Secretary | 2004-05-31 UNTIL 2006-07-12 | RESIGNED | ||
| MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
| MR DENNIS READ | British | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | |
| MR MATTHEW JOHN SPENCER MOTT | British | Secretary | 1996-11-01 UNTIL 1999-06-30 | RESIGNED | |
| MICHAEL JOHN WHELAN | Jan 1941 | British | Secretary | RESIGNED | |
| BALBIR KELLY-BISLA | Secretary | 2018-12-14 UNTIL 2020-03-25 | RESIGNED | ||
| ROBERT LAMBERT | May 1941 | British | Director | 1989-12-12 UNTIL 2001-04-12 | RESIGNED |
| JOHN MICHAEL BROWN | Sep 1942 | British | Director | 1989-12-12 UNTIL 2001-03-21 | RESIGNED |
| MR SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2020-03-25 UNTIL 2022-07-01 | RESIGNED |
| MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2015-11-06 | RESIGNED |
| MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 1997-12-01 UNTIL 1999-02-08 | RESIGNED |
| MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1997-12-01 UNTIL 1998-06-15 | RESIGNED |
| JOSIE HAVITA | Dec 1978 | British | Director | 2022-06-21 UNTIL 2022-11-04 | RESIGNED |
| MR WILLIAM LESLIE HAYGARTH | Jul 1954 | British | Director | 1994-03-04 UNTIL 2004-10-29 | RESIGNED |
| BALBIR KELLY-BISLA | Oct 1974 | British | Director | 2018-12-14 UNTIL 2020-03-25 | RESIGNED |
| LUKE AMOS THOMAS | Jun 1966 | British | Director | 2013-09-16 UNTIL 2018-12-14 | RESIGNED |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2007-04-12 UNTIL 2010-03-31 | RESIGNED |
| MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-05-24 UNTIL 2021-07-26 | RESIGNED |
| STEPHEN FREDERICK MCADAM | Jul 1953 | British | Director | RESIGNED | |
| DAVID LOWREY | Mar 1948 | British | Director | 2001-03-21 UNTIL 2006-04-05 | RESIGNED |
| NORMAN VICKERS | Mar 1945 | British | Director | RESIGNED | |
| MR ANTHONY DAVID STEELE | Jan 1963 | British | Director | 2008-12-31 UNTIL 2018-07-31 | RESIGNED |
| MR IAN JOHN SPEARING | Sep 1947 | British | Director | 2001-03-21 UNTIL 2008-12-31 | RESIGNED |
| MR SHAILEN WASANI | Jun 1960 | British | Director | 2001-03-21 UNTIL 2007-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Hill Organization Limited | 2022-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |