STEVENSTON HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STEVENSTON HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STEVENSTON HOLDINGS LIMITED was incorporated 52 years ago on 25/06/1971 and has the registered number: SC048881. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STEVENSTON HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
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

CLYDE & CO ALBANY HOUSE
EDINBURGH
SCOTLAND
EH1 3QR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL SMALLEY Nov 1958 British Director 2015-02-25 CURRENT
STEPHEN BRUCE RAY Jun 1962 British Director 2023-12-31 CURRENT
HALINA BARBARA MCGREGOR Oct 1951 Canadian Director 1994-05-19 UNTIL 1995-09-30 RESIGNED
LYNETTE JEAN CHERRYL CARTER Secretary 2017-06-13 UNTIL 2018-05-31 RESIGNED
MR GEOFFREY GEORGE ATTRILL Apr 1954 Secretary 2002-12-31 UNTIL 2005-04-07 RESIGNED
MICHAEL FLEMING Nov 1947 British Secretary 1996-08-14 UNTIL 1998-03-02 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary RESIGNED
MRS MARGARET HIRST Aug 1957 British Secretary 2005-04-05 UNTIL 2009-04-27 RESIGNED
MATTHEW LYNN ANDERSON TEMPLETON Jun 1948 Secretary 1998-03-03 UNTIL 2002-12-31 RESIGNED
PETER GEORGE THOMPSON May 1937 British Director 1993-07-01 UNTIL 1994-09-30 RESIGNED
DR PHILIP DENNIS ROBERTS Feb 1944 British Director 2003-07-03 UNTIL 2004-12-15 RESIGNED
STEPHEN ALLEN ROBERTS Aug 1955 British Director 2003-07-03 UNTIL 2009-04-27 RESIGNED
BRIAN THOMPSON Nov 1953 British Director 2003-07-03 UNTIL 2004-08-24 RESIGNED
MR PETER EDWARD WHITTLE Dec 1952 British Director 2000-02-10 UNTIL 2002-01-30 RESIGNED
DAVID ALLAN TURNER Nov 1971 British Director 2019-12-11 UNTIL 2020-09-01 RESIGNED
MR. DAVID ALLAN TURNER Nov 1971 British Director 2015-02-25 UNTIL 2015-04-27 RESIGNED
STUART WALSH Oct 1964 British Director 2010-04-22 UNTIL 2019-12-13 RESIGNED
O.H. DIRECTOR LIMITED Corporate Director 2009-04-27 UNTIL 2015-02-25 RESIGNED
MR BENJAMIN WILLIAMS Jun 1986 British Director 2020-09-01 UNTIL 2023-12-31 RESIGNED
FRANK MCDONALD MURRAY Sep 1936 British Director RESIGNED
BRIAN RAYMOND HARRIS Dec 1943 British Director 1994-08-01 UNTIL 1996-08-07 RESIGNED
JOHN PETER LYNCH Nov 1943 American Director 1994-11-11 UNTIL 1996-08-07 RESIGNED
MRS MARGARET HIRST Aug 1957 British Director 2004-08-24 UNTIL 2010-04-22 RESIGNED
BRIAN RAYMOND HARRIS Dec 1943 British Director RESIGNED
MR STEPHEN HAMLETT Jun 1952 British Director 2002-05-01 UNTIL 2003-07-31 RESIGNED
MR FREDERICK PHILP GRAY Apr 1944 British Director 1998-09-01 UNTIL 2003-07-31 RESIGNED
MICHAEL FLEMING Nov 1947 British Director 1995-11-09 UNTIL 1998-03-02 RESIGNED
MR ALLAN DOUGLAS CLEMENTS Jun 1952 British Director 1994-11-11 UNTIL 2003-07-31 RESIGNED
DR. IAN RODGER CAMERON May 1950 British Director 1998-03-03 UNTIL 2002-12-31 RESIGNED
ROBERT WILLIAM CLARK Jun 1937 British Director RESIGNED
O.H. SECRETARIAT LIMITED Corporate Secretary 2009-04-27 UNTIL 2017-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ergon Investments Uk Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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