TILBURY HOMES (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TILBURY HOMES (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TILBURY HOMES (SCOTLAND) LIMITED was incorporated 51 years ago on 22/08/1972 and has the registered number: SC051251. The accounts status is DORMANT and accounts are next due on 30/09/2023.

TILBURY HOMES (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

REGUS, WESTPOINT 4 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-29 CURRENT
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
TREVOR SLATER Oct 1942 British Director RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Secretary 1992-07-10 UNTIL 1993-06-30 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2003-02-28 UNTIL 2017-12-22 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2000-02-21 UNTIL 2003-02-28 RESIGNED
PAUL GERARD MCGILLY Mar 1961 Secretary 1993-07-01 UNTIL 1999-01-07 RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2021-02-02 RESIGNED
RUSSELL FERGUSON Aug 1970 Secretary 1999-07-30 UNTIL 2000-02-21 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1999-01-07 UNTIL 1999-07-30 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 1992-07-10 UNTIL 1993-06-30 RESIGNED
GEOFFREY WHEELER Nov 1945 Secretary RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Director 2001-11-19 UNTIL 2003-02-28 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2021-02-04 RESIGNED
GEOFFREY WHEELER Nov 1945 Director RESIGNED
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2018-08-31 UNTIL 2021-07-30 RESIGNED
ROGER BOWMAN STODDART Feb 1950 British Director RESIGNED
NORMAN GILL JOHNSTON Jan 1936 British Director 1992-12-17 UNTIL 1996-01-20 RESIGNED
GORDON WILLIAM KING Mar 1931 British Director RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2001-10-03 UNTIL 2007-10-17 RESIGNED
GEOFFREY CHARLES HONEYBALL Apr 1944 British Director 2000-02-21 UNTIL 2002-01-18 RESIGNED
ALEXANDER GREENHORN Dec 1942 British Director RESIGNED
GEORGE GIBNEY Dec 1948 British Director RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2000-02-21 UNTIL 2017-12-22 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Group Limited 2019-09-25 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interserve Plc 2016-04-06 - 2019-09-25 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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