ST. MACHAR DEVELOPMENT COMPANY LIMITED - SHOTTS


Company Profile Company Filings

Overview

ST. MACHAR DEVELOPMENT COMPANY LIMITED is a Private Limited Company from SHOTTS and has the status: Active.
ST. MACHAR DEVELOPMENT COMPANY LIMITED was incorporated 51 years ago on 04/12/1972 and has the registered number: SC051935. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ST. MACHAR DEVELOPMENT COMPANY LIMITED - SHOTTS

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

DUNTILLAND QUARRY
SHOTTS
LANARKSHIRE
ML7 4NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP JASON NORAH Jul 1981 British Director 2019-05-01 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
DAVID MALCOLM KAYE May 1951 British Director RESIGNED
KEITH BARKER Aug 1945 Secretary 1998-02-03 UNTIL 2006-08-24 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2006-08-24 UNTIL 2012-03-30 RESIGNED
STUART BRUCE LOGUE Secretary 1996-01-01 UNTIL 1996-06-07 RESIGNED
CHARLES MCCOLE British Secretary RESIGNED
MICHAEL TELFORD Apr 1959 Secretary 1996-06-07 UNTIL 1998-02-03 RESIGNED
GUY WILSON Secretary 1993-10-01 UNTIL 1996-01-01 RESIGNED
MR TIMOTHY NICHOLAS GRIMES May 1953 British Director 1992-10-01 UNTIL 2005-05-29 RESIGNED
GRAHAM THOMPSON Apr 1952 British Director 1990-04-23 UNTIL 2005-07-21 RESIGNED
WILLIAM EDWARD SPINNEY Mar 1955 British Director 1988-12-29 UNTIL 1990-06-22 RESIGNED
WILLIAM EDWARD SPINNEY Mar 1955 British Director 1988-12-29 UNTIL 1989-05-04 RESIGNED
MR JAMES KEITH RETALLACK Jul 1957 British Director 2008-04-30 UNTIL 2011-06-30 RESIGNED
MR MICHAEL LUIGI PETER ZANRE Oct 1947 British Director RESIGNED
JOHN MONTGOMERY HUME May 1944 British Director 1994-02-01 UNTIL 1997-05-31 RESIGNED
MR TIMOTHY NICHOLAS GRIMES May 1953 British Director RESIGNED
ALISTAIR BREMNER Aug 1943 British Director RESIGNED
ALAN JOHN FINLAYSON Apr 1945 British Director 1988-09-19 UNTIL 1994-03-07 RESIGNED
MARTYN ANTHONY ELLIS May 1956 British Director RESIGNED
MR BARRY JOHN CROUCHER Sep 1946 English Director RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2006-12-14 UNTIL 2022-12-31 RESIGNED
MR PHILIP ROY BARLTROP Oct 1955 British Director 2001-06-22 UNTIL 2006-12-31 RESIGNED
JOHN BARLOW Apr 1946 British Director 1989-06-19 UNTIL 1990-04-23 RESIGNED
MR ROBERT MICHAEL BALDWIN Apr 1944 English Director RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2011-07-01 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregate Industries Uk Limited 2022-03-15 Markfield   Leicestershire Ownership of shares 75 to 100 percent
John Fyfe Limited 2016-04-06 - 2022-03-14 Shotts   Lanarkshire Ownership of shares 75 to 100 percent

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