STANCROFT CAPITAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STANCROFT CAPITAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STANCROFT CAPITAL LIMITED was incorporated 49 years ago on 03/05/1974 and has the registered number: SC055587. The accounts status is FULL and accounts are next due on 30/09/2024.
STANCROFT CAPITAL LIMITED was incorporated 49 years ago on 03/05/1974 and has the registered number: SC055587. The accounts status is FULL and accounts are next due on 30/09/2024.
STANCROFT CAPITAL LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER SEBASTIAN BERRY | Aug 1981 | British,French | Director | 2016-04-19 | CURRENT |
MRS CLAIRE ELSPETH SATOW | Feb 1958 | British | Secretary | 1999-11-10 | CURRENT |
MRS CLAIRE ELSPETH SATOW | Feb 1958 | British | Director | 2000-03-31 | CURRENT |
MR TIMOTHY CHARLES PILKINGTON | Dec 1940 | British | Director | 2007-10-04 | CURRENT |
MR WILLIAM ALEXANDER BERRY | Mar 1978 | British,French | Director | 2007-10-04 | CURRENT |
ALLAN CAMPBELL FRASER | Oct 1931 | British | Director | RESIGNED | |
DR ALISTER WILLIAM COUTTS | Dec 1950 | Director | 1991-04-26 UNTIL 1993-06-30 | RESIGNED | |
RAYMOND PERCIVAL ST GEORGE CAZALET | Apr 1931 | British | Director | RESIGNED | |
MR NICHOLAS WILLIAM BERRY | Jul 1942 | British | Director | 1993-12-21 UNTIL 2007-11-08 | RESIGNED |
EDWARD GUY ABEL | Nov 1944 | British | Director | 1993-12-21 UNTIL 2000-03-31 | RESIGNED |
JOHN MCCLEMENTS | Apr 1947 | Director | 1991-04-26 UNTIL 1991-07-09 | RESIGNED | |
MICHAEL FITZGERALD HEATHCOAT AMORY | Oct 1941 | British | Director | 2007-10-04 UNTIL 2016-02-25 | RESIGNED |
JAMES HENRY HIGGINS | Apr 1948 | British | Director | 1991-04-26 UNTIL 1993-12-21 | RESIGNED |
JAMES MICHAEL KERR | British | Director | RESIGNED | ||
EDWARD GUY ABEL | Nov 1944 | British | Secretary | 1993-12-21 UNTIL 1999-11-10 | RESIGNED |
JOHN MCCLEMENTS | Apr 1947 | Secretary | 1991-04-26 UNTIL 1991-07-09 | RESIGNED | |
DR ALISTER WILLIAM COUTTS | Dec 1950 | Secretary | 1991-07-10 UNTIL 1993-06-30 | RESIGNED | |
JAMES HENRY HIGGINS | Apr 1948 | British | Secretary | 1993-07-01 UNTIL 1993-12-21 | RESIGNED |
IAIN DAVID MACLACHLAN | Secretary | RESIGNED | |||
DOUGLAS BROWN | Secretary | 1990-09-17 UNTIL 1991-04-26 | RESIGNED | ||
IAIN DAVID MACLACHLAN | Director | 1989-01-17 UNTIL 1990-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stancroft Trust Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Significant influence or control |