THE BRITISH LINEN COMPANY LIMITED -


Company Profile Company Filings

Overview

THE BRITISH LINEN COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE BRITISH LINEN COMPANY LIMITED was incorporated 44 years ago on 06/09/1977 and has the registered number: SC063024. The accounts status is DORMANT and accounts are next due on 30/09/2021.

THE BRITISH LINEN COMPANY LIMITED -

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 31/12/2019 30/09/2021

Registered Office

THE MOUND
EH1 1YZ

This Company Originates in : United Kingdom
Previous trading names include:
THE BRITISH LINEN BANK LIMITED (until 05/06/2002)

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-08-23 CURRENT
MR PHILIP ROBERT GRANT Jan 1966 British Director 2009-01-16 CURRENT
PHILIP GRIMSHAW LIVESEY Jan 1925 British Director RESIGNED
COLIN DAVID LESLIE Aug 1952 British Director 1999-03-01 UNTIL 2000-05-01 RESIGNED
MRS LESLEY MARY SAMUEL KNOX Sep 1953 British Director 1997-09-08 UNTIL 2001-09-18 RESIGNED
JAMES EDDIE KIDD Nov 1946 British Director 1991-08-01 UNTIL 1997-10-01 RESIGNED
IAN BROWNLIE INGLIS Feb 1941 British Director 1998-02-12 UNTIL 2001-09-18 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Director RESIGNED
MR NOEL LORNE FORSYTH Dec 1956 British Director 1996-05-07 UNTIL 1997-02-02 RESIGNED
LINDSAY MOFFAT FORBES May 1953 British Director 1991-08-01 UNTIL 1994-06-10 RESIGNED
MR RICHARD JAMES GUY DAVIES Dec 1953 British Director 1995-02-01 UNTIL 1999-09-22 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2005-12-31 UNTIL 2009-01-16 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director 1997-10-01 UNTIL 1999-09-22 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1997-09-01 UNTIL 1999-07-29 RESIGNED
IAN FORBES BROWN Mar 1929 British Director RESIGNED
MR ANTHONY PHILIP BROWN Jul 1947 British Director 1997-06-25 UNTIL 1997-10-01 RESIGNED
JAMES EDWARD BOYD Sep 1928 British Director RESIGNED
MR JAMES EDWARD BLACK Jul 1942 British Director 1997-10-01 UNTIL 1998-03-02 RESIGNED
DOUGLAS ROBERT BLACK Aug 1949 British Director 1991-08-01 UNTIL 1997-10-01 RESIGNED
MR THOMAS BENNIE Nov 1932 British Director 1992-12-23 UNTIL 1997-10-01 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 2003-12-31 UNTIL 2012-12-31 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director RESIGNED
PETER MACKAY Jul 1940 British Director 1997-10-01 UNTIL 1999-09-22 RESIGNED
IAN DUNCAN MACKAY May 1959 British Director 1998-04-01 UNTIL 1999-09-15 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Director 2003-12-31 UNTIL 2010-12-14 RESIGNED
MARGARET ELIZABETH SMART Feb 1947 British Director 1998-07-21 UNTIL 2003-12-31 RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director 1997-10-01 UNTIL 1999-09-22 RESIGNED
ERIC FENTON SANDERSON Oct 1951 British Director RESIGNED
SIR THOMAS NEILSON RISK Sep 1922 British Director RESIGNED
PETER HENRY REDHEAD May 1937 British Director 1993-07-28 UNTIL 1997-05-20 RESIGNED
ALEXANDER DOUGLAS PEEBLES Aug 1947 British Director 1990-05-01 UNTIL 1998-07-15 RESIGNED
SIR DAVID BRUCE PATTULLO Jan 1938 British Director RESIGNED
SIR DAVID BRUCE PATTULLO Jan 1938 British Director 1997-10-01 UNTIL 1998-02-28 RESIGNED
DUNCAN JAMES MACLEOD Nov 1934 British Director RESIGNED
MR EDWARD DAVIDSON MURRAY Nov 1951 British Director 1991-08-01 UNTIL 1997-10-01 RESIGNED
ALEXANDER DAVID NICOL Jul 1938 British Director RESIGNED
DR WILLIAM MOYES Sep 1949 British Director 1996-10-30 UNTIL 1997-10-01 RESIGNED
WILLIAM CHARLES CARNEGIE MORRISON Feb 1938 British Director 1994-01-26 UNTIL 1997-02-28 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2001-09-25 UNTIL 2005-12-31 RESIGNED
JAMES MILLER Sep 1934 British Director RESIGNED
WILLIAM GORDON MCQUEEN Dec 1946 British Director 2000-10-01 UNTIL 2003-12-31 RESIGNED
MATTHEW DOUGLAS MCPHAIL Jan 1936 British Director RESIGNED
JOHN MCCABE Aug 1949 British Director 1991-08-01 UNTIL 1999-09-22 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1999-03-01 UNTIL 2000-09-30 RESIGNED
WILLIAM DONALD MARR Sep 1930 British Director RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director RESIGNED
NIGEL MARCUS SUESS Dec 1945 British Director RESIGNED
JOHN WILLIAM ROBERTSON Nov 1943 Secretary RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2008-06-27 UNTIL 2012-08-23 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 2000-03-15 UNTIL 2008-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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