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 46 years ago on 06/09/1977 and has the registered number: SC063024. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BRITISH LINEN COMPANY LIMITED was incorporated 46 years ago on 06/09/1977 and has the registered number: SC063024. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BRITISH LINEN COMPANY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
THE MOUND
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-08-23 | CURRENT | ||
MR GREIG ALBERT JAMES SHARRATT | Oct 1968 | British | Director | 2022-10-12 | CURRENT |
JAMES MILLER | Sep 1934 | 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 DAVID NICOL | Jul 1938 | British | Director | RESIGNED | |
SIR DAVID BRUCE PATTULLO | Jan 1938 | British | Director | 1997-10-01 UNTIL 1998-02-28 | RESIGNED |
SIR DAVID BRUCE PATTULLO | Jan 1938 | British | Director | RESIGNED | |
ALEXANDER DOUGLAS PEEBLES | Aug 1947 | British | Director | 1990-05-01 UNTIL 1998-07-15 | RESIGNED |
PETER MACKAY | Jul 1940 | British | Director | 1997-10-01 UNTIL 1999-09-22 | RESIGNED |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | RESIGNED | |
MR EDWARD DAVIDSON MURRAY | Nov 1951 | British | Director | 1991-08-01 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 |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1997-10-01 UNTIL 1999-09-22 | 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 | |
ALISTAIR IAN MACRAE | Nov 1959 | British | Director | 2003-12-31 UNTIL 2010-12-14 | RESIGNED |
DR WILLIAM MOYES | Sep 1949 | British | Director | 1996-10-30 UNTIL 1997-10-01 | RESIGNED |
MARGARET ELIZABETH SMART | Feb 1947 | British | Director | 1998-07-21 UNTIL 2003-12-31 | 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 |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1997-09-01 UNTIL 1999-07-29 | 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 PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2009-01-16 UNTIL 2022-10-12 | 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 |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | 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 | |
IAN DUNCAN MACKAY | May 1959 | British | Director | 1998-04-01 UNTIL 1999-09-15 | RESIGNED |
PHILIP GRIMSHAW LIVESEY | Jan 1925 | British | Director | RESIGNED | |
DUNCAN JAMES MACLEOD | Nov 1934 | British | Director | 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 |