BRITISH LINEN SHIPPING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRITISH LINEN SHIPPING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BRITISH LINEN SHIPPING LIMITED was incorporated 45 years ago on 29/12/1978 and has the registered number: SC066775. The accounts status is FULL and accounts are next due on 30/11/2024.

BRITISH LINEN SHIPPING LIMITED - EDINBURGH

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
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MOUND
EDINBURGH
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
MR KEVIN TURNER Aug 1964 British Director 2015-09-23 CURRENT
MR PAUL CLARKE Sep 1976 British Director 2024-01-24 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2017-10-31 CURRENT
MS LAURA FRANCES DOREY Aug 1978 British Director 2022-01-13 CURRENT
MR GREIG ALBERT JAMES SHARRATT Oct 1968 British Director 2024-01-24 CURRENT
MR PAUL GITTINS Dec 1955 British Secretary 2000-06-01 UNTIL 2013-09-03 RESIGNED
RAYMOND NIXON British Secretary 1999-11-17 UNTIL 2000-05-31 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2017-10-31 RESIGNED
JOHN WILLIAM ROBERTSON Nov 1943 Secretary RESIGNED
JAMES MCMICKEN YOUNG Oct 1925 British Director RESIGNED
JOYCE FERRIE Apr 1959 British Secretary 1998-05-13 UNTIL 1999-11-17 RESIGNED
JAMES OWEN TRACE Aug 1963 British Director 2011-04-18 UNTIL 2013-05-29 RESIGNED
MR JOHN ROBERT TURNER Oct 1964 British Director 2013-05-29 UNTIL 2024-01-30 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-30 RESIGNED
MRS ELIZABETH JANE HERMAN Sep 1960 British Director 1998-07-01 UNTIL 1999-07-05 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2006-01-04 UNTIL 2006-10-31 RESIGNED
ERIC FENTON SANDERSON Oct 1951 British Director RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2002-12-16 UNTIL 2004-04-30 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
ALEXANDER DAVID NICOL Jul 1938 British Director RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
EDWARD JAMES MORRISON Aug 1952 British Director 2004-01-20 UNTIL 2008-02-27 RESIGNED
JOHN MCCABE Aug 1949 British Director RESIGNED
MRS JUDITH ANGELA HOLME Apr 1965 British Director 2009-06-30 UNTIL 2011-12-09 RESIGNED
ADRIAN THOMAS GRACE May 1963 British Director 2008-02-27 UNTIL 2009-01-16 RESIGNED
MR KEVIN CHARLES HARRIS Dec 1967 British Director 2013-05-29 UNTIL 2015-09-30 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 1999-07-05 UNTIL 2005-03-07 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2013-05-29 RESIGNED
MR JONATHAN SCOTT FOSTER Oct 1958 British Director 2013-02-19 UNTIL 2015-03-05 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2013-05-29 UNTIL 2023-11-22 RESIGNED
BRIAN COLIN DONALDSON Nov 1957 British Director 1999-07-05 UNTIL 2000-02-25 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1997-09-01 UNTIL 1998-07-01 RESIGNED
MR WILLIAM GORDON BARCLAY Jun 1947 British Director 2001-05-11 UNTIL 2002-12-31 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Linen Leasing Limited 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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