LINLITHGOW UNION CANAL SOCIETY - LINLITHGOW


Company Profile Company Filings

Overview

LINLITHGOW UNION CANAL SOCIETY is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LINLITHGOW and has the status: Active.
LINLITHGOW UNION CANAL SOCIETY was incorporated 43 years ago on 30/04/1980 and has the registered number: SC071328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LINLITHGOW UNION CANAL SOCIETY - LINLITHGOW

This company is listed in the following categories:
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LINLITHGOW UNION CANAL SOCIETY THE BASIN
LINLITHGOW
WEST LOTHIAN
EH49 6AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EAGLESFIELD Jan 1955 British Director 2018-12-06 CURRENT
MR PETER LEWIS Secretary 2022-12-08 CURRENT
MR IAN GRAY Mar 1969 British Director 2023-12-12 CURRENT
MS LYNNE NELSON Sep 1959 British Director 2014-12-04 CURRENT
MR PETER LEWIS Oct 1967 British Director 2022-12-08 CURRENT
MR MICHAEL JOHN SMITH Aug 1943 British Director 2018-12-06 CURRENT
MR DAVID SHIRRES Apr 1950 British Director 2016-12-01 CURRENT
MR DOUGLAS SUTHERLAND SCOTT May 1946 British Director 2021-12-02 CURRENT
MR RONALD WILLIAM REIS Jun 1945 British Director 2018-12-06 CURRENT
JOHN GALLOWAY Mar 1952 British Director 1998-12-03 UNTIL 2000-12-07 RESIGNED
GRAEME HARVEY Apr 1948 British Director 1989-12-08 UNTIL 1990-12-06 RESIGNED
NORMAN RICARD FOULNER Jul 1943 British Director 2002-12-05 UNTIL 2004-12-02 RESIGNED
MR ROGER HARPER Dec 1945 British Director 1997-12-04 UNTIL 2001-06-01 RESIGNED
JOHN GRUNDY Nov 1929 British Director 1993-12-02 UNTIL 1994-12-01 RESIGNED
JOHN GRUNDY Nov 1929 British Director RESIGNED
MICHAEL BRACHAM GREEN Oct 1926 British Director 1995-12-07 UNTIL 1997-12-04 RESIGNED
MR JOHN EDWARD GREEN Sep 1952 British Director 2015-12-03 UNTIL 2017-12-07 RESIGNED
MRS JUDY GRAY Jun 1925 British Director 2008-12-04 UNTIL 2009-12-03 RESIGNED
JESSIE KATHERINE MINNIE GRAY Jun 1925 British Director RESIGNED
JAMES MELVILLE ARTHUR GRAY May 1920 British Director RESIGNED
MR GORDON WILLIAM HEWIT Jan 1948 British Director 2015-12-03 UNTIL 2018-12-06 RESIGNED
MR COLIN MARTIN GALLOWAY Aug 1942 British Director RESIGNED
MR COLIN MARTIN GALLOWAY Aug 1942 British Director 1994-12-01 UNTIL 1996-12-05 RESIGNED
MR COLIN MARTIN GALLOWAY Aug 1942 British Director 2008-12-04 UNTIL 2009-12-03 RESIGNED
MRS JUNE GREEN Jan 1957 British Director 2016-12-01 UNTIL 2017-10-27 RESIGNED
MR DAVID SHIRRES Secretary 2016-12-01 UNTIL 2022-12-08 RESIGNED
DOUGLAS STUART ROBERTSON Sep 1959 British Secretary 2004-09-30 UNTIL 2016-12-01 RESIGNED
PHILIP BALD Secretary RESIGNED
JEAN AITKENHEAD Nov 1946 British Secretary 1989-12-07 UNTIL 2004-09-30 RESIGNED
MR STEWART LIDDLE Jun 1950 Other Director 2008-12-04 UNTIL 2010-12-02 RESIGNED
MRS JAN COLLIGAN Oct 1945 British Director 2008-12-04 UNTIL 2011-12-01 RESIGNED
MR MALCOLM DOUGAN Apr 1951 British Director 2019-12-05 UNTIL 2020-12-03 RESIGNED
JEAN AITKENHEAD Nov 1946 British Director RESIGNED
MR JOHN AITKEN Aug 1945 British Director RESIGNED
MR JOHN AITKEN Aug 1945 British Director 2008-12-04 UNTIL 2012-12-06 RESIGNED
ELIZABETH LANGFORD BURROWS Apr 1940 British Director 1995-12-07 UNTIL 1998-12-03 RESIGNED
DANIEL CALLAGHAN British Director RESIGNED
MRS ELEANOR CARFRAE Feb 1940 British Director 2010-12-02 UNTIL 2011-12-01 RESIGNED
MRS ELEANOR CARFRAE Feb 1940 British Director 2008-12-04 UNTIL 2009-12-03 RESIGNED
MRS ELEANOR CARFRAE Feb 1940 British Director 2004-12-02 UNTIL 2008-12-04 RESIGNED
BARBARA EVELYN TURNER BRAITHWAITE Aug 1938 British Director RESIGNED
CHAIRMAN RICHARD COWE Feb 1946 British Director 1990-12-06 UNTIL 1992-12-03 RESIGNED
GEORGE AITKENHEAD British Director RESIGNED
NORMAN RICARD FOULNER Jul 1943 British Director 2016-12-01 UNTIL 2017-12-07 RESIGNED
GUDMUND FRUS JORGENSEN Nov 1943 British Director 1992-12-03 UNTIL 1995-12-07 RESIGNED
RICHARD COWE British Director RESIGNED
ERIC JOSEPH LEVY Sep 1926 British Director 2000-12-07 UNTIL 2002-12-05 RESIGNED
DR DR ELIZABETH ANNE LENNON Feb 1959 British Director 2015-12-03 UNTIL 2016-02-09 RESIGNED
MR CHRISTOPHER DAVID HUNT Aug 1950 British Director 2018-12-06 UNTIL 2019-12-05 RESIGNED
MR CHRIS HUNT Aug 1950 British Director 2009-12-03 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Arthur John Shirres 2022-12-08 4/1950 Linlithgow   West Lothian Significant influence or control
Mr Christopher Guy Matheson-Dear 2021-05-14 - 2022-09-05 4/1963 Linlithgow   West Lothian Significant influence or control
Mr Michael John Smith 2019-12-05 - 2022-12-08 8/1943 Linlithgow   West Lothian Significant influence or control
Mr Stuart Hyndman Rennie 2018-06-25 - 2019-12-05 6/1951 Linlithgow   West Lothian Significant influence or control
Mr Allan Melling 2016-12-01 - 2018-06-18 1/1950 Linlithgow   West Lothian Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINLITHGOW HERITAGE TRUST LINLITHGOW SCOTLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
LOCAL INTERNET SERVICES LIMITED LINLITHGOW Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CARERS OF WEST LOTHIAN LIVINGSTON Active SMALL 63990 - Other information service activities n.e.c.