BELL LAWRIE WHITE & CO. LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BELL LAWRIE WHITE & CO. LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BELL LAWRIE WHITE & CO. LIMITED was incorporated 43 years ago on 16/05/1980 and has the registered number: SC071485. The accounts status is DORMANT.

BELL LAWRIE WHITE & CO. LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2022-07-18 CURRENT
MRS TIFFANY BRILL Secretary 2018-08-08 CURRENT
MS ANGELA WRIGHT Aug 1972 British Director 2013-08-13 CURRENT
MR ROBIN MICHAEL GRAHAM Sep 1945 British Director RESIGNED
MR VIKRAM LALL Dec 1946 British Director 1993-04-23 UNTIL 2004-02-09 RESIGNED
OLIVER PAUL LAIDLAW Sep 1934 British Director RESIGNED
ROSS THOMAS NEIL FINDLAY Sep 1955 British Director 1990-04-27 UNTIL 1992-03-30 RESIGNED
MR DAVID MANSEL JONES Apr 1937 British Director 1991-03-12 UNTIL 1993-04-07 RESIGNED
WARWICK RICHARD JONES Feb 1951 British Director 1990-04-27 UNTIL 1991-04-29 RESIGNED
ALASDAIR BRYAN MITCHELL JOHNSTON Mar 1948 British Director RESIGNED
IAN KERR Apr 1950 British Director 1991-06-03 UNTIL 1992-04-06 RESIGNED
MS SARAH MARGARET MARY HOULSTON May 1966 British Director 2020-10-01 UNTIL 2022-07-18 RESIGNED
PETER HOLLOWAY May 1946 British Director 1990-04-27 UNTIL 1993-04-07 RESIGNED
ALAN THOW MUNRO HENDERSON Sep 1945 British Director RESIGNED
JOHN FREDERICK HARKNESS Oct 1936 British Director 1990-04-27 UNTIL 1991-06-04 RESIGNED
WILLIAM EDWIN RALPH LILLEY Nov 1946 British Director 1990-04-27 UNTIL 1993-04-07 RESIGNED
MR MICHAEL PAUL GOODMAN Jun 1958 British Director 1990-04-27 UNTIL 1991-12-11 RESIGNED
CHRISTOPHER ROWLAND JEAL Sep 1942 Director 1990-04-27 UNTIL 1990-12-31 RESIGNED
ALEXANDER FRASER GARDINER Jun 1960 British Director 1990-04-27 UNTIL 1993-04-07 RESIGNED
CECIL EDWARD MARK GILBERTSON Jun 1949 British Director 1990-04-27 UNTIL 1993-04-07 RESIGNED
MRS LOUISE MEADS Secretary 2013-03-26 UNTIL 2017-02-03 RESIGNED
MRS CATHERINE MULLINS Secretary 2017-02-03 UNTIL 2020-04-22 RESIGNED
MISS JUDIE HOWLETT Secretary 2012-07-23 UNTIL 2013-03-26 RESIGNED
LESLEY-JANE INGLIS Apr 1961 Secretary 2002-10-31 UNTIL 2012-07-23 RESIGNED
MR JOHN ALEXANDER REID DRYSDALE Jul 1949 British Secretary RESIGNED
MS JUDIE HOWLETT Secretary 2014-03-12 UNTIL 2014-07-08 RESIGNED
BASIL EDWIN BEWS Jun 1933 British Director 1990-04-27 UNTIL 1992-04-30 RESIGNED
PATRICK RUPERT COTTRELL Jun 1945 British Director 1990-04-27 UNTIL 1992-07-13 RESIGNED
MR PETER DEWAR CLARK Dec 1949 British Director 1990-04-27 UNTIL 1993-04-07 RESIGNED
JONATHAN DODGSON CARR Apr 1939 British Director 1990-05-29 UNTIL 1993-04-07 RESIGNED
DAVID DEWAR CAMPBELL Jun 1952 Scottish Director 1990-04-27 UNTIL 1993-03-31 RESIGNED
DAVID STANLEY BROWN Apr 1950 British Director RESIGNED
RICHARD BROTHERSTON Oct 1948 British Director 1990-04-27 UNTIL 1993-04-07 RESIGNED
NIGEL JAMES BRINN Jul 1945 British Director 1991-08-09 UNTIL 1993-04-07 RESIGNED
RICHARD CHRISTOPHER BOWEN Feb 1940 British Director 1990-04-27 UNTIL 1991-12-11 RESIGNED
MR JOHN ALEXANDER REID DRYSDALE Jul 1949 British Director 1993-04-23 UNTIL 2002-10-31 RESIGNED
JOHN BOURKE Feb 1937 Irish Director 1991-03-27 UNTIL 1991-08-21 RESIGNED
ALAN GORDON BIGGAR Jan 1953 British Director RESIGNED
MR VIKRAM LALL Dec 1946 British Director RESIGNED
MR ROBIN ALEC BAYFORD Sep 1949 United Kingdom Director 2007-04-04 UNTIL 2012-12-31 RESIGNED
ROBERT ROXBURGH BALFOUR Jun 1947 British Director RESIGNED
PHILIP RONALD BAKER Apr 1941 British Director 1990-04-27 UNTIL 1992-11-06 RESIGNED
ROBERT MARSHALL STUART ALLISON Apr 1949 British Director RESIGNED
MR HENRY ARTHUR ALGEO Feb 1952 British Director 2012-10-22 UNTIL 2013-03-20 RESIGNED
WILLIAM TANINHILL BLAIR Apr 1955 British Director 1990-04-27 UNTIL 1993-03-31 RESIGNED
MR JOHN ALEXANDER REID DRYSDALE Jul 1949 British Director RESIGNED
MICHAEL WYKEHAM CORNWALLIS British Director RESIGNED
MR JOHN NEIL MUNRO FRAME Oct 1946 British Director RESIGNED
ALEXANDER LYELL Mar 1946 British Director 1990-04-27 UNTIL 1993-04-07 RESIGNED
THOROLD MACKIE Jan 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert White & Co. Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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