QUAYLE MUNRO HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QUAYLE MUNRO HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QUAYLE MUNRO HOLDINGS LIMITED was incorporated 39 years ago on 01/07/1980 and has the registered number: SC072014. The accounts status is GROUP and accounts are next due on 30/06/2019.

QUAYLE MUNRO HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/12/2015 19/01/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DUNCAN ADAMS Aug 1963 British Director 2010-05-12 CURRENT
EARL OF WOOLTON SIMON FREDERICK WOOLTON May 1958 British Director 2012-11-14 CURRENT
EARL SIMON FREDERICK WOOLTON Secretary 2016-05-17 CURRENT
MR MORAY DAVID WATT Jan 1966 Director 2001-02-22 UNTIL 2008-04-11 RESIGNED
MR IAN QUAYLE JONES Jul 1941 British Director 1993-06-09 UNTIL 2010-03-31 RESIGNED
GAVIN ANDREW HARLEY HEPBURN Dec 1937 British Director 1991-06-14 UNTIL 1993-04-19 RESIGNED
TIMOTHY WHITMORE NEWTON GUINNESS Jun 1947 Director 2007-07-09 UNTIL 2012-11-14 RESIGNED
WILLIAM DEREK HADFIELD GREGSON Jan 1920 British Director RESIGNED
MISS MIRIAM VALERIE GREENWOOD Apr 1954 British Director 2003-11-10 UNTIL 2006-07-28 RESIGNED
DAVID FITZSIMONS Mar 1954 New Zealander Director 2012-11-14 UNTIL 2017-10-16 RESIGNED
MR BRIAN FINLAYSON Jun 1947 British Director 2005-11-04 UNTIL 2012-11-14 RESIGNED
ROBERT WILLIAM LINDSAY LEGGET Jul 1950 British Director 1996-08-06 UNTIL 2000-02-24 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 1996-08-06 UNTIL 2010-11-09 RESIGNED
MR ROBERT DAVID CORMIE Jun 1965 British Director 2010-05-12 UNTIL 2012-07-25 RESIGNED
FRANCIS COLES Aug 1957 British Director 2007-07-09 UNTIL 2008-04-11 RESIGNED
SIMON MUNTON BULLIVANT Apr 1967 British Director 2007-07-09 UNTIL 2008-04-11 RESIGNED
JAMES DOUGLAS BEST Jul 1947 Canadian Director 2000-10-16 UNTIL 2001-11-02 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
MR STEPHEN CAMERON BELL Oct 1966 British Director 2004-01-23 UNTIL 2007-07-09 RESIGNED
BRUCE AMAGER DAWSON Dec 1928 British Director 1996-09-17 UNTIL 1998-12-01 RESIGNED
MR GLEN SHELDON LEWY Jun 1949 American Director 2013-01-16 UNTIL 2017-10-16 RESIGNED
CHRISTOPHER ROSS MAGUIRE KEMBALL Dec 1946 British Director 2012-11-13 UNTIL 2016-07-13 RESIGNED
MR IAN THOMAS MCLEAN Jun 1953 British Director 2002-03-04 UNTIL 2013-11-13 RESIGNED
MRS CATHERINE MARGARET VAN TULLEKEN Oct 1943 British Director 2008-04-11 UNTIL 2010-11-09 RESIGNED
DONALD GILMOUR SUTHERLAND Apr 1940 British Director 1995-07-17 UNTIL 2008-06-30 RESIGNED
MR ANDREW GRAHAM BECKET WATSON Dec 1959 Director 2004-02-02 UNTIL 2007-07-09 RESIGNED
MR BARRY DONALD TRENTHAM Nov 1937 British Director RESIGNED
MR ANDREW MARMADUKE LANE TUCKEY Aug 1943 British Director 2009-07-06 UNTIL 2012-11-14 RESIGNED
WILLIAM THYNE May 1937 British Director RESIGNED
MR NICHOLAS STEPHEN LELAND LYONS Dec 1958 Irish Director 2010-03-03 UNTIL 2012-11-14 RESIGNED
DAVID LENNOX SKINNER Sep 1932 British Director 1993-06-09 UNTIL 1995-10-26 RESIGNED
GORDON RUSSELL SIMPSON Jan 1917 British Director RESIGNED
DAVID ANDREW ROSS STEWART Nov 1930 British Director RESIGNED
MR PETER READ Jun 1956 British Director 2013-11-13 UNTIL 2017-10-16 RESIGNED
JOHN JEFFERY PRICE Feb 1939 British Director 1993-06-09 UNTIL 1994-11-14 RESIGNED
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 1996-08-06 UNTIL 1997-03-31 RESIGNED
MR ANTHONY ALEXANDER TADEUSZ OSTROWSKI Dec 1947 British Director 1996-08-06 UNTIL 2008-12-31 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2007-07-09 UNTIL 2009-11-06 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2012-11-13 UNTIL 2017-10-16 RESIGNED
DAVID MICHAEL MUNRO Nov 1944 British Director 1993-06-09 UNTIL 1996-01-26 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 1999-07-08 UNTIL 2006-04-30 RESIGNED
MRS SARAH WILLIAMSON ATKINS Secretary 2015-01-14 UNTIL 2016-05-17 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Secretary 2008-12-31 UNTIL 2015-01-14 RESIGNED
MR ANTHONY ALEXANDER TADEUSZ OSTROWSKI Dec 1947 British Secretary 1993-06-09 UNTIL 2008-12-31 RESIGNED
DAVID MICHAEL MUNRO Nov 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qmm Holdings Ltd 2017-10-24 Edinburgh   Ownership of shares 75 to 100 percent

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