FREEPORT SCOTLAND LIMITED - AYR


Company Profile Company Filings

Overview

FREEPORT SCOTLAND LIMITED is a Private Limited Company from AYR and has the status: Active.
FREEPORT SCOTLAND LIMITED was incorporated 40 years ago on 27/03/1984 and has the registered number: SC087372. The accounts status is SMALL and accounts are next due on 30/09/2024.

FREEPORT SCOTLAND LIMITED - AYR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

COUNTY BUILDINGS (FINANCIAL
AYR
AYRSHIRE
KA7 2PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZOE KILPATRICK Aug 1975 British Director 2020-12-01 CURRENT
MR THOMAS EDWARD ROBERTS May 1979 British Director 2020-12-01 CURRENT
MR STEWART HARLEY ROUGH Jan 1967 British Director 2006-08-24 CURRENT
MICHAEL NEWALL Jan 1962 British Director 2022-10-17 CURRENT
ANTHONY JOHN RUSH May 1946 British Director 2004-04-09 UNTIL 2006-08-11 RESIGNED
RONALD STEWART WALLACE Nov 1946 British Director RESIGNED
DAVID LINDSAY WALKER Sep 1940 British Director RESIGNED
MR IAN TRYE TOWNSEND Sep 1949 British Director 2003-05-08 UNTIL 2006-03-23 RESIGNED
MR ANDREW GRAEME SWEENIE May 1978 British Director 2010-01-21 UNTIL 2015-08-24 RESIGNED
JOHN PHILIP SUGDEN Jul 1949 British Director 1990-09-17 UNTIL 1993-03-15 RESIGNED
MARTIN JAMES ALEXANDER SMITH May 1969 British Director 2006-03-23 UNTIL 2011-12-22 RESIGNED
JAMES ROBERT JOHNSTONE Aug 1961 British Director 2016-01-29 UNTIL 2021-03-20 RESIGNED
IAN REID DYKES SMILLIE Sep 1939 British Director RESIGNED
MR ALASTAIR CRAMOND SMITH Dec 1968 British Director 2016-01-29 UNTIL 2020-12-01 RESIGNED
HUGH HENRY LANG Jan 1956 British Director 1996-02-28 UNTIL 2000-07-10 RESIGNED
MR TIMOTHY JAMES METCALFE Jan 1971 British Director 2017-10-01 UNTIL 2019-03-21 RESIGNED
WILLIAM STEWART MCKAY Nov 1942 British Director 1991-01-16 UNTIL 2009-08-20 RESIGNED
KENNETH WILLIAM MACLEOD Jan 1964 British Director 1998-04-09 UNTIL 2003-07-21 RESIGNED
GIBSON TORBETT MACDONALD Jan 1933 British Director 1992-07-16 UNTIL 1993-05-20 RESIGNED
JULIE LEECE Mar 1974 British Director 2011-12-22 UNTIL 2017-10-01 RESIGNED
MR THEO LEIJSER Apr 1963 Dutch Director 2021-03-20 UNTIL 2022-10-17 RESIGNED
DANIEL CHAPMAN RUSSELL Jul 1949 British Director 1999-06-29 UNTIL 2003-05-08 RESIGNED
WILLIAM STEWART MCKAY Nov 1942 British Secretary 1996-09-16 UNTIL 2016-09-15 RESIGNED
DONALD MCGRIGOR British Secretary RESIGNED
JAMES COLLINS Aug 1931 British Director 1997-03-21 UNTIL 1999-08-19 RESIGNED
MRS EILEEN MURDOCH HOWAT Jul 1964 British Director 2002-01-23 UNTIL 2013-06-27 RESIGNED
ALISON MARY HOUGHTON Jul 1966 British Director 2003-04-08 UNTIL 2008-02-22 RESIGNED
MR MARK RAMSAY HASTINGS Sep 1958 British Director 2013-06-27 UNTIL 2015-08-24 RESIGNED
ARCHIBALD DALRYMPLE HARKNESS May 1939 British Director 1993-05-20 UNTIL 1996-05-17 RESIGNED
AUDREY SUSAN GREENWOOD Jan 1969 British Director 2008-03-14 UNTIL 2013-06-27 RESIGNED
DAVID JOHN GRANT Nov 1967 British Director 2002-12-17 UNTIL 2004-06-01 RESIGNED
MR DONALD MARTIN GILLIES May 1965 Scottish Director 2013-06-27 UNTIL 2022-09-16 RESIGNED
ALEXANDER GIBSON Jan 1938 British Director RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2005-01-28 UNTIL 2010-07-15 RESIGNED
MR THOMAS MACKENZIE WILSON Aug 1959 British Director 2000-07-10 UNTIL 2004-06-01 RESIGNED
MR IAIN CHARLES RATTRAY BETT Oct 1946 British Director 1993-01-29 UNTIL 2003-05-08 RESIGNED
JOHN FYFE BEATON British Director RESIGNED
WILLIAM JAMES BARR Mar 1939 British Director RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 1996-07-08 UNTIL 1997-02-13 RESIGNED
MISS KERRY ADAMS May 1986 British Director 2019-03-21 UNTIL 2020-12-01 RESIGNED
PAUL CURRAN Feb 1972 British Director 2010-07-15 UNTIL 2011-12-22 RESIGNED
JOHN MICHAEL JOHNSTON Jan 1955 British Director 1993-10-20 UNTIL 2001-08-23 RESIGNED
MATTHEW CHANCE HUDSON Nov 1942 Canadian Director 1993-09-01 UNTIL 1996-02-28 RESIGNED
MR GEORGE YULE Apr 1948 British Director 1996-05-17 UNTIL 2002-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Ayrshire Council 2016-09-01 Ayr   South Ayrshire Ownership of shares 25 to 50 percent
Dawn Developments Limited 2016-09-01 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FREEPORT_SCOTLAND_LIMITED - Accounts 2024-04-17 31-12-2023 £526,021 Cash £2,186,466 equity
FREEPORT_SCOTLAND_LIMITED - Accounts 2023-04-21 31-12-2022 £417,497 Cash £2,082,652 equity
FREEPORT_SCOTLAND_LIMITED - Accounts 2022-05-19 31-12-2021 £303,592 Cash £1,970,513 equity