CELLO 123 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CELLO 123 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CELLO 123 LIMITED was incorporated 39 years ago on 03/09/1984 and has the registered number: SC089512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CELLO 123 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
31 / 12 31/12/2022 30/09/2024

Registered Office

86 COMMERCIAL QUAY
EDINBURGH
EH6 6LX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE LEITH AGENCY LIMITED (until 03/09/2014)
THE SILVERMILLS GROUP LIMITED (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON WILLIAMS Jun 1975 American Director 2023-04-10 CURRENT
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 CURRENT
MR ROBERT CAMPBELL SHIRLAW Feb 1957 British Director RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2004-11-09 UNTIL 2008-12-17 RESIGNED
MR RICHARD HEDLEY BEASTALL Secretary 2015-04-02 UNTIL 2015-12-31 RESIGNED
MR ROBERT CAMPBELL SHIRLAW Feb 1957 British Secretary RESIGNED
DAVID LAMB Jun 1965 British Secretary 1998-07-01 UNTIL 2000-06-16 RESIGNED
MISS GAIL MARGARET SKINNER Nov 1966 British Secretary 2000-06-16 UNTIL 2015-04-02 RESIGNED
MR JOHN STUART ROWLEY Mar 1961 British Director 1996-01-23 UNTIL 2023-03-22 RESIGNED
RODGER LESLIE STANIER Mar 1953 British Director RESIGNED
MR JOHN RICHARD TEMPLE SMITHSON Nov 1946 British Director RESIGNED
GARY SMITH Oct 1962 British Director 1996-01-23 UNTIL 1997-07-10 RESIGNED
MISS GAIL MARGARET SKINNER Nov 1966 British Director 2008-12-18 UNTIL 2014-09-01 RESIGNED
MR JOHN CLARK DENHOLM Sep 1950 British Director RESIGNED
MR MARK SCOTT Nov 1965 British Director 2004-11-09 UNTIL 2022-01-01 RESIGNED
MR JOHN STUART ROWLEY Mar 1961 British Director 1993-04-01 UNTIL 1993-10-19 RESIGNED
PETER STUART MILL Jun 1957 British Director RESIGNED
CHARLES IAIN ROBERTSON Jun 1954 British Director 1992-11-05 UNTIL 1993-10-19 RESIGNED
ROGER SURTEES NEWTON Aug 1928 British Director RESIGNED
IAN MCILROY Dec 1947 British Director 1996-01-23 UNTIL 2000-07-31 RESIGNED
STEVEN FORD Dec 1962 British Director 1996-01-23 UNTIL 1998-12-01 RESIGNED
GERARD WILLIAM FARRELL Feb 1957 British Director 1993-04-01 UNTIL 1993-10-19 RESIGNED
JAMES DOWNIE Oct 1944 British Director 1989-08-03 UNTIL 1993-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Signal Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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