BL PEP NOMINEES LIMITED - EDINBURGH
Overview
BL PEP NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BL PEP NOMINEES LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: SC101344. The accounts status is DORMANT.
BL PEP NOMINEES LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: SC101344. The accounts status is DORMANT.
BL PEP NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 | CURRENT | ||
| MR DAVID BERRY | Apr 1964 | British | Director | 2014-07-08 | CURRENT |
| MR ROBERT IRVING | May 1967 | British | Director | 2013-08-12 | CURRENT |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-12 | CURRENT |
| MR RICHARD BECK | Jun 1952 | British | Director | 1994-07-27 UNTIL 2012-02-23 | RESIGNED |
| ALASDAIR BRYAN MITCHELL JOHNSTON | Mar 1948 | British | Director | RESIGNED | |
| MR JOHN ALEXANDER REID DRYSDALE | Jul 1949 | British | Secretary | RESIGNED | |
| LESLEY-JANE INGLIS | Apr 1961 | Secretary | 2002-10-31 UNTIL 2012-07-23 | RESIGNED | |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| MRS LOUISE MEADS | Secretary | 2013-03-11 UNTIL 2017-02-03 | RESIGNED | ||
| MISS JUDIE HOWLETT | Secretary | 2012-07-23 UNTIL 2013-03-11 | RESIGNED | ||
| ROBERT MARSHALL STUART ALLISON | Apr 1949 | British | Director | RESIGNED | |
| ROBERT MARSHALL STUART ALLISON | Apr 1949 | British | Director | 1999-03-15 UNTIL 2006-10-05 | RESIGNED |
| OLIVER PAUL LAIDLAW | Sep 1934 | British | Director | RESIGNED | |
| MR JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2013-08-12 UNTIL 2014-07-08 | RESIGNED |
| MR NIGEL CHRISTOPHER CHANDLER | Sep 1962 | British | Director | 1999-01-28 UNTIL 2011-02-23 | RESIGNED |
| MR PETER DEWAR CLARK | Dec 1949 | British | Director | 1995-05-04 UNTIL 2013-08-12 | RESIGNED |
| MS PATRICIA DRUMMOND | Feb 1964 | British | Director | 2013-08-12 UNTIL 2014-11-30 | RESIGNED |
| MR JOHN ALEXANDER REID DRYSDALE | Jul 1949 | British | Director | RESIGNED | |
| DONALD STUART BROWN | Feb 1968 | British | Director | 1999-03-15 UNTIL 2013-08-12 | RESIGNED |
| DAVID STANLEY BROWN | Apr 1950 | British | Director | RESIGNED | |
| ALAN GORDON BIGGAR | Jan 1953 | British | Director | RESIGNED | |
| RICHARD BROTHERSTON | Oct 1948 | British | Director | 1994-07-27 UNTIL 2006-10-05 | RESIGNED |
| RICHARD BROTHERSTON | Oct 1948 | British | Director | 1990-01-22 UNTIL 1992-05-11 | RESIGNED |
| MR JOHN NEIL MUNRO FRAME | Oct 1946 | British | Director | RESIGNED | |
| IAN ANDREW MCNAB | Sep 1956 | British | Director | 1994-07-27 UNTIL 1995-03-07 | RESIGNED |
| ROBERT ROXBURGH BALFOUR | Jun 1947 | British | Director | 1994-07-27 UNTIL 2000-02-22 | RESIGNED |
| JAMES INNES BAIN | Aug 1933 | British | Director | 1994-07-27 UNTIL 1997-11-28 | RESIGNED |
| MR MILES COURTENAY AMBLER | Apr 1960 | British | Director | 1997-02-26 UNTIL 2013-08-12 | RESIGNED |
| MICHAEL WYKEHAM CORNWALLIS | British | Director | RESIGNED | ||
| WILLIAM EDWIN RALPH LILLEY | Nov 1946 | British | Director | 1992-05-11 UNTIL 2006-10-05 | RESIGNED |
| COLIN MAITLAND DOUGALL | Dec 1933 | British | Director | RESIGNED | |
| ALEXANDER FRASER GARDINER | Jun 1960 | British | Director | 1994-07-27 UNTIL 2013-08-12 | RESIGNED |
| THOROLD MACKIE | Jan 1954 | British | Director | RESIGNED | |
| ALEXANDER LYELL | Mar 1946 | British | Director | 1992-05-11 UNTIL 1997-02-26 | RESIGNED |
| FRANCIS KYLES MALCOLM | Dec 1943 | British | Director | RESIGNED | |
| MR DAVID WILLIAM MCCORKELL | Feb 1955 | British | Director | 1994-07-27 UNTIL 2000-02-22 | RESIGNED |
| ANDREW DAVID MONTEATH | Sep 1926 | British | Director | RESIGNED | |
| ROBERT ROXBURGH BALFOUR | Jun 1947 | British | Director | RESIGNED | |
| MR GORDON ROBERTSON MCKERROW | Aug 1948 | British | Director | RESIGNED | |
| DEREK JOHN HUNTER MCINTOSH | Feb 1943 | British | Director | RESIGNED | |
| MORAG ELIZBETH MACPHERSON | Jul 1963 | British | Director | 1999-03-15 UNTIL 2013-08-12 | RESIGNED |
| DAVID JACK GATES | May 1940 | British | Director | 1994-07-27 UNTIL 2002-02-15 | RESIGNED |
| MR ROBIN MICHAEL GRAHAM | Sep 1945 | British | Director | RESIGNED | |
| NICHOLAS JOHN KESTELL LIDDLE | Mar 1958 | British | Director | 2000-10-30 UNTIL 2013-08-12 | RESIGNED |
| KENNETH GEORGE MCKEURTAN HARPER | Apr 1962 | British | Director | 2000-10-30 UNTIL 2003-09-30 | RESIGNED |
| ALAN THOW MUNRO HENDERSON | Sep 1945 | British | Director | RESIGNED | |
| MR ROBERT ALEXANDER IRVING | May 1967 | British | Director | 1997-12-01 UNTIL 2000-11-28 | RESIGNED |
| GRAHAM MACDONALD LANG | May 1949 | British | Director | 2000-10-30 UNTIL 2013-08-12 | RESIGNED |
| MR VIKRAM LALL | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bell Lawrie White & Co. Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Blm Nominees Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |