STANDARD PROPERTY INVESTMENT (1987) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STANDARD PROPERTY INVESTMENT (1987) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
STANDARD PROPERTY INVESTMENT (1987) LIMITED was incorporated 37 years ago on 22/01/1987 and has the registered number: SC102845. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STANDARD PROPERTY INVESTMENT (1987) LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant 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

THE MOUND
EDINBURGH
EH1 1YZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-08-21 CURRENT
MS LAURA FRANCES DOREY Aug 1978 British Director 2019-12-13 CURRENT
MR PAUL CLARKE Sep 1976 British Director 2024-01-31 CURRENT
MR GAVIN GEORGE MASTERTON Nov 1941 British Director RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Secretary 1993-01-08 UNTIL 1995-09-04 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1996-02-15 UNTIL 2000-09-01 RESIGNED
MR LAURENCE JOHN EDWARDS Mar 1959 British Secretary 2006-03-01 UNTIL 2012-08-21 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2000-09-01 UNTIL 2006-03-01 RESIGNED
ALISTAIR IAN MACRAE Secretary RESIGNED
GAVIN HENDERSON STEWART May 1965 British Director 2006-03-03 UNTIL 2012-05-31 RESIGNED
DAVID ROSS KENNEDY Jun 1953 British Director 2002-02-11 UNTIL 2006-03-03 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2002-02-11 UNTIL 2006-03-03 RESIGNED
WILLIAM MICHAEL MURRAY Dec 1938 British Director 1989-10-11 UNTIL 1990-08-07 RESIGNED
MR COLIN SCOTT MCGILL Dec 1948 British Director RESIGNED
JOHN BARKLEY Apr 1948 British Director 1994-08-18 UNTIL 2001-05-08 RESIGNED
ROBIN MORTON MACKENZIE Feb 1964 British Director 1996-02-29 UNTIL 1998-04-06 RESIGNED
IAIN MACINTYRE Apr 1945 British Director 1993-07-06 UNTIL 1994-08-18 RESIGNED
COLIN DAVID LESLIE Aug 1952 British Director 1991-05-01 UNTIL 1994-08-18 RESIGNED
MR DONALD KERR Dec 1968 British Director 2006-03-03 UNTIL 2008-01-08 RESIGNED
MS ELAINE HENDERSON Feb 1963 British Director 2008-01-07 UNTIL 2008-12-11 RESIGNED
MS PAULA JAMES Feb 1971 British Director 2018-09-26 UNTIL 2022-02-11 RESIGNED
JOHN STEWART HENDERSON Jun 1939 British Director RESIGNED
JOHN STEWART HENDERSON Jun 1939 British Director 1989-11-13 UNTIL 1991-05-01 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2008-12-11 UNTIL 2018-09-26 RESIGNED
CATHERINE MARY DOW Jun 1950 British Director 2001-05-08 UNTIL 2005-06-29 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 1994-08-18 UNTIL 1996-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Property Investment Limited 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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