SCOTTISH ENTERPRISE GRAMPIAN - GLASGOW


Company Profile Company Filings

Overview

SCOTTISH ENTERPRISE GRAMPIAN is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW and has the status: Active.
SCOTTISH ENTERPRISE GRAMPIAN was incorporated 34 years ago on 24/05/1989 and has the registered number: SC118134. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SCOTTISH ENTERPRISE GRAMPIAN - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ATRIUM COURT
GLASGOW
G2 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS LAMONT COLQUHOUN Dec 1964 British Director 2011-05-24 CURRENT
MR STUART ANDREW CLARKE Secretary 2013-02-01 CURRENT
MR ALAN MAITLAND Oct 1975 British Director 2019-11-11 CURRENT
MR PATRICK JOHN MACHRAY Jun 1953 British Director 2001-05-08 UNTIL 2007-12-31 RESIGNED
MR STANLEY WATT MORRICE Feb 1963 British Director 2003-09-01 UNTIL 2008-05-29 RESIGNED
JOHN CHARLES MORGAN Jan 1945 British Director 1991-07-01 UNTIL 1994-01-01 RESIGNED
MR STEWART MILNE Jul 1950 British Director 1990-03-26 UNTIL 1999-03-01 RESIGNED
CLLR RAMSAY GALLOWAY MILNE Mar 1953 British Director 1999-06-07 UNTIL 2007-05-08 RESIGNED
MRS NANETTE LILIAN MARGARET MILNE Apr 1942 British Director 1992-07-01 UNTIL 1998-06-01 RESIGNED
PROFESSOR JOHN MAXWELL IRVINE Feb 1939 British Director 1992-01-23 UNTIL 1996-08-05 RESIGNED
MRS MARION ELSIE MILLER Apr 1950 British Director 2003-09-01 UNTIL 2008-03-31 RESIGNED
ALISON MCCLURE MCINNES Jul 1957 British Director 1999-08-02 UNTIL 2007-05-21 RESIGNED
JOHN ROBERT MILLIGAN Dec 1940 British Director 1999-04-06 UNTIL 2002-01-08 RESIGNED
CHARLES STEWART MACPHIE Sep 1929 British Director 1990-03-26 UNTIL 1992-06-22 RESIGNED
MR MAITLAND MACKIE Sep 1937 British Director 1990-03-26 UNTIL 1998-12-07 RESIGNED
MR BRIAN SIDNEY PACK Nov 1945 British Director 1995-04-24 UNTIL 2001-04-02 RESIGNED
PROFESSOR STEPHEN DOUGLAS LOGAN Oct 1950 British Director 2006-12-04 UNTIL 2008-03-31 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1993-05-28 UNTIL 2001-12-31 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 2001-03-05 UNTIL 2008-03-31 RESIGNED
DR DAVID ALEXANDER KENNEDY May 1932 British Director 1990-03-26 UNTIL 1993-08-23 RESIGNED
MR PAUL KEVIN JOHNSTON Feb 1957 British Director 2007-08-06 UNTIL 2008-03-31 RESIGNED
JOHN ALEXANDER MCGREGOR May 1936 British Director 1996-01-08 UNTIL 1999-08-02 RESIGNED
RONALD TAYLOR Sep 1948 British Secretary 1990-03-26 UNTIL 1991-04-01 RESIGNED
ROBERT RICHARD MILLER Sep 1963 Secretary 2008-05-29 UNTIL 2013-02-01 RESIGNED
COLIN MICHAEL DONALD Nov 1964 British Secretary 1996-12-02 UNTIL 2008-05-29 RESIGNED
KEITH BROWN Jun 1935 Secretary 1991-04-01 UNTIL 1996-12-02 RESIGNED
BRIAN RATTRAY Jul 1938 British Director 1996-01-08 UNTIL 1999-05-19 RESIGNED
PETER DAVID CARRY Jun 1952 British Director 2000-08-07 UNTIL 2003-08-04 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 1998-01-12 UNTIL 2001-01-08 RESIGNED
DOCTOR HANCE FULLERTON Dec 1934 British Director 1995-08-07 UNTIL 1996-03-01 RESIGNED
MARGARET ELIZABETH FARQUHAR Mar 1930 British Director 1990-03-26 UNTIL 1991-08-06 RESIGNED
MR ROBERT THOMAS EDWARDS Oct 1952 British Director 2005-01-10 UNTIL 2007-02-14 RESIGNED
MR ALFRED JOHN DUNCAN Nov 1942 British Director 1999-04-06 UNTIL 2003-12-01 RESIGNED
RAYMOND DINSDALE Aug 1938 British Director 1993-04-26 UNTIL 1998-01-12 RESIGNED
IAN MAXWELL HUME HENDERSON British Director 1990-03-26 UNTIL 1991-07-01 RESIGNED
COUNCILLOR KATHARINE MARY DEAN Jan 1962 British Director 2007-08-06 UNTIL 2008-03-31 RESIGNED
HELEN MAY CRIGHTON Sep 1947 British Director 1999-09-06 UNTIL 2003-08-04 RESIGNED
MS JENNIFER FRASER CRAW Dec 1962 British Director 2002-02-04 UNTIL 2008-09-01 RESIGNED
MICHAEL WILLIAM GORDON CLARK Jul 1956 British Director 2005-01-10 UNTIL 2008-03-31 RESIGNED
EDWIN ANDREW GILLESPIE Feb 1945 British Director 1998-10-19 UNTIL 2002-02-04 RESIGNED
MR MELFORT ANDREW CAMPBELL Jun 1956 British Director 1999-08-02 UNTIL 2008-05-29 RESIGNED
ROBERT WILLIAM BYTH Nov 1942 British Director 1996-06-03 UNTIL 2005-08-01 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 2005-01-10 UNTIL 2008-03-31 RESIGNED
LESLEY CHRISTINE BALE Apr 1959 British Director 1998-01-12 UNTIL 1999-07-01 RESIGNED
MR EDWIN ANDREW GILLESPIE Feb 1945 British Director 1990-03-26 UNTIL 1995-07-19 RESIGNED
COUNCILLOR BARNEY CROCKETT Apr 1953 British Director 2000-08-07 UNTIL 2008-03-31 RESIGNED
COUNCILLOR LEONARD IRONSIDE Feb 1950 British Director 1994-01-24 UNTIL 1996-02-01 RESIGNED
MR JAMES GRAY May 1934 British Director 1992-03-27 UNTIL 1992-10-23 RESIGNED
LT COLONEL GRENVILLE SHAW JOHNSTON Jan 1945 British Director 1990-03-26 UNTIL 1990-05-20 RESIGNED
PROFESSOR ROBERT MICHAEL PITTILO Oct 1954 British Director 2006-05-02 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-04-06 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors

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SCTR LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH INVESTMENT BANK LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.