SEASIDE HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

SEASIDE HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SEASIDE HOLDINGS LIMITED was incorporated 33 years ago on 23/05/1990 and has the registered number: SC125170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SEASIDE HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O REDPATH BRUCE CROWN HOUSE
GLASGOW
G2 2RQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2007-07-10 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2016-04-11 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2010-11-10 CURRENT
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2000-08-02 UNTIL 2005-05-31 RESIGNED
CHRISTINE ANN ASH Dec 1946 Secretary 1990-08-10 UNTIL 1997-02-28 RESIGNED
MARTIN HAROLD GRUSELLE Jan 1938 British Director 1995-09-26 UNTIL 2000-07-31 RESIGNED
JOHN STEWART HENDERSON Jun 1939 British Director 1990-08-29 UNTIL 1990-12-14 RESIGNED
COLIN DAVID LESLIE Aug 1952 British Director 1990-12-14 UNTIL 1994-06-22 RESIGNED
IAIN MACINTYRE Apr 1945 British Director 1993-07-06 UNTIL 1994-08-18 RESIGNED
DAVID CLINTON Jan 1950 British Director 1990-08-29 UNTIL 1993-02-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1990-05-23 UNTIL 1990-08-10 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 1994-06-22 UNTIL 1995-09-26 RESIGNED
LESLIE MURRAY FRASER ZAJAC Apr 1954 Secretary 1998-03-02 UNTIL 2000-07-31 RESIGNED
MRS SANDRA MCCABE British Secretary 2000-07-31 UNTIL 2004-03-09 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 1998-02-03 UNTIL 2000-07-31 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Secretary 2000-07-31 UNTIL 2004-03-09 RESIGNED
HILARY JOAN COOPER Jul 1953 Secretary 1996-03-29 UNTIL 1998-02-27 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2005-05-31 UNTIL 2007-07-10 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2000-02-29 UNTIL 2000-07-31 RESIGNED
HILARY JOAN COOPER Jul 1953 Director 1994-10-05 UNTIL 1998-02-27 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1995-10-16 UNTIL 1996-10-02 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 1993-02-16 UNTIL 2005-05-31 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1994-08-18 UNTIL 1995-09-26 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 1990-08-10 UNTIL 2005-05-31 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1996-10-03 UNTIL 2000-02-29 RESIGNED
CHRISTINE ANN ASH Dec 1946 Director 1990-08-10 UNTIL 1995-09-26 RESIGNED
MR COLIN SCOTT MCGILL Dec 1948 British Director 1990-08-29 UNTIL 1993-07-06 RESIGNED
MR PAUL RICHARDSON May 1964 British Director 2008-09-30 UNTIL 2010-11-10 RESIGNED
LLOYD ROBERT TOLES Jun 1947 British Director 1998-02-18 UNTIL 2000-07-31 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1990-08-29 UNTIL 1996-10-03 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-01 UNTIL 2007-07-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1990-05-23 UNTIL 1990-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esplanade Group (Scarborough) International Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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