SCOTTISH ENTERPRISE BORDERS - GLASGOW


Company Profile Company Filings

Overview

SCOTTISH ENTERPRISE BORDERS is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW and has the status: Active.
SCOTTISH ENTERPRISE BORDERS was incorporated 33 years ago on 30/07/1990 and has the registered number: SC126506. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SCOTTISH ENTERPRISE BORDERS - 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

FLOOR 4 50
GLASGOW
G2 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MAITLAND Oct 1975 British Director 2019-11-11 CURRENT
MR DOUGLAS COLQUHOUN Nov 1964 British Director 2013-09-09 CURRENT
ISOBEL GARDEN MCCOLL Nov 1952 British Director 1991-12-05 UNTIL 1993-05-27 RESIGNED
ROBERT ADAM STEWART Mar 1951 British Director 1990-11-29 UNTIL 1997-01-06 RESIGNED
GERRARD JAMES SKELTON Aug 1959 British Director 1998-01-29 UNTIL 2001-04-09 RESIGNED
JOHN ANDREW ROSS SCOTT May 1951 British Director 2002-05-31 UNTIL 2003-05-13 RESIGNED
ALASDAIR HENRY HUTTON May 1940 British Director 2005-04-21 UNTIL 2007-05-15 RESIGNED
DAVID CHARLES PRATT Apr 1938 British Director 2002-01-31 UNTIL 2008-03-31 RESIGNED
DAVID PARKER Jan 1974 British Director 2003-08-15 UNTIL 2005-03-17 RESIGNED
PROFESSOR DAVID GARETH OWEN Nov 1940 British Director 2000-04-27 UNTIL 2003-09-14 RESIGNED
MR IAIN SCOTT Aug 1964 British Director 2013-09-09 UNTIL 2019-11-11 RESIGNED
ALEXANDER DOUGLAS NIVEN Feb 1946 British Director 2001-08-30 UNTIL 2006-08-29 RESIGNED
ALEXANDER DUNCAN MIDDLETON Jul 1946 British Director 1990-11-29 UNTIL 1991-12-05 RESIGNED
MR ALISTAIR GORDON MCKINNON Jun 1961 British Director 2010-03-29 UNTIL 2013-09-24 RESIGNED
JAMES MCLEAN HENDERSON MCFARLANE May 1953 British Director 1999-05-27 UNTIL 2001-11-30 RESIGNED
HUGH WESTERBY TASKER May 1944 British Director 1999-08-26 UNTIL 2007-09-14 RESIGNED
MS CATHERINE MARGARET MARY MAXWELL STUART Nov 1964 British Director 1994-01-13 UNTIL 2003-06-26 RESIGNED
PROFESSOR CHRISTOPHER EDWARD RALPH MADDOX Nov 1940 British Director 1990-07-30 UNTIL 2000-04-01 RESIGNED
MR ROBERT EDWIN TURNBULL KAY Oct 1937 British Director 1999-08-26 UNTIL 2008-06-23 RESIGNED
MR DAVID BUIST OGILVIE Nov 1962 British Director 2002-08-29 UNTIL 2008-03-31 RESIGNED
MR CHRISTOPHER PAUL MACKIE Feb 1948 Secretary 2008-06-23 UNTIL 2009-06-08 RESIGNED
DR JULIAN ALFRED PACE Sep 1958 British Secretary 2002-11-01 UNTIL 2008-06-23 RESIGNED
MRS JACQUELINE EDWARDS Secretary 2012-03-08 UNTIL 2022-04-21 RESIGNED
ALAN SKUTECKI Jul 1949 British Secretary 1992-10-01 UNTIL 2002-10-31 RESIGNED
JOHN MACFARLANE Sep 1949 British Secretary 1991-12-05 UNTIL 1992-10-01 RESIGNED
MR JOHN CRAWFORD Mar 1950 British Secretary 2009-06-08 UNTIL 2012-03-08 RESIGNED
KENNETH JAMES CLARK Apr 1933 British Director 1990-07-30 UNTIL 1995-05-25 RESIGNED
ANDREW JOHN THATCHER Mar 1948 British Director 1995-12-14 UNTIL 1997-07-01 RESIGNED
GRAHAM JOHN HAYWARD Jan 1951 British Director 1990-11-29 UNTIL 1995-04-27 RESIGNED
DR MICHAEL MAXWELL GRAY OBE DL May 1947 British Director 1990-11-29 UNTIL 1993-10-28 RESIGNED
DAVID THOMAS GASS Nov 1965 Director 2001-11-29 UNTIL 2010-03-30 RESIGNED
KIM ALISON FORSYTH Jan 1963 British Director 1999-08-26 UNTIL 2007-05-29 RESIGNED
ROBERT JACK FORREST Jan 1939 British Director 1994-01-13 UNTIL 1998-08-27 RESIGNED
DAVID PRINGLE DOUGLAS May 1939 British Director 1995-08-31 UNTIL 1999-05-12 RESIGNED
MS ANNE CATHERINE DOUGLAS Nov 1956 British Director 2004-06-29 UNTIL 2006-06-27 RESIGNED
COUNCILLOR VERONICA MARY DAVIDSON Nov 1963 British Director 2007-06-26 UNTIL 2008-03-31 RESIGNED
MR MICHAEL JOHN CRAWFORD Aug 1963 British Director 1999-08-26 UNTIL 2008-03-31 RESIGNED
MICHAEL DRUMMOND CLARKE Sep 1948 British Director 1996-02-29 UNTIL 2002-03-15 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1990-07-30 UNTIL 1991-12-05 RESIGNED
JOHN PARK CAMPBELL Apr 1934 British Director 1990-11-29 UNTIL 1999-05-06 RESIGNED
DERRICK ARTHUR BUMPSTEED Jun 1942 British Director 1990-07-30 UNTIL 1996-01-25 RESIGNED
RAJIV BHATIA Oct 1964 British Director 2004-06-29 UNTIL 2008-03-31 RESIGNED
MRS FRANCES BENTON Mar 1954 British Director 1998-01-29 UNTIL 2001-06-20 RESIGNED
ALISTAIR BENNETT Mar 1943 British Director 1990-07-30 UNTIL 1997-08-07 RESIGNED
MR GARETH THOMAS GILROY BAIRD May 1957 British Director 2002-08-29 UNTIL 2008-06-23 RESIGNED
DAVID MACKENZIE HILL Aug 1946 English Director 1998-01-29 UNTIL 1999-12-02 RESIGNED
JAMES ROBERT HUME Nov 1962 British Director 2002-08-29 UNTIL 2007-05-09 RESIGNED
KATHY KINDER Aug 1950 British Director 2007-03-20 UNTIL 2008-03-31 RESIGNED
MICHAEL NEIL JARMAN Apr 1947 British Director 1999-10-28 UNTIL 2002-01-31 RESIGNED
ANTHONY BICHARD TAYLOR Jun 1938 British Director 1990-11-29 UNTIL 2001-09-27 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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