SCOTTISH ENTERPRISE AYRSHIRE - GLASGOW


Company Profile Company Filings

Overview

SCOTTISH ENTERPRISE AYRSHIRE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from GLASGOW and has the status: Active.
SCOTTISH ENTERPRISE AYRSHIRE was incorporated 33 years ago on 01/04/1991 and has the registered number: SC130872. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SCOTTISH ENTERPRISE AYRSHIRE - 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,
GLASGOW
G2 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

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
DUNCAN BALLANTYNE MCNAUGHT Mar 1951 British Director 2000-07-07 UNTIL 2008-06-17 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1991-04-01 UNTIL 1991-05-10 RESIGNED
ALLAN MCLUCKIE Oct 1944 British Director 1999-05-28 UNTIL 2001-01-04 RESIGNED
MR ANDREW MCINTYRE Feb 1949 British Director 1999-08-26 UNTIL 2007-05-03 RESIGNED
MR GRAEME JAMES MCDONALD Jan 1963 British Director 2004-08-06 UNTIL 2007-11-14 RESIGNED
WILLIAM RAE MCCRINDLE May 1939 British Director 1999-05-28 UNTIL 2001-05-22 RESIGNED
MR WILLIAM MAXWELL GRIFFITHS Oct 1935 British Director 1991-04-02 UNTIL 1999-03-26 RESIGNED
PROFESSOR ALEXANDER HOPE MACLENNAN Mar 1953 British Director 2001-07-06 UNTIL 2002-01-18 RESIGNED
MR WILLIAM MACKIE Jul 1959 British Director 2003-06-06 UNTIL 2008-03-31 RESIGNED
MRS EVELYN MCCANN Mar 1953 British Director 2001-02-02 UNTIL 2008-03-31 RESIGNED
DAVID ROBERT MACDONALD Apr 1951 British Director 1996-03-29 UNTIL 1998-11-20 RESIGNED
LYNN LAUGHLAND Jun 1963 British Director 2000-07-07 UNTIL 2004-03-31 RESIGNED
DR WILLIAM REVILL KERR Apr 1948 British Director 1998-01-30 UNTIL 2003-03-31 RESIGNED
PATRICIA ANNE KENNEDY Oct 1951 British Director 2001-12-07 UNTIL 2008-03-31 RESIGNED
JAMES MCKEE KENNEDY Apr 1954 British Director 2001-12-07 UNTIL 2004-02-18 RESIGNED
MR JOHN COLLINS KAVANAGH Apr 1951 British Director 1991-04-02 UNTIL 1999-03-26 RESIGNED
COUNCILLOR HUGH RITCHIE HUNTER Apr 1945 British Director 2007-06-01 UNTIL 2008-03-31 RESIGNED
GIBSON TORBETT MACDONALD Jan 1933 British Director 2006-05-05 UNTIL 2007-05-03 RESIGNED
JOHN NEVILL HORNIBROOK Oct 1928 British Director 1991-04-02 UNTIL 1995-03-31 RESIGNED
JAMES CRAIG NIMMO Oct 1958 British Secretary 1997-01-31 UNTIL 2008-08-29 RESIGNED
MR JOHN DOUGLAS WALKER Dec 1948 Secretary 1996-11-29 UNTIL 1997-01-31 RESIGNED
JACQUELINE EDWARDS Apr 1956 British Secretary 2008-08-29 UNTIL 2022-04-21 RESIGNED
ANDREW MILLAR DOWNIE Aug 1957 British Secretary 1991-05-10 UNTIL 1996-11-29 RESIGNED
DAVID JOHN BRIAN O'NEILL Jan 1955 British Director 1999-08-26 UNTIL 2007-05-03 RESIGNED
MR STEVEN BEN BRODIE Apr 1952 British Director 2004-08-06 UNTIL 2008-03-31 RESIGNED
JAMES MILLAR ECKFORD Jul 1936 British Director 1991-04-02 UNTIL 1994-08-29 RESIGNED
DAVID MCLAUCHLAN LINDSAY CORSON Jul 1963 British Director 1998-08-25 UNTIL 2004-03-31 RESIGNED
ELIZABETH CONNOLLY Nov 1958 British Director 1999-01-29 UNTIL 2000-11-03 RESIGNED
ELIZABETH CONNOLLY Nov 1958 British Director 2008-04-03 UNTIL 2010-03-30 RESIGNED
JAMES CLEMENTS Jul 1931 Scottish Director 1996-04-26 UNTIL 1999-05-06 RESIGNED
MR ALLAN DOUGLAS CLEMENTS Jun 1952 British Director 1999-05-28 UNTIL 2003-01-05 RESIGNED
ELIE CHILTON Sep 1946 British Director 1993-01-29 UNTIL 2000-12-28 RESIGNED
MR ROBERT CAMPBELL Aug 1935 British Director 1991-04-02 UNTIL 1996-04-26 RESIGNED
JAMES MCCRINDLE FERGUSON Aug 1959 British Director 1998-01-30 UNTIL 2002-02-14 RESIGNED
DAVID ROSS CAMPBELL Sep 1943 British Director 1991-04-02 UNTIL 2000-03-31 RESIGNED
MATTHEW BROWN Jan 1940 British Director 2007-06-01 UNTIL 2008-03-31 RESIGNED
MR SCOTT MORELAND Jan 1960 British Director 2003-06-06 UNTIL 2008-03-31 RESIGNED
DOUGLAS JOHN BRIDSON Jun 1950 Director 2003-12-05 UNTIL 2005-12-02 RESIGNED
SHEENA BORTHWICK Oct 1961 British Director 2001-12-07 UNTIL 2002-10-22 RESIGNED
WILLIAM JAMES BARR Mar 1939 British Director 1991-04-02 UNTIL 1993-08-30 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 1999-08-26 UNTIL 2000-06-22 RESIGNED
DR CLIVE ELTON BADMAN Feb 1953 British Director 2000-07-07 UNTIL 2002-08-20 RESIGNED
BARRY ERNEST ALLEN Nov 1932 British Director 1991-04-02 UNTIL 2000-03-31 RESIGNED
RICHARD LIAM BURKE Sep 1956 British Director 1999-05-28 UNTIL 2002-02-28 RESIGNED
SIMON PETER JOHNSON FOSTER May 1959 British Director 2001-12-07 UNTIL 2008-06-17 RESIGNED
MR JOHN FALLON Mar 1960 British Director 2002-07-31 UNTIL 2008-03-31 RESIGNED
ANDREW POLLOCK HILL Apr 1937 British Director 2000-07-07 UNTIL 2005-11-29 RESIGNED
MR MICHAEL JOHN O'CALLAGHAN Apr 1952 British Director 1993-10-01 UNTIL 1996-04-26 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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SCOTTISH ENTERPRISE GLASGOW GLASGOW Active DORMANT 84110 - General public administration activities
SCOTTISH ENTERPRISE BORDERS GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
SCOTTISH ENTERPRISE TAYSIDE GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
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SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
IMPROVEMENT SERVICE COMPANY LIVINGSTON SCOTLAND Active FULL 70229 - Management consultancy activities other than financial management
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