C.E.C. HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
C.E.C. HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
C.E.C. HOLDINGS LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: SC135444. The accounts status is GROUP and accounts are next due on 30/09/2024.
C.E.C. HOLDINGS LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: SC135444. The accounts status is GROUP and accounts are next due on 30/09/2024.
C.E.C. HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
WAVERLEY COURT
EDINBURGH
EH8 8BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2013-07-01 | CURRENT | ||
| MR PHILIP ANDREW DOGGART | Jun 1967 | British | Director | 2022-10-12 | CURRENT |
| LEZLEY MARION CAMERON | Dec 1964 | British | Director | 2017-06-29 | CURRENT |
| MR ALAN CHRISTOPHER BEAL | Feb 1968 | British | Director | 2022-07-14 | CURRENT |
| MRS JENNIFER ANNE LOW DRUMMOND | Jan 1959 | British | Secretary | 2005-09-14 UNTIL 2007-12-05 | RESIGNED |
| MR GORDON JOHN MUNRO | Apr 1958 | British | Director | 2012-06-26 UNTIL 2017-06-29 | RESIGNED |
| TIM MCKAY | Sep 1957 | British | Director | 2007-05-24 UNTIL 2012-06-18 | RESIGNED |
| MR DONALD MCDOUGALL MCGOUGAN, CPFA | Dec 1950 | British | Director | 1995-04-01 UNTIL 2011-06-30 | RESIGNED |
| MR IAN PERRY | Aug 1951 | British | Director | 2000-06-01 UNTIL 2008-10-27 | RESIGNED |
| ROBERT ALEXANDER MARSHALL | Jun 1932 | British | Director | 1992-02-27 UNTIL 1995-03-31 | RESIGNED |
| MR GORDON FERGUSON MACKENZIE | Sep 1963 | British | Director | 2006-09-12 UNTIL 2012-06-18 | RESIGNED |
| KAREN ELIZABETH KELLY | May 1963 | British | Director | 2011-06-30 UNTIL 2012-10-17 | RESIGNED |
| ANDREW MAYHEW HOLMES | Jun 1947 | British | Director | 1999-10-27 UNTIL 2008-04-01 | RESIGNED |
| COUNCILLOR LESLEY ADELAIDE HINDS | Aug 1956 | Scottish | Director | 1997-02-26 UNTIL 1997-05-29 | RESIGNED |
| WILLIAM BLYTH | Aug 1937 | British | Secretary | 1992-02-27 UNTIL 1996-11-20 | RESIGNED |
| COUNCILLOR CAMERON BRAITHWAITE ROSE | Oct 1953 | British | Director | 2007-05-24 UNTIL 2022-07-14 | RESIGNED |
| MRS JENNIFER ANNE LOW DRUMMOND | Jan 1959 | British | Secretary | 2004-06-03 UNTIL 2005-05-10 | RESIGNED |
| GILLIAN LINDSAY | British | Secretary | 2007-12-05 UNTIL 2009-12-08 | RESIGNED | |
| ALASTAIR DAVID MACLEAN | British | Secretary | 2009-12-09 UNTIL 2013-07-01 | RESIGNED | |
| MICHAEL GRAHAM STAPLES | British | Secretary | 2003-09-22 UNTIL 2003-12-08 | RESIGNED | |
| EILEEN MARY THRELFALL | British | Secretary | 2003-12-08 UNTIL 2004-06-02 | RESIGNED | |
| ALEXANDER MORRISON MCGILL | Oct 1938 | British | Director | 1992-02-27 UNTIL 1996-12-03 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-12-06 UNTIL 1992-02-27 | RESIGNED | ||
| COUNCILLOR EDWARD BRIAN FALLON | Nov 1947 | British | Director | 2003-05-22 UNTIL 2007-05-03 | RESIGNED |
| COUNCILLOR ARCHIBALD STEVEN CARDOWNIE | Jun 1953 | British | Director | 2013-05-30 UNTIL 2014-08-06 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-12-06 UNTIL 1992-02-27 | RESIGNED | ||
| DAVID JOHN WALKER | Oct 1942 | British | Director | 2003-05-22 UNTIL 2006-08-29 | RESIGNED |
| IAIN WHYTE | Feb 1968 | British | Director | 2002-09-19 UNTIL 2004-08-19 | RESIGNED |
| REV EWAN RITCHIE AITKEN | Apr 1962 | British | Director | 2006-09-12 UNTIL 2007-05-24 | RESIGNED |
| MR DAVID ALEXANDER ANDERSON | Dec 1954 | British | Director | 2008-04-01 UNTIL 2012-11-27 | RESIGNED |
| MR DONALD CRAIG ANDERSON | Jul 1962 | British | Director | 1997-02-26 UNTIL 2006-09-12 | RESIGNED |
| TOM BUCHANAN | Jan 1958 | British | Director | 2007-05-24 UNTIL 2013-04-03 | RESIGNED |
| LEZLEY MARION CAMERON | Dec 1964 | British | Director | 1999-06-04 UNTIL 2003-05-01 | RESIGNED |
| MS KATHERINE ROSA CAMPBELL | Dec 1980 | British | Director | 2019-11-21 UNTIL 2022-07-14 | RESIGNED |
| MR IAN MURRAY | Aug 1976 | British | Director | 2008-12-20 UNTIL 2010-06-08 | RESIGNED |
| COUNCILLOR PHILIP WHEELER | Mar 1943 | British | Director | 2002-09-19 UNTIL 2003-05-22 | RESIGNED |
| MR HUGH JOHN DUNN | Jan 1963 | British | Director | 2012-10-16 UNTIL 2013-09-18 | RESIGNED |
| MR KEITH TAYLOR GEDDES | Aug 1952 | British | Director | 1997-05-29 UNTIL 1999-05-06 | RESIGNED |
| GEORGE MCLEAN HAZEL | Jan 1949 | British | Director | 1997-02-26 UNTIL 1999-05-27 | RESIGNED |
| MICHAEL PERCEVAL DIXON | Dec 1963 | British | Director | 2004-08-19 UNTIL 2007-05-03 | RESIGNED |
| COUNCILLOR LESLEY ADELAIDE HINDS | Aug 1956 | Scottish | Director | 2012-06-26 UNTIL 2017-05-04 | RESIGNED |
| MR FRANCIS WRIGHT ROSS | Feb 1959 | British | Director | 2012-06-26 UNTIL 2019-11-21 | RESIGNED |
| MARY WILSON | British | Secretary | 1996-11-20 UNTIL 2003-06-20 | RESIGNED | |
| COUNCILLOR RICKY HENDERSON | Jan 1962 | British | Director | 2010-09-07 UNTIL 2012-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| City Of Edinburgh Council | 2016-04-06 | Edinburgh Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |