SCOTTISH WIDOWS (PORT HAMILTON) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED was incorporated 27 years ago on 24/02/1994 and has the registered number: SC149388. The accounts status is FULL.

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2016-03-10 CURRENT
CRAIG MARTIN MURISON Jun 1963 British Director 2014-11-04 CURRENT
MR RICHARD JOHN MCINTYRE Sep 1966 British Director 2016-06-12 CURRENT
ANDREW DANE WINSKELL Jun 1951 British Director 1996-10-01 UNTIL 1998-10-08 RESIGNED
ROBERT BAMBERY Dec 1950 British Director 1996-10-01 UNTIL 2002-03-08 RESIGNED
COLIN HYNDMARSH BLACK Feb 1930 British Director 1994-02-24 UNTIL 1995-05-02 RESIGNED
MR CRAIG CAMERON Apr 1959 British Director 2001-11-07 UNTIL 2005-07-21 RESIGNED
CRAIG CLARKE Nov 1960 British Director 2003-05-16 UNTIL 2011-06-25 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2012-01-01 UNTIL 2016-02-29 RESIGNED
GORDON JOHN CUMMINS Jul 1970 South African Director 2006-03-13 UNTIL 2008-01-10 RESIGNED
MR GRAEME DAVIES DALZIEL Nov 1956 British Director 1996-10-01 UNTIL 1998-07-24 RESIGNED
MR GAVIN JOHN NORMAN GEMMELL Sep 1941 British Director 1994-02-24 UNTIL 1996-10-01 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 1998-07-15 UNTIL 2001-02-16 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2010-03-31 UNTIL 2013-03-31 RESIGNED
LAWRENCE MCALLISTER URQUHART Sep 1935 British Director 1994-02-24 UNTIL 1996-10-01 RESIGNED
PETER RANDALL HENDERSON May 1947 British Director 1999-03-25 UNTIL 2003-05-16 RESIGNED
MR JAMES STIRLING Sep 1930 British Director 1994-02-24 UNTIL 1996-04-02 RESIGNED
MICHAEL DAVID ROSS Jul 1946 British Director 1994-02-24 UNTIL 1996-10-01 RESIGNED
MR DAVID COWAN RITCHIE Aug 1944 British Director 1994-02-24 UNTIL 1996-10-01 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2005-07-21 UNTIL 2006-03-13 RESIGNED
ALASDAIR MACGREGOR MACINTYRE Jan 1938 British Director 1996-10-01 UNTIL 1999-03-25 RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2008-01-10 UNTIL 2010-03-31 RESIGNED
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2011-06-25 UNTIL 2014-11-04 RESIGNED
MISS LOUISE CAROL MCKENZIE CRANE Secretary 2016-11-25 UNTIL 2018-09-17 RESIGNED
ALEXANDRA FRANCIS FLETCHER Secretary 2000-08-09 UNTIL 2002-08-19 RESIGNED
CATRIONA MARGARET HERD Jul 1965 Secretary 1998-02-23 UNTIL 1998-05-08 RESIGNED
MR THOMAS BLACK HOUSTON Jun 1950 Secretary 1995-06-01 UNTIL 1998-02-23 RESIGNED
JENNIFER MARION MACLEAN Secretary 2010-06-18 UNTIL 2013-08-02 RESIGNED
MRS HEATHER JANE MATTHEW Secretary 2015-02-05 UNTIL 2016-11-25 RESIGNED
FIONA MITCHELL Jul 1965 British Secretary 2009-07-01 UNTIL 2010-06-18 RESIGNED
TRACEY CAROLINE NICHOLLS British Secretary 2002-08-19 UNTIL 2009-07-01 RESIGNED
SUSAN WALKER PATON Secretary 2013-08-02 UNTIL 2015-02-05 RESIGNED
HUGH WILLIAM RAYMOND Jun 1935 Secretary 1994-02-24 UNTIL 1995-05-31 RESIGNED
FARHAT SHAH Secretary 2004-10-18 UNTIL 2005-06-29 RESIGNED
JENNIFER HELEN MCFARLANE Sep 1963 Secretary 1998-05-08 UNTIL 1998-09-04 RESIGNED
NIGEL HOWARD PASSMORE Dec 1967 Secretary 1998-09-04 UNTIL 2000-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Widows Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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