SCRAN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCRAN LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SCRAN LIMITED was incorporated 28 years ago on 20/02/1996 and has the registered number: SC163518. The accounts status is DORMANT.

SCRAN LIMITED - EDINBURGH

This company is listed in the following categories:
85520 - Cultural education
91012 - Archives activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

JOHN SINCLAIR HOUSE
EDINBURGH
EH8 9NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NEIL GIBB Secretary 2020-06-12 CURRENT
MRS DONELLA STEEL Apr 1968 British Director 2018-03-21 CURRENT
MR STEPHEN ALEXANDER DUNCAN May 1962 British Director 2016-03-03 CURRENT
MRS DIANA MARY MURRAY Sep 1952 British Director 2004-07-19 UNTIL 2016-02-22 RESIGNED
ROGER JAMES MERCER Sep 1944 British Director 1996-07-15 UNTIL 2004-07-19 RESIGNED
WILLIAM GEORGE NISEN Jun 1951 American Director 2004-04-30 UNTIL 2005-03-01 RESIGNED
RICHARD ANTHONY PIETRASIK Apr 1945 British Director 2004-01-23 UNTIL 2006-08-02 RESIGNED
GORDON RINTOUL May 1955 British Director 2002-06-25 UNTIL 2006-07-31 RESIGNED
ELIZABETH JANE RYDER Jan 1952 British Director 1996-07-15 UNTIL 2003-10-20 RESIGNED
MR IAN CLELAND RITCHIE Jun 1950 British Director 1998-08-13 UNTIL 2004-04-30 RESIGNED
MR MARTYN JOHN WADE Mar 1955 British Director 2004-01-23 UNTIL 2006-09-26 RESIGNED
MARK JONES Feb 1951 British Director 2004-11-05 UNTIL 2006-09-18 RESIGNED
MARK THOMAS HOPTON Jul 1964 British Director 2008-10-31 UNTIL 2016-02-17 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1996-02-20 UNTIL 1996-07-15 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1996-02-20 UNTIL 1996-07-15 RESIGNED
ADAM JACKSON British Secretary 2010-03-12 UNTIL 2017-11-13 RESIGNED
MR RICKI STUART MCLAUGHLIN Secretary 2017-11-13 UNTIL 2020-06-12 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1996-02-20 UNTIL 1996-07-15 RESIGNED
ELIZABETH JANE RYDER Jan 1952 British Secretary 1996-07-15 UNTIL 2000-03-07 RESIGNED
MS JUDITH ALICE MOCHRIE Apr 1965 British Director 2010-10-29 UNTIL 2013-05-24 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2004-08-16 UNTIL 2010-03-12 RESIGNED
MARK JONES Feb 1951 British Director 1998-08-13 UNTIL 2003-07-01 RESIGNED
SIR MARK ELLIS POWELL JONES Feb 1951 British Director 2012-01-24 UNTIL 2016-02-22 RESIGNED
MR PAUL ROBERT JARDINE Aug 1961 British Director 2010-04-28 UNTIL 2016-02-17 RESIGNED
PROF JOHN HUNTER Jan 1949 British Director 2008-10-31 UNTIL 2016-02-22 RESIGNED
PROFESSOR JOHN ROBERT HUME Feb 1939 British Director 2007-03-01 UNTIL 2016-02-22 RESIGNED
PETER MAXWELL GRAY Jan 1957 British Director 1999-11-05 UNTIL 2006-08-09 RESIGNED
GEORGE RICHARD FIELD Dec 1940 British Director 1998-08-13 UNTIL 2004-07-19 RESIGNED
MR MARTIN CHARLES FAIRLEY Jul 1957 British Director 2016-02-22 UNTIL 2018-03-21 RESIGNED
MR THOMAS CHRISTOPHER DAWSON Jul 1961 British Director 2010-04-28 UNTIL 2013-05-24 RESIGNED
ROBERT MUNGO MCCREADY CAMPBELL Oct 1959 British Director 2003-10-20 UNTIL 2006-07-26 RESIGNED
KATE FRANCES BYRNE Dec 1959 British Director 2008-10-31 UNTIL 2016-02-22 RESIGNED
LADY BALFOUR OF BURLEIGH JANET PATRICIA BRUCE Dec 1945 British Director 1998-08-13 UNTIL 2004-12-01 RESIGNED
MICHAEL FRANCIS BAUGHAN Jun 1944 British Director 1998-08-13 UNTIL 2003-07-01 RESIGNED
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2000-03-07 UNTIL 2004-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Historic Environment Scotland 2016-04-06 Edinburgh   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPB LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
NUMERICAL ALGORITHMS GROUP LIMITED (THE) OXFORD ENGLAND Active GROUP 62090 - Other information technology service activities
JISC SERVICES LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
THE WATERWAYS TRUST ELLESMERE PORT ENGLAND Active DORMANT 91020 - Museums activities
ALBION ENTERPRISE VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
MURRAY INTERNATIONAL TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
SCOTTISH GLIDING UNION LIMITED BY KINROSS Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MUSEUMS GALLERIES SCOTLAND EDINBURGH SCOTLAND Active FULL 91020 - Museums activities
THE WHITHORN TRUST NEWTON STEWART Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
NUCLEAR LIABILITIES FUND LIMITED EDINBURGH Active FULL 84110 - General public administration activities
THE SCRAN TRUST EDINBURGH Dissolved... GROUP 85520 - Cultural education
NMT GROUP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
HISTORIC SCOTLAND FOUNDATION EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
UOE HPCX LIMITED EDINBURGH Active SMALL 62030 - Computer facilities management activities
THE WILDLIFE INFORMATION CENTRE PATHHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE ABBOTSFORD TRUST ROXBURGHSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
IMPROVEMENT DISTRICTS SCOTLAND LIMITED DUNBLANE SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
THE MALT WHISKY TRAIL LIMITED ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
HISTORIC ENVIRONMENT SCOTLAND ENTERPRISES LIMITED EDINBURGH UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK MC GIVERN LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities