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 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
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 |