CBS PRIVATE CAPITAL SLP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CBS PRIVATE CAPITAL SLP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CBS PRIVATE CAPITAL SLP LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: SC166607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CBS PRIVATE CAPITAL SLP LIMITED was incorporated 27 years ago on 26/06/1996 and has the registered number: SC166607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CBS PRIVATE CAPITAL SLP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-12-08 | CURRENT | ||
MR KEVIN JACKSON | Nov 1966 | British | Director | 2011-11-21 | CURRENT |
MR MICHAEL SEAN CONNOR | May 1966 | British | Director | 2023-06-29 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-26 UNTIL 1996-09-25 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-12-21 UNTIL 2017-12-08 | RESIGNED | ||
NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 1996-09-25 UNTIL 2003-12-09 | RESIGNED | ||
MAUREEN SHEILA COUTTS | British | Nominee Director | 1996-06-26 UNTIL 1996-07-17 | RESIGNED | |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1996-06-26 UNTIL 1996-07-17 | RESIGNED |
MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 1998-09-29 UNTIL 2023-06-21 | RESIGNED |
ARCHIBALD PATRICK NEWALL | Jun 1954 | British | Director | 1996-07-17 UNTIL 2000-12-15 | RESIGNED |
BENJAMIN JOHN PAGET THOMSON | Apr 1963 | British | Director | 1996-07-17 UNTIL 2004-12-31 | RESIGNED |
ALEXANDER LOCHAIN SPEARMAN | Apr 1952 | British | Director | 1996-07-17 UNTIL 2003-12-31 | RESIGNED |
MR ANTONY JOHN SMITHSON | Nov 1945 | British | Director | 1996-09-25 UNTIL 1998-09-30 | RESIGNED |
WILLIAM ROGER PETER SEDGWICK ROUGH | Jun 1951 | British | Director | 1998-11-20 UNTIL 2001-07-24 | RESIGNED |
KENNETH CHARLES ROSE | Oct 1963 | British | Director | 1996-07-17 UNTIL 1996-07-17 | RESIGNED |
MR SIMON JAMES EDWARD PECK | Jan 1960 | British | Director | 1998-11-20 UNTIL 2001-01-09 | RESIGNED |
MR WILLIAM DAVID ROBSON | Jan 1944 | British | Director | 2011-11-21 UNTIL 2014-12-31 | RESIGNED |
MR RICHARD JOHN RATCLIFFE KEELING | Aug 1945 | British | Director | 2001-07-16 UNTIL 2004-12-31 | RESIGNED |
MR CHRISTIAN ROBERT MACNACHTAN HOOK | Aug 1952 | British | Director | 1996-07-17 UNTIL 1996-07-17 | RESIGNED |
MR SIMON JAMES EDWARD PECK | Jan 1960 | British | Director | 2001-08-16 UNTIL 2004-12-31 | RESIGNED |
JAMES DOUGLAS DENOON DUNCAN | Nov 1957 | British | Director | 1996-10-04 UNTIL 1998-09-30 | RESIGNED |
STEPHEN CHURCHILL | Oct 1945 | British | Director | 2005-01-01 UNTIL 2005-12-31 | RESIGNED |
FIONA MARIE THERESE BENNETT | Dec 1948 | British | Director | 1998-11-20 UNTIL 2000-10-31 | RESIGNED |
NCM FUND SERVICES LIMITED | Corporate Secretary | 2003-12-09 UNTIL 2006-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Queen's And Lord Treasurer's Remembrancer | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |