SAINSBURY'S LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SAINSBURY'S LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SAINSBURY'S LIMITED was incorporated 27 years ago on 16/01/1997 and has the registered number: SC171417. The accounts status is DORMANT.

SAINSBURY'S LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 06/03/2021

Registered Office

3 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2021 18/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2019-06-14 CURRENT
TIMOTHY FALLOWFIELD Dec 1963 British Director 2001-11-21 CURRENT
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2019-06-26 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR NIGEL FREDERICK MATTHEWS Oct 1942 British Director 1997-02-04 UNTIL 2001-11-21 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
TIMOTHY FALLOWFIELD Dec 1963 British Secretary 2001-11-21 UNTIL 2008-09-01 RESIGNED
DAVID ARTHUR O'LOAN Jul 1970 Irish Director 2015-10-14 UNTIL 2016-12-22 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2008-09-01 UNTIL 2014-02-25 RESIGNED
MR NIGEL FREDERICK MATTHEWS Oct 1942 British Secretary 1997-02-04 UNTIL 2001-11-21 RESIGNED
MR WILLIAM HAMILTON Aug 1947 Director 1997-02-04 UNTIL 2003-12-24 RESIGNED
RICHARD JOHN LEARMONT Jun 1960 British Director 2004-06-08 UNTIL 2015-10-02 RESIGNED
MR COLIN MATTHEWS Jul 1950 British Director 2004-01-05 UNTIL 2004-05-26 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-01-16 UNTIL 1997-02-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-01-16 UNTIL 1997-02-04 RESIGNED
DAVID CLIFFORD WHEELER Mar 1984 British Director 2019-01-14 UNTIL 2019-06-14 RESIGNED
MS SARAH NELSON Nov 1976 British Director 2016-12-22 UNTIL 2019-01-14 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J Sainsbury Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON PROPERTY COMPANY LONDON Dissolved... DORMANT 41100 - Development of building projects
SAINSBURY PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEN FLEET PLACE LONDON Dissolved... DORMANT 41100 - Development of building projects
VYSON LONDON Dissolved... DORMANT 41100 - Development of building projects
STAMFORD PROPERTIES THREE LIMITED Active FULL 41100 - Development of building projects
BLSSP PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RI SB ARCHER ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLSSP (PHC 11) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BL CRAWLEY LONDON Dissolved... DORMANT 41100 - Development of building projects
SAINSBURY PROPCO A LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
SAINSBURY PROPCO B LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
SAINSBURY BRIDGECO HOLDCO LIMITED Active DORMANT 74990 - Non-trading company
SAINSBURY HOLDCO B LIMITED Active DORMANT 74990 - Non-trading company
BL SUPERSTORES (FUNDING) LTD LONDON Dissolved... FULL 41100 - Development of building projects
SAINSBURY PROPCO C LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
SAINSBURY PROPCO D LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
SAINSBURY'S HOLBORN PROPERTY LONDON Dissolved... DORMANT 74990 - Non-trading company
HOLBORN UK INVESTMENTS LIMITED LONDON Active DORMANT 64929 - Other credit granting n.e.c.
SAINSBURY'S PLANET LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANT HOMES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
ROOF PROFILES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
AVANT HOMES (SCOTLAND MK) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PULSANT (SOUTH GYLE) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SCOLOCATE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SCOLOCATE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
PULSANT (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SAINSBURY'S MANOR PROPERTY LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAINSBURY'S MANOR GP LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAINSBURY'S HEATHER GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.