MONTROSE FINE CHEMICAL COMPANY LTD. -


Company Profile Company Filings

Overview

MONTROSE FINE CHEMICAL COMPANY LTD. is a Private Limited Company from and has the status: Active.
MONTROSE FINE CHEMICAL COMPANY LTD. was incorporated 25 years ago on 29/10/1998 and has the registered number: SC190635. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MONTROSE FINE CHEMICAL COMPANY LTD. -

This company is listed in the following categories:
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

SHEWALTON ROAD
AYRSHIRE
KA11 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE WELLCOME FOUNDATION LIMITED Corporate Director 2008-06-19 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Director 2008-06-19 CURRENT
MRS LAURA GUITTARD May 1965 British,French Director 2022-01-11 CURRENT
MRS VICTORIA ANNE WHYTE Apr 1968 British Secretary 1999-02-11 CURRENT
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-10-29 UNTIL 1999-02-11 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-10-29 UNTIL 1999-02-11 RESIGNED
MR OLEG DUBIANSKIJ Feb 1972 Lithuanian Director 2017-01-31 UNTIL 2019-02-13 RESIGNED
MFCC HOLDINGS LIMITED Oct 1998 Director 1999-02-11 UNTIL 2008-06-19 RESIGNED
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 UNTIL 2022-01-11 RESIGNED
MR ASHLEY ALEXANDER GRIST Sep 1965 British Director 2009-09-09 UNTIL 2010-10-20 RESIGNED
MR ALAN GEORGE BURNS Mar 1975 British Director 2012-12-03 UNTIL 2019-04-03 RESIGNED
DEREK DAVIES Jun 1963 British Director 2010-08-16 UNTIL 2012-12-14 RESIGNED
MR JAMES BORGER Jan 1963 American Director 2019-02-25 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

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

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