THE LADY HAIG POPPY FACTORY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE LADY HAIG POPPY FACTORY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE LADY HAIG POPPY FACTORY LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: SC194777. The accounts status is SMALL and accounts are next due on 30/06/2024.

THE LADY HAIG POPPY FACTORY LIMITED - EDINBURGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEW HAIG HOUSE
EDINBURGH
MIDLOTHIAN
EH7 4HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUSTIN HARDIE Oct 1965 British Director 2022-06-21 CURRENT
MR LUKE JOANNOU Secretary 2015-10-15 CURRENT
MR THOMAS KENNETH MURRAY Jun 1958 British, Director 1999-03-24 UNTIL 1999-06-08 RESIGNED
MR JOHN REID THOMSON Aug 1953 British Director 2017-04-19 UNTIL 2023-08-23 RESIGNED
COMMANDER WILLIAM DAVID STEELE Feb 1946 British Director 1999-06-08 UNTIL 2011-06-30 RESIGNED
CAPTAIN RICHARD ARTHUR SMITH Apr 1940 British Director 2001-06-12 UNTIL 2008-06-10 RESIGNED
MR DENZIL GOUGH ONSLOW SKINNER Sep 1958 British Director 2006-01-18 UNTIL 2011-06-30 RESIGNED
LT COL HELEN ELIZABETH HOMEWOOD Jan 1950 British Director 2004-04-20 UNTIL 2011-06-30 RESIGNED
LIEUTENANT COLONEL IAN SHEPHERD Apr 1939 British Director 1999-06-08 UNTIL 2004-10-12 RESIGNED
DAVID SCOTT Aug 1942 British Director 2004-10-12 UNTIL 2009-09-15 RESIGNED
MR DENZIL GOUGH ONSLOW SKINNER Sep 1958 British Director 2016-10-25 UNTIL 2023-08-23 RESIGNED
MR CYRUS POCHA Oct 1969 British Director 2010-08-13 UNTIL 2011-03-23 RESIGNED
MR IAN DAVID NELSON TURNBULL Jul 1957 British Director 1999-03-24 UNTIL 1999-06-08 RESIGNED
MR IAN MILLER MCGREGOR Feb 1956 British Director 2011-06-30 UNTIL 2016-03-31 RESIGNED
JOHN WESTWATER MACKAY Sep 1936 British Director 1999-06-08 UNTIL 2004-06-08 RESIGNED
RICHARD ALAN MACDONALD-ATKIN Sep 1942 British Director 2006-01-18 UNTIL 2009-01-21 RESIGNED
DAVID STUART MACAULAY Jul 1963 British Director 2016-10-25 UNTIL 2023-08-23 RESIGNED
COLONEL THOMAS ALLAN SANDERSON May 1927 British Director 1999-06-08 UNTIL 2004-03-05 RESIGNED
MR THOMAS KENNETH MURRAY Jun 1958 British, Secretary 1999-03-24 UNTIL 1999-06-08 RESIGNED
ALISTAIR JOHN CHRISTIE Jul 1953 British Secretary 1999-06-08 UNTIL 2003-10-14 RESIGNED
MRS DEIRDRE MARY BARCLAY British Secretary 2003-10-14 UNTIL 2015-10-15 RESIGNED
CAPTAIN TIMOTHY GEORGE USHER Jul 1936 British Director 1999-06-08 UNTIL 2003-10-14 RESIGNED
FLT. LT. JONATHAN TIMOTHY BROWN Nov 1968 British Director 2000-04-11 UNTIL 2000-10-10 RESIGNED
ARCHIBALD MCKINNEN FORREST Feb 1919 British Director 1999-06-08 UNTIL 2005-01-19 RESIGNED
FLT LT CAROLINE ANNE DERBYSHIRE Jul 1967 British Director 2004-10-12 UNTIL 2006-09-08 RESIGNED
SQUADRON LEADER BRIAN DENT Dec 1932 British Director 1999-06-08 UNTIL 2004-12-14 RESIGNED
PROFESSOR ALEXANDER MEIKLE DAVISON Jan 1940 British Director 2004-02-10 UNTIL 2020-08-20 RESIGNED
MR ALLAN LINDSAY DAVIDSON Nov 1940 British Director 2009-04-15 UNTIL 2011-06-30 RESIGNED
HAROLD MAGNUS PORTER HALCROW Mar 1939 British Director 1999-06-08 UNTIL 2004-03-05 RESIGNED
MR MARK COLLINS May 1967 British Director 2020-08-20 UNTIL 2022-06-20 RESIGNED
EDWARD CLELAND Jul 1930 British Director 1999-06-08 UNTIL 2001-04-24 RESIGNED
ANDREW CHARLES CAVAGHAN Jan 1973 British Director 2006-10-10 UNTIL 2008-06-10 RESIGNED
FLT LT GEORGINA MARY FRANCIS Aug 1978 British Director 2004-06-08 UNTIL 2004-10-12 RESIGNED
MR DAVID SCOTT CARGILL BOYD Jun 1945 British Director 2004-04-20 UNTIL 2011-06-30 RESIGNED
MR MARK WILLIAM BIBBEY May 1957 British Director 2016-03-31 UNTIL 2020-08-20 RESIGNED
FLT LT SARAH CLARE BATES Apr 1979 British Director 2008-10-08 UNTIL 2010-07-28 RESIGNED
MARIA BARRETT Jan 1972 British Director 2000-10-10 UNTIL 2002-10-08 RESIGNED
MARK JASON CLULO Nov 1972 British Director 2002-10-08 UNTIL 2004-06-08 RESIGNED
LT COL HELEN ELIZABETH HOMEWOOD Jan 1950 British Director 2016-10-25 UNTIL 2021-04-22 RESIGNED
MAJOR ROY ALEXANDER FRASER Dec 1941 British Director 1999-06-08 UNTIL 2008-09-16 RESIGNED
LT CDR ALLAN JENKINS Sep 1944 British Director 2007-01-17 UNTIL 2011-06-30 RESIGNED

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