BANNOCKBURN HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BANNOCKBURN HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BANNOCKBURN HOLDINGS LIMITED was incorporated 24 years ago on 20/04/1999 and has the registered number: SC195478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BANNOCKBURN HOLDINGS LIMITED was incorporated 24 years ago on 20/04/1999 and has the registered number: SC195478. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BANNOCKBURN HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2021-12-02 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-12-19 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-03-04 UNTIL 2021-12-02 | RESIGNED |
JAMES EDWARD HALL SMITH | Mar 1969 | British | Director | 2002-12-12 UNTIL 2002-12-20 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 1999-08-18 UNTIL 2002-12-12 | RESIGNED |
MR FARAIDON SAHEB-ZADHA | Jul 1978 | British | Director | 2010-08-01 UNTIL 2011-03-04 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2007-06-07 UNTIL 2009-10-14 | RESIGNED |
MR RUPERT VICTOR BRUCE | Jul 1949 | British | Director | 1999-08-18 UNTIL 2002-12-20 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2002-12-20 UNTIL 2003-06-09 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2009-10-14 UNTIL 2011-03-04 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2002-12-20 UNTIL 2008-12-31 | RESIGNED |
BIIF CORPORATE SERVICES LTD | Corporate Director | 2009-10-01 UNTIL 2010-08-01 | RESIGNED | ||
ANDREW CRAIG MASON | Jul 1975 | British | Director | 2003-06-09 UNTIL 2004-07-06 | RESIGNED |
MR DONALD ARCHIBALD MCKINNON | Dec 1952 | British | Director | 2003-08-05 UNTIL 2009-10-01 | RESIGNED |
MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2004-08-20 UNTIL 2007-06-14 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-20 UNTIL 2008-12-19 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-04-20 UNTIL 2002-12-20 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 1999-08-18 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-03-04 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bannockburn Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |