LOCH DUART LIMITED - GLASGOW


Company Profile Company Filings

Overview

LOCH DUART LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LOCH DUART LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: SC195923. The accounts status is GROUP and accounts are next due on 31/12/2024.

LOCH DUART LIMITED - GLASGOW

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 3
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HAZEL ANN LILIAN WADE Aug 1979 British Director 2023-04-01 CURRENT
MR MARK KENNETH WARRINGTON Sep 1969 British Director 2018-11-28 CURRENT
MR ROB VAN ES Aug 1984 Australian Director 2023-10-31 CURRENT
MR RUSSELL GEORGE LESLIE Nov 1979 British Director 2021-09-29 CURRENT
SIMON SHAUN MAGUIRE Feb 1968 British Director 2014-05-14 CURRENT
JUSTIN GOERKE Mar 1983 Australian Director 2012-11-01 CURRENT
MR CHRISTOPHER JOHN WALSH ORR Apr 1973 British Director 2021-09-29 CURRENT
SIMON SHAUN MAGUIRE British Secretary 2014-03-14 CURRENT
MARK DAVID WOODS Feb 1960 British Director 2009-01-29 UNTIL 2015-04-30 RESIGNED
MR ALAN JOHN BALFOUR Jul 1957 British Secretary 1999-05-20 UNTIL 2014-05-14 RESIGNED
ANDERSON STRATHERN WS Nominee Secretary 1999-05-04 UNTIL 1999-05-20 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Nominee Director 1999-05-04 UNTIL 1999-05-20 RESIGNED
MR JOHN NEILSON KERR Sep 1956 British Nominee Director 1999-05-04 UNTIL 1999-05-20 RESIGNED
MR NICHOLAS HEBDEN JOY Apr 1957 British Director 1999-05-20 UNTIL 2016-04-30 RESIGNED
BARRY UPHOFF Feb 1967 American Director 2008-01-24 UNTIL 2010-06-01 RESIGNED
ALISON JANE WILLIAMSON Sep 1963 British Director 2008-10-29 UNTIL 2017-10-31 RESIGNED
TIMOTHY O'SHEA Oct 1949 American Director 2008-04-30 UNTIL 2012-10-31 RESIGNED
CHARLES JAMES LESSELS BULLOCK MARSHAM Jun 1950 British Director 1999-10-12 UNTIL 2001-02-12 RESIGNED
IAN ANDREW LAIRD Jan 1968 British Director 2017-11-22 UNTIL 2020-05-12 RESIGNED
MR ALISTAIR MORGAN ERSKINE Aug 1961 British Director 2019-05-14 UNTIL 2020-05-12 RESIGNED
MR ALBAN BEDE DENTON Mar 1964 British Director 2015-05-21 UNTIL 2020-02-06 RESIGNED
MR NICHOLAS HEBDEN JOY Apr 1957 British Director 2016-08-22 UNTIL 2020-05-12 RESIGNED
MR BASIL JAMES DEMEROUTIS Aug 1968 Canadian Director 2010-06-01 UNTIL 2012-10-31 RESIGNED
MR ANDREW JOHN COLLINGWOOD BING Oct 1960 British Director 1999-05-20 UNTIL 2021-09-17 RESIGNED
ANDREW BARBOUR Oct 1959 British Director 2002-06-18 UNTIL 2019-05-14 RESIGNED
DR ELIZABETH JEAN BALFOUR Nov 1947 British Director 1999-10-12 UNTIL 2008-04-30 RESIGNED
MR ALAN JOHN BALFOUR Jul 1957 British Director 1999-05-20 UNTIL 2016-06-30 RESIGNED
ALAN THOMAS ANDERSON Dec 1952 British Director 2009-01-29 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saf Ii Master Fund I, Lp 2020-02-06 Wilmington   County Of New Castle Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eric John Techel 2017-05-29 - 2020-02-06 4/1974 Palo Alto   Significant influence or control
Scottish Enterprise 2016-04-06 - 2020-02-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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