SCOLOCATE (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SCOLOCATE (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SCOLOCATE (HOLDINGS) LIMITED was incorporated 24 years ago on 13/05/1999 and has the registered number: SC196364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOLOCATE (HOLDINGS) LIMITED was incorporated 24 years ago on 13/05/1999 and has the registered number: SC196364. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCOLOCATE (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
1ST FLOOR
EDINBURGH
EH12 9DJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR ROY COLIN MAXWELL | Aug 1962 | British | Director | 2008-07-07 UNTIL 2012-12-18 | RESIGNED |
MR IAIN ALEXANDER MCCREADY | Aug 1961 | British | Director | 2003-11-27 UNTIL 2007-12-31 | RESIGNED |
MALCOLM JAMES WATSON | Dec 1954 | British | Director | 2002-09-11 UNTIL 2006-01-31 | RESIGNED |
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
ALASTAIR JAMES RITCHIE | Sep 1947 | British | Director | 2001-05-17 UNTIL 2004-06-02 | RESIGNED |
DONALD MCINTYRE RANKINE | May 1955 | British | Director | 1999-08-02 UNTIL 2001-05-17 | RESIGNED |
MR MARTIN WILLIAM RAMSAY | Mar 1956 | British | Director | 2005-06-14 UNTIL 2012-12-18 | RESIGNED |
MR PHILIP JOHN PITTMAN | Apr 1963 | British | Director | 2007-12-17 UNTIL 2012-12-18 | RESIGNED |
MR ALAN PAYNE | Oct 1968 | British | Director | 2012-12-17 UNTIL 2013-01-07 | RESIGNED |
MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 2011-09-19 UNTIL 2012-12-18 | RESIGNED |
FERGUS EUAN MCKAY | Oct 1963 | British | Director | 1999-05-13 UNTIL 1999-09-22 | RESIGNED |
MR MARTIN WILLIAM RAMSAY | Mar 1956 | British | Secretary | 2004-07-21 UNTIL 2012-12-18 | RESIGNED |
MR GRAEME MACKENZIE | Mar 1965 | British | Director | 2012-12-17 UNTIL 2017-09-06 | RESIGNED |
MR MATTHEW LOVELL | Jul 1972 | British | Director | 2013-01-31 UNTIL 2017-05-05 | RESIGNED |
DR AYDIN KURT-ELLI | Sep 1973 | British | Director | 2012-12-17 UNTIL 2014-07-01 | RESIGNED |
MR MARK HOWLING | Jun 1961 | British | Director | 2012-12-17 UNTIL 2017-08-21 | RESIGNED |
GORDON HOWELL | Sep 1960 | American | Director | 1999-05-13 UNTIL 1999-09-22 | RESIGNED |
DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | 1999-08-02 UNTIL 2001-05-17 | RESIGNED |
JUSTIN NICHOLAS FARRELLY | Jan 1963 | British | Director | 1999-05-13 UNTIL 2002-04-17 | RESIGNED |
RICHARD KISSOCK WILLIAMSON | Mar 1944 | Director | 2002-04-17 UNTIL 2004-06-02 | RESIGNED | |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-05-13 UNTIL 2002-01-25 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2002-01-25 UNTIL 2004-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulsant Bidco Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |