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 22 years ago on 13/05/1999 and has the registered number: SC196364. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SCOLOCATE (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

SIRIUS HOUSE THE CLOCKTOWER
EDINBURGH
EH12 9LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2021 24/05/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRADLEY MARK PETZER Apr 1973 British,South African Director 2017-09-06 CURRENT
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2019-10-28 CURRENT
MR MARTIN WILLIAM RAMSAY Mar 1956 British Secretary 2004-07-21 UNTIL 2012-12-18 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2002-01-25 UNTIL 2004-07-21 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-05-13 UNTIL 2002-01-25 RESIGNED
RICHARD KISSOCK WILLIAMSON Mar 1944 British Director 2002-04-17 UNTIL 2004-06-02 RESIGNED
JUSTIN NICHOLAS FARRELLY Jan 1963 British Director 1999-05-13 UNTIL 2002-04-17 RESIGNED
DAVID JOHN MCINTOSH FINLAYSON Sep 1942 British Director 1999-08-02 UNTIL 2001-05-17 RESIGNED
GORDON HOWELL Sep 1960 United States Director 1999-05-13 UNTIL 1999-09-22 RESIGNED
MR MARK HOWLING Jun 1961 British Director 2012-12-17 UNTIL 2017-08-21 RESIGNED
DR AYDIN KURT-ELLI Sep 1973 British Director 2012-12-17 UNTIL 2014-07-01 RESIGNED
MR MATTHEW LOVELL Jul 1972 British Director 2013-01-31 UNTIL 2017-05-05 RESIGNED
MR GRAEME MACKENZIE Mar 1965 British Director 2012-12-17 UNTIL 2017-09-06 RESIGNED
MR ROY COLIN MAXWELL Aug 1962 British Director 2008-07-07 UNTIL 2012-12-18 RESIGNED
FERGUS EUAN MCKAY Oct 1963 British Director 1999-05-13 UNTIL 1999-09-22 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2011-09-19 UNTIL 2012-12-18 RESIGNED
MR ALAN PAYNE Oct 1968 British Director 2012-12-17 UNTIL 2013-01-07 RESIGNED
MR PHILIP JOHN PITTMAN Apr 1963 British Director 2007-12-17 UNTIL 2012-12-18 RESIGNED
MR MARTIN WILLIAM RAMSAY Mar 1956 British Director 2005-06-14 UNTIL 2012-12-18 RESIGNED
DONALD MCINTYRE RANKINE May 1955 British Director 1999-08-02 UNTIL 2001-05-17 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director 2001-05-17 UNTIL 2004-06-02 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MALCOLM JAMES WATSON Dec 1954 British Director 2002-09-11 UNTIL 2006-01-31 RESIGNED
MR IAIN ALEXANDER MCCREADY Aug 1961 British Director 2003-11-27 UNTIL 2007-12-31 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

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