CANNING STREET NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CANNING STREET NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CANNING STREET NOMINEES LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: SC232537. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CANNING STREET NOMINEES LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: SC232537. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CANNING STREET NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MALCOLM HENRY MCPHERSON | May 1954 | British | Director | 2002-06-18 | CURRENT |
MR FRASER SCOTT JACKSON | Feb 1954 | British | Director | 2002-06-18 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2002-06-10 UNTIL 2017-05-24 | RESIGNED | ||
STRUAN LEISHMAN | Jul 1947 | British | Director | 2002-06-18 UNTIL 2010-03-31 | RESIGNED |
MR PHILIP ANDREW DACKER | Jun 1949 | British | Director | 2002-06-18 UNTIL 2004-10-31 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2002-06-10 UNTIL 2002-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joan Suzanne Grahame | 2016-06-30 - 2018-04-01 | 1/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Malcolm Henry Mcpherson | 2016-06-30 | 5/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Fraser Scott Jackson | 2016-06-30 | 2/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |