SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: SC245928. The accounts status is GROUP.

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
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
31 / 3 31/03/2018

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM NATHANIEL RICHFORD Jan 1976 British Director 2016-02-25 CURRENT
MR WILLIAM SPURR Nov 1964 British Director 2018-01-23 CURRENT
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2014-03-31 CURRENT
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2008-05-01 CURRENT
MR JOSEPH MARK LINNEY Nov 1958 British Director 2011-05-16 CURRENT
MR DARREN STOCKLEY Oct 1969 British Director 2006-01-25 UNTIL 2009-07-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2007-02-01 UNTIL 2008-04-30 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2010-09-29 UNTIL 2011-05-16 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2011-08-01 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER SURCH Nov 1961 British Director 2009-05-01 UNTIL 2010-09-29 RESIGNED
MR STEPHEN LESLIE RAY Jan 1973 British Director 2008-01-23 UNTIL 2010-01-29 RESIGNED
ALAN WILLIAM FULLERTON MCVICKER Aug 1967 British Director 2006-01-25 UNTIL 2006-07-21 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2014-04-01 UNTIL 2015-12-31 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2012-04-23 UNTIL 2013-08-27 RESIGNED
MR MARK IAN SAUNDERS Jun 1968 British Director 2009-07-01 UNTIL 2011-07-31 RESIGNED
BURNESS Nominee Secretary 2003-03-18 UNTIL 2004-08-01 RESIGNED
PAUL KAYE Oct 1947 Secretary 2004-11-11 UNTIL 2007-01-31 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2004-11-08 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2004-11-11 RESIGNED
MR JULIAN ASHLEY TRANTER May 1967 British Director 2010-01-29 UNTIL 2010-09-29 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2010-09-29 UNTIL 2012-04-23 RESIGNED
MR FRASER ANDREW NORTON WELHAM Aug 1964 British Director 2006-01-01 UNTIL 2009-05-27 RESIGNED
MR ANDREW KEITH HARMER May 1964 British Director 2010-09-29 UNTIL 2012-10-18 RESIGNED
MS JOANNA GRIFFITHS Jul 1979 British Director 2013-08-27 UNTIL 2016-07-29 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2013-04-15 UNTIL 2015-03-31 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2010-09-29 UNTIL 2013-03-31 RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 2004-11-08 UNTIL 2005-12-31 RESIGNED
MR MARK ALFRED COWAN Feb 1970 British Director 2016-07-28 UNTIL 2018-01-22 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 2004-11-08 UNTIL 2005-04-30 RESIGNED
MR ROBERT IAN CARTWRIGHT Apr 1955 British Director 2015-04-01 UNTIL 2016-02-25 RESIGNED
MR ALISTAIR DANIEL BROOKES Oct 1976 British Director 2016-01-01 UNTIL 2016-07-27 RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director 2004-11-08 UNTIL 2007-09-30 RESIGNED
MR NIGEL IAN AITCHISON Feb 1968 British Director 2004-11-08 UNTIL 2008-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Environmental Assets Group (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Renewi Pfi Investments Limited 2016-04-06 Milton Keynes   Significant influence or control

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