EXECUTRY SERVICES SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EXECUTRY SERVICES SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EXECUTRY SERVICES SCOTLAND LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277415. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXECUTRY SERVICES SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

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

4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE COSSON Secretary 2012-08-08 CURRENT
RICHARD TWIGG Feb 1965 British Director 2014-04-07 CURRENT
MR JAMIE PAUL COSSON Jun 1981 British Director 2022-11-01 CURRENT
MR ADRIAN STUART GILL Jul 1967 British Director 2011-05-17 UNTIL 2012-06-29 RESIGNED
SCOTT ETTERSHANK Jun 1963 British Secretary 2004-12-15 UNTIL 2011-05-17 RESIGNED
ELAINE JEAN SIME Mar 1963 British Director 2004-12-15 UNTIL 2010-11-22 RESIGNED
CHRISTOPHER DAVID PIPER Nov 1979 British Director 2022-02-18 UNTIL 2022-11-01 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2011-05-17 UNTIL 2019-11-01 RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Director 2011-05-17 UNTIL 2013-12-19 RESIGNED
MR DAVID JOHN MCMASTER Aug 1958 British Director 2011-05-17 UNTIL 2013-12-18 RESIGNED
MR STEPHEN NORMAN MOORE Nov 1971 British Director 2013-01-30 UNTIL 2013-08-30 RESIGNED
HENRY FALCONER Sep 1944 British Director 2004-12-15 UNTIL 2011-05-17 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-12-15 UNTIL 2004-12-15 RESIGNED
SCOTT ETTERSHANK Jun 1963 British Director 2004-12-15 UNTIL 2011-05-17 RESIGNED
MR JAMIE PAUL COSSON Jun 1981 British Director 2011-12-14 UNTIL 2022-02-18 RESIGNED
SCOTT CAMPBELL Nov 1970 British Director 2004-12-15 UNTIL 2010-09-01 RESIGNED
MR ANDREW HOWARD BARNES Feb 1960 British Director 2011-05-17 UNTIL 2012-08-08 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2011-05-17 UNTIL 2022-02-18 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-12-15 UNTIL 2004-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Wills Limited 2016-04-06 Leighton Buzzard   Ownership of shares 75 to 100 percent

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