MARKS AND SPENCER (INITIAL LP) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MARKS AND SPENCER (INITIAL LP) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MARKS AND SPENCER (INITIAL LP) LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: SC315365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARKS AND SPENCER (INITIAL LP) LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: SC315365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MARKS AND SPENCER (INITIAL LP) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
2 SEMPLE STREET
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DUNCAN RUDOLPH | Mar 1967 | British | Director | 2021-07-16 | CURRENT |
MR WILLIAM FRANCIS SMITH | Nov 1967 | British | Director | 2023-10-27 | CURRENT |
ROBERT DYLAN LYONS | Aug 1986 | British | Director | 2021-12-16 | CURRENT |
ROBERT DYLAN LYONS | Secretary | 2022-08-31 | CURRENT | ||
ADAM LESLIE DOBBS | Mar 1980 | British | Director | 2023-10-27 | CURRENT |
MR ANDREW JAMES MASON TURTON | Jul 1971 | British | Director | 2019-09-24 UNTIL 2023-10-27 | RESIGNED |
PATRICIA HOWELL | Secretary | 2018-02-08 UNTIL 2022-08-31 | RESIGNED | ||
MS VERITY CHASE | Secretary | 2016-10-06 UNTIL 2018-02-08 | RESIGNED | ||
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 2007-01-26 UNTIL 2016-10-06 | RESIGNED |
IAN DYSON | May 1962 | British | Director | 2007-01-26 UNTIL 2010-07-14 | RESIGNED |
MR ALAN JAMES STEWART | Apr 1960 | British | Director | 2010-11-01 UNTIL 2014-07-10 | RESIGNED |
MR DAVID ALEXANDER RATTER | Sep 1964 | British | Director | 2008-11-23 UNTIL 2008-11-25 | RESIGNED |
MR ROBERT JOHN IVENS | Apr 1958 | British | Director | 2007-02-19 UNTIL 2016-10-06 | RESIGNED |
MRS PATRICIA HOWELL | Jan 1972 | British | Director | 2018-02-08 UNTIL 2022-08-31 | RESIGNED |
JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2014-07-10 UNTIL 2020-01-31 | RESIGNED |
MRS EILEEN MARY HAUGHEY | Nov 1962 | British | Director | 2007-01-26 UNTIL 2009-02-28 | RESIGNED |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2009-03-04 UNTIL 2011-01-31 | RESIGNED |
MR DANIEL OLIVER BROOK | Sep 1984 | British | Director | 2020-01-31 UNTIL 2021-07-16 | RESIGNED |
MR CLEM CHARALAMBOS CONSTANTINE | Mar 1962 | British | Director | 2007-01-26 UNTIL 2014-06-30 | RESIGNED |
MS VERITY CHASE | Dec 1976 | British | Director | 2016-10-06 UNTIL 2018-02-08 | RESIGNED |
MARC BOLLAND | Mar 1959 | Dutch | Director | 2010-07-14 UNTIL 2011-02-07 | RESIGNED |
MR STEVEN JOHN BENNETT | Jan 1976 | British | Director | 2016-12-01 UNTIL 2019-08-29 | RESIGNED |
MR HUGO JAMES ADAMS | Sep 1973 | British | Director | 2014-07-02 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Plc | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Marks And Spencer Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |