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 - 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 / 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

Related Companies

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ST. MICHAEL FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMETHYST LEASING (PROPERTIES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RUBY PROPERTIES (TUNBRIDGE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
RUBY PROPERTIES (THORNCLIFFE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS & SPENCER SIMPLY FOODS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
MARKS AND SPENCER INVESTMENTS LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RUBY PROPERTIES (CUMBERNAULD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER CHESTER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER (BRADFORD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

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