SYHA (TRADING) LTD -


Company Profile Company Filings

Overview

SYHA (TRADING) LTD is a Private Limited Company from and has the status: Active.
SYHA (TRADING) LTD was incorporated 16 years ago on 12/09/2007 and has the registered number: SC330788. The accounts status is SMALL and accounts are next due on 31/10/2024.

SYHA (TRADING) LTD -

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 / 1 31/01/2023 31/10/2024

Registered Office

7 GLEBE CRESCENT
FK8 2JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WILLIAM RANDALL Jul 1952 British Director 2022-11-19 CURRENT
MRS CLAIRE ISHBEL MCCORQUODALE Apr 1968 British Director 2019-06-15 CURRENT
MISS SOPHIE BELL Sep 1996 Scottish Director 2022-11-19 CURRENT
MARGO SARAH PATERSON Secretary 2007-09-12 CURRENT
JUDITH ROXBURGH Jun 1944 British Director 2007-09-12 UNTIL 2011-09-10 RESIGNED
MS JANE HEATHER OVERTON Mar 1951 British Director 2014-06-21 UNTIL 2015-06-20 RESIGNED
SALLY MAYER May 1968 British Director 2015-06-20 UNTIL 2022-11-19 RESIGNED
MR PAUL GOLDFINCH Apr 1945 British Director 2007-09-12 UNTIL 2012-08-25 RESIGNED
MR DAVID JAMES CALDER Jun 1960 British Director 2012-08-25 UNTIL 2019-06-15 RESIGNED
VICTOR HUGH BOURNE Feb 1948 British Director 2007-09-12 UNTIL 2013-07-06 RESIGNED
MR JOHN RICHARD BALDWIN Dec 1941 British Director 2011-09-10 UNTIL 2014-06-21 RESIGNED
MR MARTIN JAMES RICHARD AMBROSE May 1968 British Director 2013-07-06 UNTIL 2022-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Ishbel Mccorquodale 2019-06-15 - 2022-11-19 4/1968 Voting rights 25 to 50 percent
Mr Martin James Richard Ambrose 2016-04-06 - 2022-11-19 5/1968 Voting rights 25 to 50 percent
Sally Mayer 2016-04-06 - 2022-11-19 5/1968 Voting rights 25 to 50 percent
Mr David James Calder 2016-04-06 - 2019-06-15 6/1960 Voting rights 25 to 50 percent
Scottish Youth Hostels Association 2016-04-06 Stirling   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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