PREMIER FARNELL (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PREMIER FARNELL (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PREMIER FARNELL (SCOTLAND) LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: SC437890. The accounts status is FULL and accounts are next due on 31/03/2025.

PREMIER FARNELL (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREL SCOTT JACKSON Jul 1965 American Director 2019-04-30 CURRENT
MR GAVIN PETER HODGSON-SILKE Nov 1983 British Director 2021-03-01 CURRENT
MR MICHAEL MCCOY Jan 1976 American Director 2018-02-28 UNTIL 2018-05-04 RESIGNED
MICHAEL RYAN MCCOY Secretary 2017-01-31 UNTIL 2018-05-04 RESIGNED
STEVEN WEBB Secretary 2012-11-29 UNTIL 2017-01-31 RESIGNED
MR HARVEY WOODFORD Sep 1963 American Director 2018-04-03 UNTIL 2019-04-30 RESIGNED
MR GAVIN MAXWELL MANSON Feb 1966 British Director 2012-11-29 UNTIL 2013-03-08 RESIGNED
MS HELEN MARGARET WILLIS Jan 1964 British Director 2016-04-28 UNTIL 2017-01-31 RESIGNED
MR MARK ARGENT WHITELING Mar 1963 British Director 2012-11-29 UNTIL 2016-06-14 RESIGNED
MR MARK RICHARD PRIEST Oct 1966 British Director 2015-04-20 UNTIL 2016-04-29 RESIGNED
MR WILLIAM READ CROWELL Sep 1959 American Director 2017-01-31 UNTIL 2018-03-30 RESIGNED
MR LIAM ANTHONY HEFFERNAN Aug 1972 British Director 2018-04-03 UNTIL 2019-02-15 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2012-11-29 UNTIL 2012-11-29 RESIGNED
RICHARD EDEN Jun 1965 British Director 2019-02-25 UNTIL 2021-03-01 RESIGNED
MR DAVID JOHN GASKIN Jan 1965 British Director 2013-03-08 UNTIL 2015-04-20 RESIGNED
BURNESS LLP Corporate Secretary 2012-11-29 UNTIL 2012-11-29 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-11-29 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celdis Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

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