SEACOLE NATIONAL CENTRE (HOLDING) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: SC473409. The accounts status is GROUP and accounts are next due on 30/09/2024.

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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

THE JACK COPLAND CENTRE
EDINBURGH
SCOTLAND
EH14 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1766 LIMITED (until 10/04/2014)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CRAIG DUNDAS Feb 1975 British Director 2017-02-01 CURRENT
MRS JAYNE CHEADLE Secretary 2014-10-09 CURRENT
RICHARD CLANCY Nov 1965 British Director 2023-05-25 CURRENT
KEVIN STUART HAWKINS Mar 1969 British Director 2018-11-07 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2020-11-19 UNTIL 2021-02-04 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2014-03-25 UNTIL 2014-10-08 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-03-25 UNTIL 2014-10-08 RESIGNED
CHRISTOPHER MARK DAVID GILL Oct 1985 British Director 2021-12-16 UNTIL 2023-05-25 RESIGNED
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-31 UNTIL 2021-12-16 RESIGNED
MR KIRK TAYLOR Sep 1964 British Director 2014-11-07 UNTIL 2017-11-08 RESIGNED
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2021-02-19 UNTIL 2021-07-31 RESIGNED
MR TRISTAN JAMES MEREDITH Jan 1980 British Director 2015-06-05 UNTIL 2020-07-01 RESIGNED
MR ROBERT JAMES MARSDEN Sep 1955 British Director 2014-07-22 UNTIL 2019-04-30 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2019-04-30 UNTIL 2020-07-01 RESIGNED
BRIAN PATRICK FURLONG Aug 1962 British Director 2014-07-22 UNTIL 2015-06-05 RESIGNED
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2020-07-01 UNTIL 2021-12-16 RESIGNED
MR GRAEME DOCTOR Apr 1957 British Director 2017-11-08 UNTIL 2021-12-16 RESIGNED
MR ROGER GORDON CONNON Nov 1959 British Director 2014-03-25 UNTIL 2014-10-08 RESIGNED
MR RICHARD JOHN COE Jan 1972 British Director 2014-07-22 UNTIL 2017-02-01 RESIGNED
MR NIGEL WILLIAM MICHAEL GODDARD CHISM Jul 1954 British Director 2014-07-22 UNTIL 2014-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenwood Partnership Ventures Limited 2021-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kajima Partnerships Limited 2016-04-06 - 2021-12-16 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interserve Investments Limited 2016-04-06 - 2021-12-16 Berkshire   England And Wales Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEACOLE NATIONAL CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects