Company information:
Town Centre Securities (Scotland) Limited (No: 00748937)
Address: TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY
Status: Active
Incorporated: 02-Apr-1963
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: STEWART MACNEILL ( DOB: Apr-1974 From: Jun-2021 )
Current Director: LYNDA MARGARET SHILLAW ( DOB: Mar-1965 From: Nov-2018 )
Current Director: EDWARD MAX ZIFF ( DOB: Apr-1960 From: Dec-1991 )
Resigned Director: ROBERT HILTON BIGLEY ( DOB: Apr-1959 From: Dec-2005 To: Nov-2009 )
Resigned Director: TIMOTHY JAMES CRAWFORD ( DOB: Jul-1962 From: May-2002 To: Jul-2008 )
Resigned Director: MARK JOHN DILLEY ( DOB: Jan-1972 From: Jul-2017 To: Feb-2021 )
Resigned Director: CHRISTOPHER JOHN KELLY ( DOB: Aug-1962 From: Apr-2010 To: Apr-2014 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Apr-1955 From: May-2002 To: Nov-2018 )
Resigned Director: KAREN LESLEY PRIOR ( DOB: May-1960 From: Oct-2006 To: Apr-2009 )
Resigned Director: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: May-2002 To: Sep-2006 )
Resigned Director: DUNCAN SINCLAIR SYERS ( DOB: Oct-1955 From: Apr-2014 To: Sep-2017 )
Resigned Director: PETER EDWARD WARRINGTON ( DOB: Sep-1931 From: Dec-1990 To: Dec-1991 )
Resigned Director: DAVID CECIL WHITEHEAD ( DOB: Jun-1937 From: Dec-1990 To: Jun-1997 )
Resigned Director: ISRAEL ARNOLD ZIFF ( DOB: Jan-1927 From: Dec-1990 To: Jul-2004 )
Resigned Secretary: NORMAN WILLIAM BELL ( DOB: Jul-1936 From: Dec-1990 To: Jul-1996 )
Resigned Secretary: CHRISTOPHER JOHN KELLY ( From: Feb-2011 To: Apr-2014 )
Resigned Secretary: ANN ELIZABETH MCGOOKIN ( DOB: Jul-1959 From: Jun-2009 To: Feb-2011 )
Resigned Secretary: KAREN LESLEY PRIOR ( DOB: May-1960 From: Oct-2006 To: Apr-2009 )
Resigned Secretary: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Mar-2002 To: Sep-2006 )
Resigned Secretary: DUNCAN SINCLAIR SYERS ( From: Apr-2014 To: Sep-2017 )
Persons of Significant Control:
Town Centre Securities Plc, Town Centre House Merrion Centre, Leeds, LS2 8LY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)