Company information:
Scottish Navigation Company Limited (No: SC002180)
Address: NORTH MEADOWS, OLDMELDRUM, INVERURIE ABERDEENSHIRE, AB51 0GQ
Status: Operating Company
Incorporated: 25-Jun-1891
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 99999 - Dormant Company
Current Director: JEAN-FRANCOIS JACQUES CLAUDE BAUER ( DOB: Jun-1964 From: Feb-2023 )
Current Director: MITESH GAMI ( DOB: Nov-1989 From: May-2024 )
Current Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Dec-2010 )
Resigned Director: ETHEL ANNIE CASEBOW ( DOB: Jul-1923 From: Mar-1989 To: Dec-1999 )
Resigned Director: WILLIAM DEREK EVERARD ( DOB: Sep-1949 From: Mar-1989 To: Sep-2007 )
Resigned Director: FREDERICK MICHAEL EVERARD ( DOB: Jun-1948 From: Mar-1989 To: Dec-2006 )
Resigned Director: NICHOLAS PAUL HENRY ( DOB: Apr-1961 From: Sep-2007 To: Oct-2019 )
Resigned Director: NADZEYA KERNOHA ( DOB: May-1986 From: Dec-2022 To: May-2024 )
Resigned Director: JAMES HENRY JOHN MARSH ( DOB: Dec-1976 From: Apr-2021 To: Dec-2022 )
Resigned Director: EOGHAN POL O'LIONAIRD ( DOB: Sep-1966 From: Oct-2019 To: Oct-2022 )
Resigned Director: MICHAEL JOHN SHIELDS ( DOB: Jan-1947 From: Sep-2007 To: Nov-2010 )
Resigned Director: ROSEMARY ANN SHOTTON ( DOB: Apr-1946 From: Mar-1989 To: Dec-2006 )
Resigned Director: PETER ALEXANDER SPEIRS ( DOB: Dec-1979 From: Sep-2022 To: Dec-2022 )
Resigned Director: JOHN URQUHART ( DOB: Jul-1942 From: Mar-2000 To: Oct-2007 )
Resigned Secretary: MICHAEL JOHN HOGGAN ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: JAMES HENRY JOHN MARSH ( From: Jul-2017 To: Sep-2022 )
Resigned Secretary: REGINALD ARTHUR MITCHELL ( DOB: Mar-1932 From: Mar-1989 To: Mar-1997 )
Resigned Secretary: STEPHEN DAWSON ROPER ( DOB: Nov-1952 From: Mar-1997 To: Dec-2006 )
Resigned Secretary: PETER ALEXANDER SPEIRS ( From: Sep-2022 To: Dec-2022 )
Resigned Secretary: JUSTIN JOHN BLAKENEY TYLER ( DOB: Feb-1967 From: Dec-2006 To: Aug-2010 )
Resigned Secretary: JONATHAN PROCTOR VICK ( From: Sep-2010 To: Apr-2016 )
Persons of Significant Control:
F.T.Everard & Sons Limited, 4, Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)