Company information:
Blantyre And East Africa Limited (No: SC004070)
Address: C/O A J T ENGINEERING LTD, CRAIGSHAW CRESCENT, WEST TULLOS, ABERDEEN, AB12 3TB
Status: Active
Incorporated: 12-Jan-1898
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM HAROLD MCLEAN ( DOB: Jan-1969 From: Sep-2015 )
Current Director: SUSAN ANN WALKER ( DOB: Jul-1967 From: Jul-2023 )
Current Secretary: ANITA DENISE BODRI ( From: Dec-2023 )
Resigned Director: ALAN DEREK BEECH ( DOB: Aug-1961 From: Dec-1995 To: Apr-2023 )
Resigned Director: WILLIAM HUGH LAYTON BLUNT ( From: Jul-1989 To: Jul-1990 )
Resigned Director: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943 From: Feb-1992 To: Nov-2003 )
Resigned Director: THOMAS GEOFFREY LUPTON ( DOB: May-1956 From: Jun-2004 To: Nov-2006 )
Resigned Director: IAN JARDINE MACKECHNIE ( DOB: Oct-1939 From: Jan-1994 To: Dec-1995 )
Resigned Director: MALCOLM COURTNEY PERKINS ( DOB: Feb-1945 From: Jul-1989 To: Sep-2015 )
Resigned Director: JAMES LAMB COUPER STRANG ( DOB: Dec-1923 From: Jul-1989 To: Dec-1991 )
Resigned Secretary: GEORGE STUART GRINDLEY BROWN ( DOB: Nov-1943 From: Dec-1992 To: Jul-2003 )
Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jul-2003 To: Mar-2011 )
Resigned Secretary: ANIL KUMAR MATHUR ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2011 To: Apr-2018 )
Resigned Secretary: ROBERTSON BOIS DICKSON ANDERSON LIMITED ( From: Jul-1989 To: Dec-1992 )
Resigned Secretary: AMARPAL TAKK ( From: Apr-2018 To: Dec-2023 )
Persons of Significant Control:
John Ingham & Sons Limited, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)