Company information:
Bruntons (Musselburgh) Limited (No: SC016184)
Status: Active
Incorporated: 31-Oct-1930
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Aug-2023 )
Current Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983 From: Aug-2019 )
Resigned Director: DAVID WILLIAM ADAM ( DOB: Apr-1948 From: Aug-1990 To: Jul-1999 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Nov-2022 To: Aug-2023 )
Resigned Director: ERIC COOK ( DOB: Mar-1955 From: Sep-1997 To: Mar-2015 )
Resigned Director: GEORGE JOSEPH DICKENS ( DOB: Sep-1932 From: Apr-1995 To: Sep-1997 )
Resigned Director: JOHN WALTER DOUGLAS EWART ( DOB: Jan-1924 From: Sep-1989 To: Aug-1995 )
Resigned Director: DAVID RENNIE FRASER ( DOB: Jul-1944 From: Sep-1989 To: Aug-1995 )
Resigned Director: DAVID JOHN HARVEY ( DOB: May-1953 From: Jul-1994 To: Nov-1995 )
Resigned Director: JAMES VEITCH HENDERSON ( DOB: Nov-1940 From: Nov-1995 To: Mar-1999 )
Resigned Director: CHARLES GRAHAME HOLLAND ( DOB: Sep-1937 From: Nov-1995 To: Sep-1997 )
Resigned Director: ALAN MACKENZIE KERR ( From: Aug-1991 To: Dec-1995 )
Resigned Director: DAVID STANLEY WILTON LEE ( DOB: Sep-1933 From: Jul-1994 To: Sep-1995 )
Resigned Director: GRAHAM ROBERT LOGAN BROWN ( DOB: May-1936 From: Sep-1989 To: Jun-1995 )
Resigned Director: KENNETH LYDALL ( DOB: Nov-1953 From: Oct-1992 To: Nov-1995 )
Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962 From: Sep-1999 To: Feb-2004 )
Resigned Director: WILLIAM MALCOLM MCGREGOR ( From: Sep-1989 To: Oct-1991 )
Resigned Director: BARRIE MYCOCK ( DOB: Jan-1938 From: Sep-1989 To: Nov-1995 )
Resigned Director: RICHARD JOHN OTTAWAY ( DOB: Aug-1971 From: Mar-2015 To: Aug-2019 )
Resigned Director: JOHN ARTHUR REVILL ( DOB: Sep-1946 From: Nov-1995 To: Sep-1997 )
Resigned Director: DARREN KEITH ROTHERY ( DOB: Feb-1962 From: Jul-1999 To: Jun-2011 )
Resigned Director: PHILIP THOMPSON ( DOB: Apr-1946 From: Sep-1989 To: May-1993 )
Resigned Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983 From: Aug-2019 To: May-2023 )
Resigned Director: IAN WILLIAMSON ( DOB: Mar-1951 From: Jul-1995 To: Mar-2013 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Aug-2019 To: Oct-2019 )
Resigned Secretary: ERIC COOK ( DOB: Mar-1955 From: Dec-1995 To: Mar-2015 )
Resigned Secretary: ALAN MACKENZIE KERR ( From: Nov-1990 To: Dec-1995 )
Resigned Secretary: WILLIAM MALCOLM MCGREGOR ( From: Sep-1989 To: Nov-1990 )
Resigned Secretary: RICHARD JOHN OTTAWAY ( From: Mar-2015 To: Aug-2019 )
Resigned Secretary: ANGELA WAKES ( From: Oct-2019 To: Jun-2023 )
Persons of Significant Control:
Carclo Plc, Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)