Company information:
Taylor Clark Leisure Plc (No: SC018389)
Address: FIRST FLOOR QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Status: Liquidation
Incorporated: 28-Mar-1935
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 12-Jun-2022
Industry Class: 99999 - Dormant Company
Current Director: RICHARD BENNISON ( DOB: Apr-1958 From: Nov-2021 )
Current Director: REGINALD JOHN HARVEY ( DOB: Jul-1950 From: Aug-1989 )
Current Director: CAROLINE ELIZABETH MADELIN ( DOB: Apr-1978 From: Jul-2015 )
Current Secretary: TAYLOR CLARK LIMITED ( From: Dec-2001 )
Resigned Director: DOUGLAS TURNER BOYD ( DOB: Apr-1939 From: Nov-2000 To: Jan-2009 )
Resigned Director: GEORGE PATERSON CARTER ( DOB: Jul-1954 From: May-1994 To: Jan-1998 )
Resigned Director: ROBIN CLARK ( DOB: Apr-1938 From: Aug-1989 To: Dec-2002 )
Resigned Director: JOHN ALEXANDER DIPPIE ( DOB: Mar-1953 From: Jan-2009 To: Jul-2015 )
Resigned Director: SIMON HOWARD LITTLEJOHN ( DOB: Jan-1959 From: Oct-1991 To: Mar-1993 )
Resigned Director: JOHN FORSYTH LOUGHRAY ( DOB: Dec-1934 From: Mar-1992 To: Mar-2000 )
Resigned Director: ALEXANDER MACGREGOR ( From: Aug-1989 To: Mar-1994 )
Resigned Director: CHARLES KERR LOGAN MACKENZIE ( From: Aug-1989 To: Oct-1991 )
Resigned Director: GAVIN MACKENZIE ( DOB: Aug-1968 From: Nov-2000 To: Dec-2001 )
Resigned Director: MICHAEL JOHN PATERSON ( From: Aug-1989 To: Aug-1989 )
Resigned Director: PETER LESLIE PERRINS ( DOB: Sep-1949 From: Aug-1989 To: Jan-1998 )
Resigned Director: IAIN MARK TENNANT ( From: Aug-1989 To: Aug-1991 )
Resigned Director: IAN WALLACE ( DOB: May-1923 From: Aug-1989 To: Sep-1992 )
Resigned Director: ANDREW WILSON WOODS ( DOB: Sep-1938 From: Apr-1997 To: Sep-2000 )
Resigned Secretary: GEORGE PATERSON CARTER ( DOB: Jul-1954 From: Oct-1991 To: Jan-1998 )
Resigned Secretary: GAVIN MACKENZIE ( DOB: Aug-1968 From: Jan-1998 To: Dec-2001 )
Resigned Secretary: TAYLOR CLARK PLC ( From: Aug-1989 To: Oct-1991 )
Persons of Significant Control:
Taylor Clark Limited, 20 York Street, London, W1U 6PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-15)
Mr Colin Clark, 20 York Street, London, W1U 6PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-04)