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Gilby-Brunton Limited (No: SC019047)

Address: C/O BRUNTONS AERO PRODUCTS, UNIT 1&3, BLOCK 1, INVERESK, INDUSTRIAL ESTATE, MUSSELBURGH, EAST LOTHIAN, EH21 7PA

Status: Active

Incorporated: 04-Jun-1936

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 99999 - Dormant Company

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: Dec-1995   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: JOHN WALTER DOUGLAS EWART ( DOB: Jan-1924   From: Sep-1989   To: Sep-1995  )

Resigned Director: CHARLES GRAHAME HOLLAND ( DOB: Sep-1937   From: Dec-1995   To: Sep-1997  )

Resigned Director: GRAHAM ROBERT LOGAN BROWN ( DOB: May-1936   From: Sep-1989   To: Jun-1995  )

Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962   From: Sep-1999   To: Feb-2004  )

Resigned Director: BARRIE MYCOCK ( DOB: Jan-1938   From: Sep-1989   To: Jan-1996  )

Resigned Director: RICHARD JOHN OTTAWAY ( DOB: Aug-1971   From: Mar-2015   To: Aug-2019  )

Resigned Director: DARREN KEITH ROTHERY ( DOB: Feb-1962   From: Feb-2004   To: Jun-2011  )

Resigned Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983   From: Aug-2019   To: May-2023  )

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: Oct-1991   To: Oct-1994  )

Resigned Secretary: ALAN MACKENZIE KERR (   From: Sep-1995   To: Dec-1995  )

Resigned Secretary: WILLIAM MALCOLM MCGREGOR (   From: Sep-1989   To: Oct-1991  )

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)

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