Company information:
Scottish And Universal Investments Limited (No: SC026501)
Address: SUITE 20, 196 ROSE STREET, EDINBURGH, EH2 4AT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Aug-1948
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Jun-2023
Industry Class: 74990 - Non-trading company
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: CHARL KEYTER ( DOB: Oct-1973 From: Aug-2019 )
Current Director: BRYONY JANE WATSON ( DOB: Jul-1984 From: Aug-2019 )
Current Secretary: LERATO MATLOSA ( From: Sep-2019 )
Resigned Director: ANNABEL ANDREW ( DOB: Oct-1974 From: Sep-2016 To: Jul-2019 )
Resigned Director: ROGER GREGORY BADGER ( DOB: Mar-1947 From: May-1990 To: Apr-1993 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2004 To: Jan-2015 )
Resigned Director: GORDON EDWARD HASLAM ( DOB: Apr-1944 From: Dec-2000 To: Mar-2004 )
Resigned Director: MALCOLM HILL ( DOB: Oct-1950 From: May-1991 To: Apr-1993 )
Resigned Director: MARK EDWIN JARVIS ( DOB: Feb-1966 From: Sep-2007 To: Dec-2010 )
Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Apr-2012 To: Aug-2019 )
Resigned Director: COLIN MATTHEWS ( DOB: Jul-1950 From: Aug-1992 To: Mar-1999 )
Resigned Director: BOTHWELL ANESU MAZARURA ( DOB: Aug-1973 From: Dec-2010 To: Mar-2012 )
Resigned Director: BRADFORD ALAN MILLS ( DOB: Sep-1954 From: Mar-2004 To: Oct-2008 )
Resigned Director: NICHOLAS JEREMY MORRELL ( DOB: Jul-1947 From: May-1992 To: Nov-2000 )
Resigned Director: JOHN ROBERT MORRISON ( DOB: Oct-1984 From: Jul-2015 To: Sep-2016 )
Resigned Director: MICHAEL JOHN PEARCE ( DOB: May-1946 From: Mar-1999 To: May-2003 )
Resigned Director: JOHN NEIL ROBINSON ( DOB: Aug-1954 From: May-1991 To: Jun-2007 )
Resigned Director: TERRY JOHN ROBINSON ( DOB: Nov-1944 From: May-1990 To: Jan-1992 )
Resigned Director: ROLAND WALTER ROWLAND ( DOB: Nov-1917 From: May-1990 To: Mar-1995 )
Resigned Director: DONALD GRESHAM STOKES ( DOB: Mar-1914 From: May-1991 To: Mar-1992 )
Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940 From: Aug-1992 To: Mar-1999 )
Resigned Secretary: THE AFRICAN INVESTMENT TRUST LIMITED ( From: May-1990 To: Aug-2019 )
Persons of Significant Control:
Lonmin Limited, Connaught House, 5th Floor 1-3 Mount Street, London, W1K 3NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)