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Taylor Clark Properties Limited (No: SC026722)

Address: FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG

Status: Liquidation

Incorporated: 12-Oct-1948

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 12-Jun-2022

Industry Class: 68100 - Buying and selling of own real estate

Current Director: REGINALD JOHN HARVEY ( DOB: Jul-1950   From: Sep-1998  )

Current Director: CAROLINE ELIZABETH MADELIN ( DOB: Apr-1978   From: Aug-2016  )

Current Secretary: TAYLOR CLARK LIMITED (   From: Nov-1989  )

Resigned Director: JONATHAN STEPHEN BRAND ( DOB: Feb-1953   From: Jan-1994   To: Feb-2018  )

Resigned Director: ROBIN CLARK ( DOB: Apr-1938   From: Sep-1988   To: Feb-2004  )

Resigned Director: JOHN ALEXANDER DIPPIE ( DOB: Mar-1953   From: Jan-1994   To: Apr-1997  )

Resigned Director: CHRISTOPHER PAUL EDWARDS ( DOB: May-1941   From: Feb-1996   To: Mar-2013  )

Resigned Director: JOHN WILLIAM WHITMAN FOX ( DOB: Aug-1960   From: Apr-2000   To: May-2007  )

Resigned Director: MICHAEL CHARLES HARRIS ( DOB: Sep-1937   From: Sep-1988   To: Feb-1993  )

Resigned Director: REGINALD JOHN HARVEY ( DOB: Jul-1950   From: Sep-1991   To: Apr-1997  )

Resigned Director: TERENCE ALFRED FRANCIS MC GEE ( DOB: Jul-1931   From: Mar-1989   To: Jul-1996  )

Resigned Director: JAMES DUNCAN DAVID MCDONALD ( DOB: Jan-1939   From: Sep-1988   To: Mar-1999  )

Resigned Director: MICHAEL JOHN PATERSON (   From: Sep-1988   To: Aug-1989  )

Resigned Director: TIMOTHY JOHN ADAMS SIMON ( DOB: Sep-1947   From: Apr-2003   To: May-2007  )

Resigned Director: ANDREW WILSON WOODS ( DOB: Sep-1938   From: Sep-1988   To: Mar-1997  )

Resigned Secretary: MICHAEL JOHN PATERSON (   From: Sep-1988   To: Nov-1989  )

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)

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