Company information:
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)