Company information:
Glass Glover (Edinburgh) Limited (No: SC027278)
Address: FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH
Status: Active
Incorporated: 27-Sep-1949
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Aug-2022 )
Current Director: ERNESTO FRAIRE ( DOB: Jan-1967 From: Sep-2022 )
Current Secretary: BRIAN BREATHNACH ( From: Oct-2009 )
Resigned Director: MAUREEN ELIZABETH BENNETT BALLINGER ( From: Aug-1989 To: Nov-1989 )
Resigned Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Oct-2009 To: Jan-2017 )
Resigned Director: RORY PATRICK BYRNE ( DOB: Apr-1960 From: Feb-1990 To: Dec-1993 )
Resigned Director: ANDREW HUGH DENHAM-SMITH ( DOB: Sep-1963 From: Jan-2017 To: Sep-2022 )
Resigned Director: PETER DAVID DICKEN ( DOB: Jun-1947 From: Feb-1990 To: Jan-1991 )
Resigned Director: ARTHUR JOHN ELLIS ( DOB: Aug-1932 From: Feb-1990 To: Apr-1997 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: CHRISTOPHER RICHARD FERRIS ( DOB: Mar-1952 From: Nov-1989 To: Feb-1990 )
Resigned Director: DAVID FLYNN ( DOB: Aug-1955 From: Oct-2009 To: Jan-2017 )
Resigned Director: ALICK GLASS ( DOB: Aug-1936 From: Apr-1988 To: Jun-1988 )
Resigned Director: GERALD GLASS ( From: Apr-1988 To: Jun-1988 )
Resigned Director: HARRY GLASS ( From: Apr-1988 To: Jun-1988 )
Resigned Director: JAMES FRANCIS MCLOUGHLIN ( DOB: Aug-1962 From: Dec-1993 To: Oct-1996 )
Resigned Director: DAVID MEDCALF ( DOB: Jun-1949 From: Aug-1989 To: Feb-1990 )
Resigned Director: GORDON MITCHELL ( DOB: Aug-1952 From: Apr-1988 To: May-1988 )
Resigned Director: GREIG ROBERTSON ( DOB: Jan-1949 From: Oct-2003 To: Oct-2009 )
Resigned Director: ROBIN DAVID SPINKS ( DOB: Jun-1954 From: Oct-2003 To: Oct-2009 )
Resigned Director: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Oct-1996 To: Sep-2001 )
Resigned Director: DOUGLAS WILSON WALKER ( DOB: May-1947 From: Apr-1988 To: Aug-1991 )
Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948 From: Dec-1994 To: Sep-2000 )
Resigned Secretary: JOHN ARTHUR BENNS ( DOB: Apr-1940 From: Feb-1990 To: Feb-1992 )
Resigned Secretary: CHRISTOPHER RICHARD FERRIS ( DOB: Mar-1952 From: Nov-1989 To: Feb-1990 )
Resigned Secretary: STUART LINTON GORDON ( DOB: Oct-1951 From: Apr-1988 To: Aug-1991 )
Resigned Secretary: NICHOLAS JOHN GORROD ( DOB: Nov-1959 From: Feb-1992 To: Dec-1994 )
Resigned Secretary: DAVID MEDCALF ( DOB: Jun-1949 From: Aug-1989 To: Nov-1989 )
Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965 From: Sep-2000 To: Oct-2003 )
Resigned Secretary: GREIG ROBERTSON ( DOB: Jan-1949 From: Oct-2003 To: Oct-2009 )
Persons of Significant Control:
Fyffes Scotland Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)