Company information:
Compco Holdings Limited (No: SC037323)
Address: LEVEL 4 SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-1962
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NIKI COLE ( DOB: Feb-1943 From: Jun-2023 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Jul-2003 )
Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963 From: Feb-2004 To: Feb-2010 )
Resigned Director: JOHN MARTIN BUTTON ( DOB: Sep-1929 From: Sep-1989 To: Aug-1999 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Sep-2003 To: Jun-2023 )
Resigned Director: NIKI MAXINE COLE ( DOB: Feb-1943 From: Jun-2023 To: Sep-2023 )
Resigned Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Jul-2003 To: Sep-2023 )
Resigned Director: CHRISTOPHER KINGSTON HOWES ( DOB: Jan-1942 From: Jan-2004 To: Jun-2016 )
Resigned Director: ANDREW IAN JAYE ( DOB: Aug-1954 From: Jun-1995 To: Jul-2003 )
Resigned Director: BRIAN IVAN LEAVER ( DOB: Mar-1936 From: Jun-1995 To: Jul-2003 )
Resigned Director: COLIN IVOR LEHMANN ( DOB: Dec-1955 From: Jun-2002 To: Jul-2003 )
Resigned Director: PHILIP GEOFFREY LEWIS ( DOB: Jun-1953 From: Jun-2002 To: Oct-2002 )
Resigned Director: BERNARD IAN MYERS ( DOB: Apr-1944 From: Oct-2002 To: Jul-2003 )
Resigned Director: JOHN ESMOND NADLER ( From: Sep-1989 To: Jun-1995 )
Resigned Director: ROBERT ARTHUR NADLER ( DOB: Dec-1953 From: Sep-1989 To: Jul-2003 )
Resigned Director: DAVID MICHAEL PICKFORD ( DOB: Aug-1926 From: Sep-1989 To: Jul-2002 )
Resigned Director: NIGEL KEITH ROSS ( DOB: Feb-1951 From: Jun-1995 To: Jul-2003 )
Resigned Director: KENNETH DAVID RUBENS ( DOB: Oct-1929 From: Aug-1998 To: Jul-2003 )
Resigned Director: DAVID WOLFSON OF SUNNINGDALE ( DOB: Nov-1935 From: Jun-1995 To: Jul-2003 )
Resigned Secretary: RICHARD JEREMY DE BARR ( From: May-1995 To: Jun-2017 )
Resigned Secretary: IAN ALAN HERBERT MCPAKE ( From: May-1990 To: May-1995 )
Resigned Secretary: RANKEN & REID SSC ( From: Sep-1989 To: Apr-1990 )
Persons of Significant Control:
City & General Securities Ltd, 10 Upper Berkeley Street, London, W1H 7PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)