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1698 Limited (No: SC037733)

Address: 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA, SCOTLAND

Status: Active

Incorporated: 18-Jun-1962

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: EMMA LOUISE FOX ( DOB: Apr-1968   From: Sep-2022  )

Current Director: EMILY ELIZABETH RAE ( DOB: Sep-1987   From: Sep-2022  )

Current Director: EDWARD JOHN RUDD ( DOB: Nov-1971   From: Feb-2015  )

Current Director: ELIZABETH MARGARET RUDD ( DOB: Apr-1966   From: Aug-2019  )

Current Director: ELIZABETH MARGARET RUDD ( DOB: Apr-1966   From: Aug-2019  )

Current Secretary: JANET ANN IMPEY ( DOB: Jan-1958   From: Mar-2005  )

Resigned Director: FRANCIS CHRISTOPHER DAVID BERRY GREEN ( DOB: Jun-1933   From: Aug-1988   To: Dec-1995  )

Resigned Director: IAN BARRETT CURLE (   From: Jun-2004   To: Apr-2010  )

Resigned Director: PHILIP WILLIAM ANDREW DUGGAN ( DOB: Dec-1966   From: Oct-2010   To: May-2015  )

Resigned Director: ANTHONY WILLIAM EASTER ( DOB: Nov-1940   From: Dec-1995   To: Apr-2006  )

Resigned Director: RANALD MCDOUGALL FINDLAY (   From: Aug-1988   To: Sep-1988  )

Resigned Director: JOHN JAMES GRIFFEN GOOD ( DOB: Sep-1943   From: Aug-1990   To: Dec-1990  )

Resigned Director: RICHARD JACKSON ARROL HUNTER (   From: Jun-2004   To: Apr-2010  )

Resigned Director: BARRIE MASON JACKSON (   From: Sep-2001   To: Jun-2004  )

Resigned Director: DANIEL ALEXANDER JAGO ( DOB: May-1961   From: May-2016   To: Jan-2019  )

Resigned Director: JOHN ALEXANDER ROSE MACPHAIL (   From: Aug-1990   To: Dec-1990  )

Resigned Director: JEREMY WINSLOW PARSONS ( DOB: Oct-1962   From: Oct-2007   To: May-2016  )

Resigned Director: COLIN JOHN ROBERTS ( DOB: Oct-1939   From: Jun-1994   To: Jun-2001  )

Resigned Director: JOHN RANDALL RUDD ( DOB: Jun-1926   From: Aug-1988   To: Dec-1995  )

Resigned Director: MICHAEL DAVID KERR SALMON (   From: Jul-2001   To: Jun-2007  )

Resigned Director: HUGH FRANCIS DERING STURGES ( DOB: Oct-1957   From: Apr-2006   To: Feb-2015  )

Resigned Secretary: MICHAEL JAMES FERGUSON ( DOB: May-1946   From: Jan-1991   To: Apr-2001  )

Resigned Secretary: RANALD MCDOUGALL FINDLAY (   From: Aug-1988   To: Aug-1990  )

Resigned Secretary: KEITH JOHN MANSFIELD (   From: Aug-1990   To: Dec-1990  )

Resigned Secretary: HUGH FRANCIS DERING STURGES ( DOB: Oct-1957   From: May-2001   To: Mar-2005  )

Persons of Significant Control:

Berry Bros. & Rudd Limited, 3 St. James's Street, London, SW1A 1EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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