Company information:
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)