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J.D. Martin Limited (No: SC038417)

Address: GLADSMUIR GRANARY, TRANENT, EAST LOTHIAN, EH33 1EJ

Status: Active - Proposal to Strike off

Incorporated: 02-Aug-1963

Accounts Next Due: 28-Feb-2022

Next Confirmation Statement Due: 23-Jun-2021

Industry Class: 99999 - Dormant Company

Current Director: GAVIN ROGER TODD BAIRD ( DOB: Apr-1960   From: Jun-1989  )

Current Director: DAVID HARDIE ( DOB: Sep-1954   From: Jul-2014  )

Current Director: DOUGLAS KEITH CLARK HENDERSON ( DOB: Jun-1960   From: Nov-2000  )

Current Director: GAVIN ALEXANDER LINDSAY (   From: Jun-1989  )

Current Director: DAVID FINLAY MUNRO (   From: Feb-2000  )

Current Director: HARRY JOHN THOMSON ( DOB: Nov-1960   From: Jan-1994  )

Current Secretary: GREIG BUCKNER (   From: Apr-2020  )

Resigned Director: ANGUS STUART WALTON ARMSTRONG (   From: Jan-1994   To: Oct-1994  )

Resigned Director: IAN STEWART DOUGAL (   From: Aug-1989   To: Apr-2001  )

Resigned Director: PETER JAMES GRAY ( DOB: Feb-1957   From: Jan-2002   To: Dec-2019  )

Resigned Director: WILLIAM DOUGLAS HENDERSON (   From: Jun-1989   To: Feb-1992  )

Resigned Director: THOMAS LAING (   From: Jun-1989   To: Dec-1991  )

Resigned Director: JOHN NICOL LINDSAY (   From: Jun-1989   To: Nov-2002  )

Resigned Director: HUGH FERRIER NEILSON (   From: Jun-1989   To: May-1997  )

Resigned Director: ANTHONY FELIX NIXON (   From: Jan-2001   To: Jul-2014  )

Resigned Director: JOHN ARMOUR SCOTT ( DOB: Oct-1945   From: Jun-1989   To: Oct-2000  )

Resigned Director: IAN JAMES WAUGH (   From: Jun-1989   To: Jun-2004  )

Resigned Secretary: BRYCE EUNSON ( DOB: Oct-1934   From: Jan-1990   To: Oct-1999  )

Resigned Secretary: DOUGLAS KEITH CLARK HENDERSON ( DOB: Jun-1960   From: Oct-1999   To: Apr-2020  )

Resigned Secretary: MOIRA JEAN KIDD (   From: Jun-1989   To: Jan-1990  )

Persons of Significant Control:

Wn Lindsay Ltd, Gladsmuir Granary Gladsmuir, Tranent, EH33 1EJ, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-01)

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