* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Kuc Properties Limited (No: SC044073)

Address: RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND

Status: Active

Incorporated: 28-Nov-1966

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jun-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: MARK BRANDWOOD ( DOB: Aug-1964   From: Nov-2017  )

Current Director: MARK BRANDWOOD ( DOB: Aug-1964   From: Nov-2017  )

Current Director: HOWARD NICHOLAS FERGUSON MARTIN ( DOB: Jan-1973   From: Jul-2022  )

Current Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964   From: Nov-2001  )

Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED (   From: Apr-2012  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Apr-2012  )

Resigned Director: ROBERT HENRY BEATTIE ( DOB: Mar-1949   From: Jan-1996   To: Nov-2001  )

Resigned Director: IAN DAVID BEATTIE ( DOB: Jan-1966   From: Nov-2001   To: Nov-2002  )

Resigned Director: MARK BRANDWOOD ( DOB: Aug-1964   From: Nov-2017   To: Jun-2022  )

Resigned Director: ALISON BUCHAN (   From: Jan-2006   To: Mar-2011  )

Resigned Director: ALISON BUCHAN ( DOB: Jun-1961   From: Jan-2006   To: Mar-2011  )

Resigned Director: JOHN CAMERON (   From: Apr-1992   To: Jun-1994  )

Resigned Director: PHILIP ANDREW CARRARO ( DOB: Dec-1944   From: Jun-1999   To: Nov-2001  )

Resigned Director: DAVID EDMUND CARTLEDGE ( DOB: Nov-1946   From: Jun-1994   To: Nov-2001  )

Resigned Director: SIMON JONATHAN CHRISPIN ( DOB: Oct-1962   From: Dec-1998   To: Apr-2001  )

Resigned Director: RIDI EURIDIKI STAKIS CHRISTIE (   From: Feb-1989   To: Apr-1992  )

Resigned Director: ALAN CONNELL (   From: Apr-1991   To: Oct-1991  )

Resigned Director: RORY MALCOLM CULLINAN ( DOB: Oct-1959   From: Jun-2001   To: Jul-2004  )

Resigned Director: JOHN HENDERSON GREENE ( DOB: Jun-1932   From: Feb-1989   To: Apr-1992  )

Resigned Director: IAN SCOTT JAY (   From: Feb-1989   To: May-1990  )

Resigned Director: DOUGLAS RICHARD KEARNEY ( DOB: Aug-1955   From: Apr-1992   To: Jun-1994  )

Resigned Director: MARK ANDREW LAMBERT ( DOB: Mar-1966   From: Mar-2001   To: Nov-2001  )

Resigned Director: HOWARD DAVID LINCOLN ( DOB: Mar-1967   From: Oct-2015   To: Nov-2017  )

Resigned Director: ANGUS JAMES MURRAY MAIR (   From: Jun-1994   To: Jan-1996  )

Resigned Director: PETER EDWARD NASH ( DOB: May-1955   From: Feb-1989   To: Jun-1990  )

Resigned Director: IAN FRASER NICOL (   From: Mar-2011   To: Oct-2014  )

Resigned Director: DEREK STEPHEN SACH ( DOB: Aug-1948   From: Jan-1996   To: Mar-1997  )

Resigned Director: DEREK STEPHEN SACH ( DOB: Aug-1948   From: Dec-1998   To: Nov-2001  )

Resigned Director: STUART CURRIE SANDERS ( DOB: Feb-1950   From: Nov-2001   To: Mar-2011  )

Resigned Director: ERNEST MICHAEL SHEAVILLS ( DOB: Jun-1945   From: Jan-1996   To: Nov-2001  )

Resigned Director: ROBERT SPEIRS ( DOB: Oct-1936   From: Mar-1997   To: Oct-1998  )

Resigned Director: REO STAKIS ( DOB: Mar-1913   From: Feb-1989   To: Apr-1992  )

Resigned Director: JAMES ALEXANDER STEVENS (   From: Jan-2006   To: May-2008  )

Resigned Director: BARBARA IDA MARY TURNBULL ( DOB: Feb-1957   From: Nov-2001   To: Oct-2015  )

Resigned Director: KENNETH MYLES URQUHART (   From: Apr-1992   To: Jun-1994  )

Resigned Director: GRAHAME TAYLOR WHITEHEAD ( DOB: May-1950   From: Jan-1996   To: Nov-2001  )

Resigned Director: NEIL JOHN WOODHEAD (   From: Apr-1991   To: Apr-1992  )

Resigned Director: JOHN DONALD BLACK WORKMAN ( DOB: Jul-1952   From: Mar-2001   To: Nov-2005  )

Resigned Secretary: MARK CRAIG (   From: Jan-2003   To: Aug-2008  )

Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976   From: Aug-2008   To: Apr-2012  )

Resigned Secretary: KENNEDY CAMPBELL FOSTER ( DOB: Jun-1950   From: Apr-1992   To: Aug-1994  )

Resigned Secretary: JOHN HENDERSON GREENE ( DOB: Jun-1932   From: Feb-1989   To: Apr-1992  )

Resigned Secretary: SHIRLEY MARGARET MACGILLIVRAY ( DOB: Jul-1965   From: Mar-1998   To: Jan-2003  )

Resigned Secretary: ALAN EWING MILLS ( DOB: Sep-1957   From: Aug-1994   To: Mar-1998  )

Resigned Secretary: CAROLYN SMITH ( DOB: Nov-1972   From: Dec-2000   To: Mar-2001  )

Persons of Significant Control:

National Westminster Bank Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.