Company information:
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)