Company information:
Bramall Laidlaw Limited (No: SC048613)
Address: BRAMALL LAIDLAW LIMITED, 1 FORTH AVENUE, KIRKCALDY, FIFE, KY2 5PS
Status: Active
Incorporated: 15-Apr-1971
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 14-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: MARTIN SHAUN CASHA ( DOB: Apr-1960 From: Feb-2004 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Secretary: RICHARD JAMES MALONEY ( From: Jan-2017 )
Resigned Director: JOHN JAMES BAMBERRY ( From: Jul-1989 To: Feb-1990 )
Resigned Director: ANTHONY MARK BIGGS ( DOB: Sep-1957 From: Jul-1999 To: May-2002 )
Resigned Director: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935 From: May-2002 To: Feb-2004 )
Resigned Director: ANGUS LUSHINGTON WYLIE BROWN ( DOB: Feb-1949 From: Jul-1993 To: May-2002 )
Resigned Director: ROBERT GORDON CAIRNS ( DOB: Apr-1955 From: Jul-1989 To: Jul-1993 )
Resigned Director: THOMAS MURISON COOK ( From: Jul-1989 To: Dec-1991 )
Resigned Director: PATRICK ERNEST COOPER ( DOB: Mar-1935 From: Jul-1989 To: Jun-1992 )
Resigned Director: ANDREW MICHAEL DAVIS ( DOB: Feb-1941 From: Jul-1993 To: Jul-1999 )
Resigned Director: PETER JOHN EGERTON ( DOB: Apr-1945 From: Jul-1993 To: Mar-1999 )
Resigned Director: THOMAS DARLING FAIRGRIEVE ( DOB: Feb-1952 From: Jul-1993 To: May-2002 )
Resigned Director: TREVOR GARRY FINN ( DOB: Jul-1957 From: Feb-2004 To: Mar-2019 )
Resigned Director: ALLAN STEWART FORREST ( From: Jul-1989 To: Sep-1989 )
Resigned Director: DAVID ROBERTSON FORSYTH ( DOB: Mar-1956 From: Feb-2004 To: Dec-2009 )
Resigned Director: HAMISH MCLEOD GROSSART ( DOB: Apr-1957 From: Apr-1992 To: Jul-1993 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 To: Jun-2019 )
Resigned Director: TIMOTHY PAUL HOLDEN ( DOB: Sep-1964 From: Dec-2009 To: Mar-2019 )
Resigned Director: JOHN HOLROYD ( DOB: Nov-1936 From: May-2002 To: Feb-2004 )
Resigned Director: BRIAN EDWARD MCLEAN ( From: Jul-1989 To: Mar-1991 )
Resigned Director: ALEC BARCLAY MURRAY ( DOB: May-1938 From: Jul-1993 To: Feb-1999 )
Resigned Director: FREDERICK ALFRED ROYLE ( DOB: Jun-1942 From: Jul-1993 To: Jan-1998 )
Resigned Director: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Resigned Director: DUDLEY STUART THOMPSON ( DOB: Nov-1942 From: Jul-1989 To: Jul-1993 )
Resigned Director: FRANK MICHAEL WARING ( DOB: Feb-1947 From: Jul-1989 To: Jul-1993 )
Resigned Secretary: MICHAEL RONALD BENNETT ( DOB: Feb-1949 From: Apr-2001 To: May-2002 )
Resigned Secretary: BRENDA BOOTH ( DOB: May-1954 From: Jun-1998 To: Apr-2001 )
Resigned Secretary: ROBERT GORDON CAIRNS ( DOB: Apr-1955 From: Jul-1989 To: Jul-1993 )
Resigned Secretary: JOHN HOLROYD ( DOB: Nov-1936 From: May-2002 To: Feb-2004 )
Resigned Secretary: BRIAN PERRY ( DOB: Sep-1934 From: Jul-1993 To: Jun-1998 )
Resigned Secretary: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Persons of Significant Control:
Bramall Quicks Limited, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)