Company information:
Cuthbert Service & Jackson Limited (No: SC049653)
Address: 7TH FLOOR, SPECTRUM BUILDING, 55 BLYTHSWOOD STREET, GLASGOW, G2 7AT, SCOTLAND
Status: Active
Incorporated: 22-Dec-1971
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 20-Jun-2020
Industry Class: 65120 - Non-life insurance
Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Sep-2019 )
Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973 From: Jul-2019 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: ALISTAIR DAVID WISHART ALLAN ( DOB: Dec-1944 From: May-2001 To: Mar-2007 )
Resigned Director: NEIL GRAHAM BEVERIDGE ( From: Jun-1989 To: Dec-1993 )
Resigned Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Dec-2002 To: Mar-2007 )
Resigned Director: JAMES EDWARD BOYD ( DOB: Sep-1928 From: Jun-1989 To: May-1996 )
Resigned Director: SIMON WILLIAM PATRICK DUNNING ( From: Jun-1989 To: Dec-1999 )
Resigned Director: MARTIN HAYWARD GARRETT-COX ( From: Jun-1989 To: Oct-2001 )
Resigned Director: DEREK FINLAYSON GIBSON ( From: May-2001 To: Mar-2007 )
Resigned Director: DIANA JANE HARRIS ( DOB: Nov-1959 From: Aug-1996 To: Dec-2002 )
Resigned Director: JEFFREY NIVEN HERDMAN ( DOB: Jan-1953 From: Mar-2007 To: Mar-2012 )
Resigned Director: RICHARD PHILLIP HODSON ( DOB: Apr-1951 From: Mar-2007 To: Apr-2014 )
Resigned Director: NORMAN WILLIAM JOHNSTON ( From: Jun-1989 To: Oct-1990 )
Resigned Director: PAUL JOSEPH KERRY ( From: Jun-1989 To: Mar-2007 )
Resigned Director: WILLIAM LINDSAY MCGOWAN ( DOB: Jun-1968 From: Jul-2019 To: Sep-2019 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Apr-2014 To: Jan-2015 )
Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964 From: Jan-2015 To: Jul-2019 )
Resigned Director: NICHOLAS PETER HENLEY PRICE ( From: Jun-1989 To: Jun-1995 )
Resigned Director: STEWART RUSSELL SHAW ( From: May-2001 To: Mar-2007 )
Resigned Director: SIMON ANDREW SHAW ( DOB: Nov-1967 From: Mar-2007 To: Aug-2011 )
Resigned Secretary: STEFAN BENKOV BENEV ( DOB: Sep-1963 From: Mar-2007 To: Apr-2014 )
Resigned Secretary: PETER JOHN DEAN ( From: Dec-1999 To: May-2001 )
Resigned Secretary: DAVID ANDREW MORRISON ( From: Feb-1998 To: Nov-1999 )
Resigned Secretary: STEWART RUSSELL SHAW ( From: May-2001 To: Mar-2007 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Apr-2014 To: Aug-2018 )
Resigned Secretary: ROBERT MCLEAN WATT ( From: Jun-1989 To: Feb-1998 )
Persons of Significant Control:
Oval Limited, 9 South Parade, Wakefield, WF1 1LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)