Company information:
Stancroft Capital Limited (No: SC055587)
Address: CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Status: Active
Incorporated: 05-Mar-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WILLIAM ALEXANDER BERRY ( DOB: Mar-1978 From: Oct-2007 )
Current Director: ALEXANDER SEBASTIAN BERRY ( DOB: Aug-1981 From: Apr-2016 )
Current Director: TIMOTHY CHARLES PILKINGTON ( DOB: Dec-1940 From: Oct-2007 )
Current Director: CLAIRE ELSPETH SATOW ( DOB: Feb-1958 From: Mar-2000 )
Current Secretary: CLAIRE ELSPETH SATOW ( DOB: Feb-1958 From: Nov-1999 )
Resigned Director: EDWARD GUY ABEL ( DOB: Nov-1944 From: Dec-1993 To: Mar-2000 )
Resigned Director: NICHOLAS WILLIAM BERRY ( DOB: Jul-1942 From: Dec-1993 To: Nov-2007 )
Resigned Director: RAYMOND PERCIVAL ST GEORGE CAZALET ( DOB: Apr-1931 From: Jan-1989 To: Sep-1991 )
Resigned Director: ALISTER WILLIAM COUTTS ( From: Apr-1991 To: Jun-1993 )
Resigned Director: ALLAN CAMPBELL FRASER ( From: Jan-1989 To: Dec-1993 )
Resigned Director: MICHAEL FITZGERALD HEATHCOAT AMORY ( DOB: Oct-1941 From: Oct-2007 To: Feb-2016 )
Resigned Director: JAMES HENRY HIGGINS ( From: Apr-1991 To: Dec-1993 )
Resigned Director: JAMES MICHAEL KERR ( From: Jan-1989 To: Apr-1989 )
Resigned Director: IAIN DAVID MACLACHLAN ( From: Jan-1989 To: Mar-1990 )
Resigned Director: JOHN MCCLEMENTS ( DOB: Apr-1947 From: Apr-1991 To: Jul-1991 )
Resigned Secretary: EDWARD GUY ABEL ( DOB: Nov-1944 From: Dec-1993 To: Nov-1999 )
Resigned Secretary: DOUGLAS BROWN ( From: Sep-1990 To: Apr-1991 )
Resigned Secretary: ALISTER WILLIAM COUTTS ( From: Jul-1991 To: Jun-1993 )
Resigned Secretary: JAMES HENRY HIGGINS ( From: Jul-1993 To: Dec-1993 )
Resigned Secretary: IAIN DAVID MACLACHLAN ( From: Jan-1989 To: May-1990 )
Resigned Secretary: JOHN MCCLEMENTS ( DOB: Apr-1947 From: Apr-1991 To: Jul-1991 )
Persons of Significant Control:
Stancroft Trust Limited, Bride House 18-20 Bride Lane, London, EC4Y 8JP, England: Ownership of shares – 75% or more, Has significant influence or control (Notified: 2016-04-06)