Company information:
Domicile Executors Trustees & Nomineeslimited (No: SC061544)
Address: 109 DOUGLAS STREET, GLASGOW, G2 4HB
Status: Active
Incorporated: 24-Jan-1977
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ROSS ALEXANDER BROWN ( DOB: Feb-1985 From: May-2022 )
Current Director: KAREN TRACEY CONDIE ( DOB: May-1965 From: May-2008 )
Current Director: CRAIG THOMAS DONNELLY ( DOB: Mar-1979 From: Mar-2024 )
Current Director: CAROLE MARGARET JOHNSTON ( DOB: Aug-1967 From: May-2008 )
Current Director: RICHARD LEGGETT ( DOB: Nov-1958 From: Oct-2021 )
Current Director: COLETTE MAXWELL ( DOB: Feb-1969 From: Nov-2023 )
Current Director: JAMES STUART MCNEILL ( From: Dec-1989 )
Current Director: RALPH LEIGH RIDDIOUGH ( DOB: Oct-1974 From: Nov-2019 )
Current Director: ROBERT CROMBIE STEWART ( DOB: Jul-1959 From: Oct-2021 )
Current Director: KEVIN THOMPSON ( From: May-2011 )
Current Director: STEPHEN WILLIAMSON ( DOB: Apr-1960 From: Oct-2021 )
Current Secretary: JAMES STUART MCNEILL ( From: Mar-2008 )
Resigned Director: GILBERT MACKENZIE ANDERSON ( From: Dec-1989 To: Dec-1994 )
Resigned Director: APRIL ANNE CUTHBERT ( DOB: May-1981 From: Jun-2023 To: Nov-2023 )
Resigned Director: WILLIAM DUFFY ( DOB: Apr-1949 From: Dec-1989 To: Apr-2015 )
Resigned Director: NICHOLAS ALEXANDER HOWIE ( From: Jan-2016 To: Jan-2017 )
Resigned Director: ANDREW ROBERTS IRELAND ( From: Feb-1992 To: Dec-1994 )
Resigned Director: ALISTAIR JOHNSTON LAUDER ( From: Dec-1989 To: Dec-1996 )
Resigned Director: ARTHUR CHARLES LOGAN ( From: Sep-1990 To: Aug-2012 )
Resigned Director: KENNETH DAVID BROWNLIE MCLEW ( From: Dec-1989 To: Mar-2008 )
Resigned Director: ROY CRAIG PROVAN ( DOB: Mar-1972 From: May-2008 To: Aug-2010 )
Resigned Director: IAN OSWALD ROBERTSON ( From: Dec-1989 To: Mar-2008 )
Resigned Director: PAMELA RUNCIMAN ( From: May-2008 To: Dec-2009 )
Resigned Director: SARAH-JANE MARY SHELDON ( DOB: Aug-1980 From: Mar-2022 To: Jun-2023 )
Resigned Director: DAVID ARNOLD STEPHENSON ( From: Dec-1989 To: Mar-1990 )
Resigned Director: STEPHEN WILLIAMSON ( DOB: Apr-1960 From: Oct-2021 To: Apr-2022 )
Resigned Secretary: KENNETH DAVID BROWNLIE MCLEW ( From: Dec-1989 To: Mar-2008 )
Persons of Significant Control:
Holmes Mackillop Limited, 109 Douglas Street, Glasgow, G2 4HB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 270 | 270 | 270 | 270 | 270 | 270 | 270 | 270 | 270 | 270,270,270,270,270,270,270,270,270 |
Current assets / Cash at bank and on hand | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19 | 19,19,19,19,19,19,19,19,19 |
Total assets less current liabilities | 289 | 289 | 289 | 289 | 289 | 289 | 289 | 289 | 289 | 289,289,289,289,289,289,289,289,289 |
Equity / share capital and reserves | 289 | 289 | 289 | 289 | 289 | 289 | 289 | 289 | 289 | 289,289,289,289,289,289,289,289,289 |