Company information:
Serkin Limited (No: SC064952)
Address: BELHAVEN BREWERY, DUNBAR, EAST LOTHIAN, EH42 1PE, SCOTLAND
Status: Liquidation
Incorporated: 24-May-1978
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Jan-2024
Industry Class: 56101 - Licensed restaurants
Current Director: SIMON NICHOLAS D'CRUZ ( DOB: Dec-1975 From: Mar-2023 )
Current Director: NICHOLAS ROBERTSON ELLIOT ( DOB: Aug-1966 From: Jul-2022 )
Current Secretary: LINDSAY ANNE KESWICK ( From: Jul-2022 )
Resigned Director: IAN ROSS BRYDON ( From: Dec-1988 To: Feb-1990 )
Resigned Director: RONALD CLYDESDALE ( From: Dec-1988 To: Dec-2009 )
Resigned Director: COLIN CLYDESDALE ( DOB: Jan-1968 From: Sep-2009 To: Jul-2022 )
Resigned Director: EWAN CLYDESDALE ( From: Feb-1990 To: Mar-2011 )
Resigned Director: MATTHEW ROBERT LEE ( DOB: Mar-1982 From: Jul-2022 To: Mar-2023 )
Resigned Director: CAROL SUSAN WRIGHT ( DOB: Oct-1960 From: Mar-2011 To: Jul-2022 )
Resigned Secretary: IAN ROSS BRYDON ( From: Dec-1988 To: Feb-1990 )
Resigned Secretary: EWAN CLYDESDALE ( From: Feb-1990 To: Aug-1991 )
Resigned Secretary: CAROL SUSAN WRIGHT ( From: Aug-1991 To: Jul-2022 )
Persons of Significant Control:
Jeely Peece Limited, 12 Ashton Lane, Glasgow, G12 8SJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)