Company information:
Bruce Stevenson Limited (No: SC073638)
Address: 76 COBURG STREET, EDINBURGH, EH6 6HJ
Status: Active
Incorporated: 14-Jan-1981
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: NEWTON EDWARD JOHN BRUCE ( DOB: Aug-1964 From: Aug-1998 )
Current Director: NEWTON EDWARD JOHN BRUCE ( DOB: Aug-1964 From: Aug-1998 )
Current Secretary: JOANNA CHRISTIAN BRUCE ( From: Sep-2011 )
Resigned Director: EDWARD DAVID BRUCE ( From: Dec-1989 To: Sep-2009 )
Resigned Director: IAN DANIEL CROALL ( From: Nov-1995 To: Sep-1996 )
Resigned Director: JOHN MCLEISH CROSS ( From: Feb-1996 To: Jul-2000 )
Resigned Director: MARK DALLAS ( DOB: Mar-1972 From: Mar-2008 To: Jan-2024 )
Resigned Director: IAN GREGSON ( From: Dec-1989 To: Jan-1998 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Feb-2021 To: May-2022 )
Resigned Director: ISABELLA NOBLE KANE ( From: Aug-2002 To: Nov-2007 )
Resigned Director: SIMON EDWARD CALLUM MILLER ( DOB: Sep-1952 From: Sep-2009 To: Jun-2015 )
Resigned Director: ROBERT CHARLES HODGE ROBERTSON ( From: Dec-1989 To: Sep-2000 )
Resigned Director: JAMES ALAN RUSSELL ( From: Jun-1998 To: Oct-2008 )
Resigned Director: GRAHAM RIGBY SPENCER ( From: Nov-2000 To: Apr-2003 )
Resigned Director: ALAN ANDREW MCMILLAN TROTTER ( From: Dec-1989 To: Jan-1998 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-1989 To: Feb-2001 )
Resigned Secretary: MARK DALLAS ( From: Jan-2008 To: Sep-2011 )
Resigned Secretary: ISABELLA NOBLE KANE ( From: Feb-2001 To: Nov-2007 )
Persons of Significant Control:
Aston Lark Group Limited, One Creechurch Place, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-26, Ceased: 2023-10-26)
Mr Newton Edward John Bruce, Edinburgh, EH6 6HJ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-02-26)