Company information:
West End Business Systems Limited (No: SC080252)
Address: 101 MCDONALD ROAD, EDINBURGH, EH7 4NW
Status: Active
Incorporated: 10-Apr-1982
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 82190 - Photocopying, document preparation and other specialised office support activities
Current Director: ANDREW ROBERT AIKMAN ( DOB: Mar-1953 From: Sep-2022 )
Current Director: SIMON ALAN DAVEY ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PAUL WILLIAM DAWSON ( DOB: Aug-1959 From: Sep-2022 )
Current Director: PAM FLOCKHART ( DOB: Aug-1977 From: Jun-2022 )
Current Director: PHILIP JAN ( DOB: Aug-1976 From: Sep-2022 )
Resigned Director: GORDON KEIR AFFLECK ( DOB: Aug-1966 From: Sep-2010 To: Oct-2023 )
Resigned Director: JOHN CAMERON ( From: Oct-1989 To: Nov-2009 )
Resigned Director: THOMAS FLOCKHART ( DOB: Jan-1949 From: Nov-2009 To: Jun-2022 )
Resigned Director: DAVID GRAHAM HAMILTON ( From: Oct-1989 To: Nov-2009 )
Resigned Director: CHARLES ROSS HASTON ( From: Nov-2009 To: Sep-2010 )
Resigned Director: PETER JAMES MAJOR ( From: Oct-1989 To: Nov-2009 )
Resigned Director: WILLIAM ANDREW SHEPHERD ( From: Oct-1989 To: Sep-2004 )
Resigned Secretary: GORDON KEIR AFFLECK ( From: Sep-2010 To: Sep-2022 )
Resigned Secretary: DAVID GRAHAM HAMILTON ( From: Oct-1989 To: Nov-2009 )
Resigned Secretary: CHARLES ROSS HASTON ( From: Nov-2009 To: Sep-2010 )
Persons of Significant Control:
Capital Document Solutions Ltd, 101 Mcdonald Road, Edinburgh, EH7 4NW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)