Company information:
Perten Limited (No: SC097437)
Address: ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
Status: Dissolved
Incorporated: 20-Feb-1986
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 23-Jan-2021
Industry Class: 41201 - Construction of commercial buildings
Current Director: ALEXANDER WILLIAM ADAM ( DOB: Sep-1956 From: Jan-2019 )
Current Director: MICHELLE HUNTER MOTION ( DOB: Dec-1970 From: Jan-2019 )
Current Director: INNES SMITH ( From: Jan-2019 )
Current Secretary: ANDREW TODD ( From: Jan-2019 )
Resigned Director: DAVID GUNDERSON ( DOB: Aug-1959 From: Jan-2019 To: Jan-2019 )
Resigned Director: RANDOLPH STUART MURRAY ( From: Aug-1988 To: Nov-1993 )
Resigned Director: KEVIN RATHBONE ( From: Aug-1988 To: Nov-1993 )
Resigned Director: JAMES IAN HAY SMITH ( From: Aug-1988 To: Apr-1996 )
Resigned Director: EDWARD MICHAEL WALKER ( DOB: Apr-1941 From: Aug-1988 To: Jan-2019 )
Resigned Director: BRUCE EDWARD WALKER ( From: Jan-2019 To: Jan-2019 )
Resigned Director: BRUCE EDWARD WALKER ( DOB: Jul-1965 From: Jan-2019 To: Jan-2019 )
Resigned Director: ALEXANDER DUNCAN WARDROP ( From: Aug-1988 To: May-1999 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Jan-2012 To: Jan-2019 )
Resigned Secretary: BELL & SCOTT (SECRETARIAL SERVICES) LIMITED ( From: May-2004 To: Jan-2012 )
Resigned Secretary: BELL & SCOTTS ( From: Aug-1988 To: Jan-2005 )
Persons of Significant Control:
Walker Holdings Scotland Ltd, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)