Company information:
Dundas & Wilson (Holdings) Limited (No: SC100311)
Status: Dissolved
Industry Class: None
Current Director: D.W. DIRECTOR 1 LIMITED ( From: Jun-2002 )
Current Director: CARYN LYNN PENLEY ( DOB: Feb-1969 From: Aug-2012 )
Current Director: ALLAN WERNHAM ( DOB: Sep-1972 From: Aug-2012 )
Current Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jan-1989 )
Resigned Director: CHRISTOPHER NICHOLAS ATHANAS ( From: Jan-1989 To: Mar-1996 )
Resigned Director: CHRISTOPHER ROBERT JAMES CAMPBELL ( DOB: Dec-1958 From: Jul-2002 To: Jul-2005 )
Resigned Director: ALAN DERMONT CAMPBELL ( DOB: Sep-1960 From: May-2006 To: Aug-2012 )
Resigned Director: JAMES NEIL COCHRAN ( From: Jul-2002 To: May-2006 )
Resigned Director: D W DIRECTOR 2 LIMITED ( From: Jun-2002 To: Apr-2004 )
Resigned Director: PHILIP ANDREW DACKER ( From: Apr-1996 To: Sep-1998 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Jan-1989 To: Sep-1996 )
Resigned Director: MICHAEL GERARD MCAULEY ( DOB: Jun-1956 From: Aug-2005 To: Aug-2012 )
Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964 From: Sep-1996 To: Jun-2002 )
Resigned Director: DONALD GORDON BRIAN SHAW ( DOB: Jan-1956 From: May-2006 To: Aug-2012 )
Persons of Significant Control:
Dundas & Wilson Cs Llp, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)