Company information:
Plantfinder (Scotland) Limited (No: SC109682)
Address: 12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Aug-1988
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 28-Nov-2023
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979 From: May-2017 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: May-2017 )
Current Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ( From: Aug-2017 )
Resigned Director: CARON DALGLEISH ( From: Aug-1989 To: May-2017 )
Resigned Director: ISOBELLA G DALGLEISH ( From: Aug-1989 To: Mar-2016 )
Resigned Director: THOMAS DALGLEISH ( From: Aug-1989 To: Mar-2012 )
Resigned Director: LAWRENCE DONNER DALGLEISH ( DOB: Oct-1955 From: Aug-1989 To: May-2017 )
Resigned Director: THOMAS CAMPBELL DALGLEISH ( From: May-2012 To: May-2017 )
Resigned Director: SATPAL SINGH DHAIWAL ( DOB: Oct-1968 From: May-2017 To: Jul-2018 )
Resigned Director: RICHARD DAVID THOMAS ( DOB: Mar-1979 From: May-2017 To: Aug-2019 )
Resigned Secretary: CARON DALGLEISH ( From: Aug-1989 To: May-2017 )
Resigned Secretary: ERIC WATKINS ( From: May-2017 To: Aug-2017 )
Persons of Significant Control:
Sunbelt Rentals Limited, 100 Cheapside, London, EC2V 6DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-31)
Mrs Caron Dalgleish, The Garth Bentinck Crescent, Kilmaurs, Troon, Ayrshire, KA3 2SA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-31)
Mr Lawrence Donner Dalgleish, The Garth Bentinck Crescent, Kilmaurs, Troon, Ayrshire, KA3 2SA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-31)