Company information:
The Village Holiday Club Limited (No: SC139526)
Address: PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Status: Active
Incorporated: 30-Jul-1992
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JANETTE PATRICIA GRAHAM ( DOB: Sep-1957 From: Oct-2016 )
Current Director: BRIGIT SCOTT ( DOB: Jan-1967 From: Oct-2003 )
Current Secretary: FNTC (SECRETARIES) LIMITED ( From: Jun-1998 )
Resigned Director: RAYMOND EUGENE BEFROY ( DOB: Feb-1937 From: Feb-1993 To: Jun-1998 )
Resigned Director: KAREN RACHEL HARRIS ( DOB: May-1959 From: Sep-2004 To: Jan-2013 )
Resigned Director: ELAINE JOYCE HIGGINS ( DOB: Mar-1955 From: Jan-2001 To: May-2002 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-1992 To: Feb-1993 )
Resigned Director: DECLAN THOMAS KENNY ( DOB: Sep-1961 From: Dec-1996 To: May-2002 )
Resigned Director: MARK ALAN MULLER ( DOB: Sep-1964 From: May-2002 To: Oct-2003 )
Resigned Director: CRAIG SINCLAIR PHILLIPS ( From: May-2002 To: Sep-2004 )
Resigned Director: SAMANTHA JAYNE PLATT ( DOB: Dec-1972 From: Jan-2013 To: Oct-2016 )
Resigned Director: JENNIFER LESLEY THOMPSON ( DOB: Jan-1950 From: Feb-1993 To: Dec-1996 )
Resigned Director: JOHN MICHAEL WATTERSON ( DOB: Jan-1954 From: Jun-1998 To: Jan-2001 )
Resigned Secretary: RAYMOND EUGENE BEFROY ( DOB: Feb-1937 From: Feb-1993 To: Jun-1998 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jul-1992 To: Feb-1993 )
Persons of Significant Control:
First National Trustee Company (U.K.) Limited, 4th Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)