Company information:
Ctp Silleck Scotland Limited (No: SC141586)
Status: Active
Incorporated: 12-Jul-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Aug-2023 )
Current Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983 From: Aug-2019 )
Resigned Director: DAVID WILLIAM ADAM ( DOB: Apr-1948 From: Mar-1997 To: Jul-1999 )
Resigned Director: JOHN FLANNAGAN ADAMS ( DOB: Feb-1944 From: Feb-1993 To: Jun-2002 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Nov-2022 To: Aug-2023 )
Resigned Director: DREW CAMPBELL ( From: Apr-2000 To: Jun-2003 )
Resigned Director: ERIC COOK ( DOB: Mar-1955 From: Jun-2003 To: Mar-2015 )
Resigned Director: JAMES CRABB DUNCAN ( DOB: Oct-1963 From: Apr-1998 To: Jun-2003 )
Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941 From: Dec-1992 To: Mar-1997 )
Resigned Director: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Dec-1992 To: Feb-1993 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Director: TIESSIR SHHAB KURWIE ( DOB: Mar-1957 From: Feb-2000 To: Jun-2002 )
Resigned Director: IAN LOGIE ( From: Feb-1993 To: Jun-2002 )
Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962 From: Sep-1999 To: Feb-2004 )
Resigned Director: TONY MAXTED ( From: Apr-2000 To: Jun-2003 )
Resigned Director: IAN WADDELL MCDOUGAL ( From: Feb-1993 To: Jun-2002 )
Resigned Director: RICHARD JOHN OTTAWAY ( DOB: Aug-1971 From: Apr-2015 To: Aug-2019 )
Resigned Director: JOHN ARTHUR REVILL ( DOB: Sep-1946 From: Mar-1997 To: Apr-1999 )
Resigned Director: ROGER SALT ( DOB: Jul-1957 From: Apr-1999 To: Jun-2003 )
Resigned Director: NEIL WALTON ( DOB: Jun-1943 From: Feb-1993 To: Oct-1993 )
Resigned Director: ROBERT WARDROP ( From: Apr-1998 To: Jun-2003 )
Resigned Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983 From: Aug-2019 To: May-2023 )
Resigned Director: IAN WILLIAMSON ( DOB: Mar-1951 From: Jun-1998 To: Mar-2013 )
Resigned Director: BERTRAM HOWARD WORMSLEY ( DOB: Oct-1930 From: Dec-1992 To: Feb-1993 )
Resigned Director: PETER JAMES YOUNG ( DOB: Jun-1942 From: Mar-1997 To: Feb-2000 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Aug-2019 To: Oct-2019 )
Resigned Secretary: ERIC COOK ( DOB: Mar-1955 From: Jun-2003 To: Mar-2015 )
Resigned Secretary: JAMES CRABB DUNCAN ( DOB: Oct-1963 From: Sep-1994 To: Jun-2003 )
Resigned Secretary: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Dec-1992 To: Feb-1993 )
Resigned Secretary: MATTHEW LIDDLE ( DOB: Dec-1956 From: Jan-1994 To: Sep-1994 )
Resigned Secretary: JAMES GRAHAME LONGHORN ( DOB: May-1956 From: Feb-1993 To: Dec-1993 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Secretary: RICHARD OTTAWAY ( From: Apr-2015 To: Aug-2019 )
Resigned Secretary: ANGELA WAKES ( From: Oct-2019 To: Jun-2023 )
Persons of Significant Control:
Carclo Plc, Unit 5 Silkwood Court, Ossett, WF5 9TP, 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)