Company information:
Gleneagles Maltings Limited (No: SC157348)
Address: PORTGORDON MALTINGS LIMITED, PORTGORDON, BUCKIE, BANFFSHIRE, AB56 2BU
Status: Operating Company
Incorporated: 04-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT WILLIAM BEARD ( DOB: Jan-1957 From: Feb-2024 )
Current Director: RICHARD WILLIAM FARRAR ( DOB: Apr-1958 From: Feb-2024 )
Current Director: MARK ANTHONY HODSON ( DOB: Mar-1961 From: Jul-2021 )
Current Director: STEVEN JAMES LE POIDEVIN ( DOB: Oct-1966 From: Jul-2021 )
Current Director: STUART SANDS ( DOB: Apr-1978 From: Jan-2022 )
Current Director: STUART SANDS ( DOB: Apr-1978 From: Jan-2022 )
Current Director: DARWIN SOBKOW ( DOB: Jul-1969 From: Feb-2024 )
Current Director: DARRELL SOBKOW ( DOB: Mar-1966 From: Feb-2024 )
Current Director: GEORGE ALEXANDER THOMPSON ( DOB: Oct-1984 From: Jul-2021 )
Current Director: CURT VOSSEN ( DOB: Nov-1953 From: Feb-2024 )
Current Secretary: GEORGE ALEXANDER THOMPSON ( From: Jul-2021 )
Resigned Director: DAVID ROBERT AMOS ( DOB: Feb-1965 From: Apr-2002 To: Aug-2005 )
Resigned Director: DAVID CHARLES BEVAN ( DOB: May-1951 From: Jun-1995 To: Mar-1998 )
Resigned Director: ALAN WILLIAM CLARK ( DOB: Aug-1960 From: Aug-2005 To: Jun-2021 )
Resigned Director: DAVID EGAR ( DOB: Oct-1938 From: Mar-1998 To: Oct-2003 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( DOB: May-1975 From: Apr-1995 To: Jun-1995 )
Resigned Director: DAVID WILLIAM KING ( DOB: Oct-1951 From: Jun-1995 To: Aug-1997 )
Resigned Director: DAVID GEORGE FOSSETT THOMPSON ( DOB: Jul-1954 From: Aug-2005 To: Jul-2021 )
Resigned Secretary: IAN ROGER BARNES ( DOB: Feb-1961 From: Feb-2000 To: Aug-2005 )
Resigned Secretary: ALAN WILLIAM CLARK ( DOB: Aug-1960 From: Aug-2005 To: Jun-2021 )
Resigned Secretary: RICHARD THOMAS MITCHELL ( DOB: Aug-1939 From: Jun-1995 To: Feb-2000 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( DOB: Jun-1988 From: Apr-1995 To: Jun-1995 )
Persons of Significant Control:
Mr David George Fossett Thompson, Anglia Maltings (Holdings) Limited Fakenham Road, Great Ryburgh, Fakenham, NR21 7AS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-07-04)
The Honourable Edward Richard Iliffe, Portgordon, Buckie, Banffshire , AB56 2BU: Has significant influence or control (Notified: 2021-07-04, Ceased: 2021-07-04)