Company information:
Scran Limited (No: SC163518)
Address: JOHN SINCLAIR HOUSE, 16 BERNARD TERRACE, EDINBURGH, EH8 9NX
Status: Active - Proposal to Strike off
Incorporated: 20-Feb-1996
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-Mar-2024
Industry Class: 85520 - Cultural education
Current Director: STEPHEN ALEXANDER DUNCAN ( DOB: May-1962 From: Mar-2016 )
Current Director: DONELLA FAYE STEEL ( DOB: Apr-1968 From: Mar-2018 )
Current Secretary: RICKI STUART MCLAUGHLIN ( From: Nov-2017 )
Resigned Director: MICHAEL FRANCIS BAUGHAN ( From: Aug-1998 To: Jul-2003 )
Resigned Director: JANET PATRICIA BRUCE ( DOB: Dec-1945 From: Aug-1998 To: Dec-2004 )
Resigned Director: KATE FRANCES BYRNE ( DOB: Dec-1959 From: Oct-2008 To: Feb-2016 )
Resigned Director: ROBERT MUNGO MCCREADY CAMPBELL ( From: Oct-2003 To: Jul-2006 )
Resigned Director: THOMAS CHRISTOPHER DAWSON ( From: Apr-2010 To: May-2013 )
Resigned Director: MARTIN CHARLES FAIRLEY ( DOB: Jul-1957 From: Feb-2016 To: Mar-2018 )
Resigned Director: GEORGE RICHARD FIELD ( From: Aug-1998 To: Jul-2004 )
Resigned Director: PETER MAXWELL GRAY ( From: Nov-1999 To: Aug-2006 )
Resigned Director: MARK THOMAS HOPTON ( DOB: Jul-1964 From: Oct-2008 To: Feb-2016 )
Resigned Director: JOHN ROBERT HUME ( DOB: Feb-1939 From: Mar-2007 To: Feb-2016 )
Resigned Director: JOHN HUNTER ( From: Oct-2008 To: Feb-2016 )
Resigned Director: PAUL ROBERT JARDINE ( From: Apr-2010 To: Feb-2016 )
Resigned Director: MARK JONES ( DOB: Feb-1951 From: Aug-1998 To: Jul-2003 )
Resigned Director: MARK ELLIS POWELL JONES ( DOB: Feb-1951 From: Jan-2012 To: Feb-2016 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Feb-1996 To: Jul-1996 )
Resigned Director: ROGER JAMES MERCER ( From: Jul-1996 To: Jul-2004 )
Resigned Director: JUDITH ALICE MOCHRIE ( From: Oct-2010 To: May-2013 )
Resigned Director: DIANA MARY MURRAY ( DOB: Sep-1952 From: Jul-2004 To: Feb-2016 )
Resigned Director: WILLIAM GEORGE NISEN ( From: Apr-2004 To: Mar-2005 )
Resigned Director: RICHARD ANTHONY PIETRASIK ( From: Jan-2004 To: Aug-2006 )
Resigned Director: GORDON RINTOUL ( DOB: May-1955 From: Jun-2002 To: Jul-2006 )
Resigned Director: IAN CLELAND RITCHIE ( DOB: Jun-1950 From: Aug-1998 To: Apr-2004 )
Resigned Director: ELIZABETH JANE RYDER ( DOB: Jan-1952 From: Jul-1996 To: Oct-2003 )
Resigned Director: MARTYN JOHN WADE ( DOB: Mar-1955 From: Jan-2004 To: Sep-2006 )
Resigned Director: JAMES ROBERT WILL ( From: Feb-1996 To: Jul-1996 )
Resigned Secretary: BELL & SCOTT (SECRETARIAL SERVICES) LIMITED ( From: Aug-2004 To: Mar-2010 )
Resigned Secretary: DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED ( From: Mar-2000 To: Aug-2004 )
Resigned Secretary: ADAM JACKSON ( From: Mar-2010 To: Nov-2017 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Feb-1996 To: Jul-1996 )
Resigned Secretary: ELIZABETH JANE RYDER ( DOB: Jan-1952 From: Jul-1996 To: Mar-2000 )
Persons of Significant Control:
Historic Environment Scotland, Longmore House Salisbury Place, Edinburgh, EH9 1SH, Scotland: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)