Company information:
Orrmac (No:810) Limited (No: SC173847)
Address: Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP, SCOTLAND
Status: Active
Incorporated: 25-Mar-1997
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: LESLIE PETER BENZIES ( DOB: Jan-1971 From: Nov-2019 )
Current Director: LESLIE PETER BENZIES ( DOB: Jan-1971 From: Nov-2019 )
Current Director: LESLIE PETER BENZIES ( DOB: Jan-1971 From: Nov-2019 )
Current Director: PHILIP DAVID JOHNSTON ( DOB: Mar-1976 From: Mar-2022 )
Resigned Director: ROBERT HUTHERSALL ( DOB: Feb-1947 From: Aug-1997 To: May-2001 )
Resigned Director: DEREK ANDREW NASH ( From: Mar-1997 To: Aug-1997 )
Resigned Director: PAULINE ANNE ORR ( From: Mar-1997 To: Aug-1997 )
Resigned Director: RODERICK MCKENZIE PETRIE ( DOB: Apr-1956 From: Jan-2012 To: Nov-2019 )
Resigned Director: AILEEN PRINGLE ( DOB: Oct-1961 From: Aug-1997 To: Dec-2008 )
Resigned Director: BENJAMIN THOMAS WATT ( DOB: Feb-1975 From: Dec-2008 To: Jan-2012 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: Jun-1999 To: May-2001 )
Resigned Secretary: MARY ANNE MCADAM ( DOB: Aug-1951 From: May-2001 To: Nov-2019 )
Resigned Secretary: ORR MACQUEEN WS ( From: Mar-1997 To: Jun-1999 )
Persons of Significant Control:
Sir Tom Farmer, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-28)
Mr Leslie Peter Benzies, Q Court 3 Quality Street, Edinburgh, EH4 5BP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-28)