Company information:
Solicitors Property Shops Limited (No: SC188598)
Address: 107 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
Status: Active
Incorporated: 18-Aug-1998
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: BEN DANIEL COOK ( DOB: Dec-1975 From: Jan-2022 )
Current Director: ANDREW RUSSELL DIAMOND ( DOB: Dec-1968 From: Mar-2015 )
Current Director: PAUL HILTON ( From: Aug-2017 )
Current Director: GORDON JOHN KERR ( DOB: Aug-1954 From: Nov-2013 )
Current Director: MICHAEL JOSEPH MALOCO ( DOB: Mar-1962 From: Nov-2018 )
Current Director: KEVIN MCLUSKEY ( From: Nov-2018 )
Current Director: CLAIRE LOUISE MORGAN ( DOB: Mar-1973 From: Nov-2019 )
Current Director: BRUCE SPENCE ( DOB: Feb-1964 From: Jan-2023 )
Current Director: PETER RONALD RUTHERFORD STURROCK ( DOB: Jul-1967 From: Oct-2021 )
Current Secretary: BRUCE SPENCE ( From: May-2005 )
Resigned Director: PETER DAVID AIKEN ( From: Sep-1998 To: Mar-2003 )
Resigned Director: DAVID HAIG BORROWMAN ( From: Sep-1998 To: Dec-2000 )
Resigned Director: SCOTT ALEXANDER BROWN ( DOB: Jun-1969 From: Mar-2006 To: Nov-2013 )
Resigned Director: SUSAN JANE CALDER ( DOB: Sep-1961 From: Nov-2013 To: Nov-2019 )
Resigned Director: GEORGE BARRIE CLARK ( From: Sep-1998 To: Dec-2001 )
Resigned Director: JAMES GRAHAM CLARK ( From: Oct-2001 To: May-2005 )
Resigned Director: ANDREW CUBIE ( DOB: Aug-1946 From: Jan-2002 To: Nov-2014 )
Resigned Director: ANN ELIZABETH FLEMING ( DOB: Feb-1988 From: May-2017 To: Dec-2022 )
Resigned Director: CRAIG MERCER FORSTER ( DOB: Nov-1972 From: Oct-2013 To: Nov-2019 )
Resigned Director: ALAN JAMES HARTLEY ( DOB: Sep-1947 From: Nov-2013 To: Nov-2019 )
Resigned Director: STEWART LINDSAY WILSON HUNTER ( From: Feb-2008 To: Feb-2015 )
Resigned Director: JOHN NEILSON KERR ( From: Aug-1998 To: Aug-1998 )
Resigned Director: RICHARD DONALD LOUDON ( From: Sep-2003 To: Nov-2013 )
Resigned Director: DIANNE ELIZABETH PATERSON ( DOB: Jan-1958 From: Oct-2001 To: Sep-2007 )
Resigned Director: PAULINE DAWN PEDDIE ( From: Sep-1998 To: Dec-1998 )
Resigned Director: KYLE ARTHUR DAVID PEDDIE ( DOB: Sep-1958 From: Sep-2003 To: Sep-2005 )
Resigned Director: ALEXANDER OGILVIE PRATT ( DOB: Sep-1949 From: Mar-2015 To: Nov-2021 )
Resigned Director: JOHN ANTHONY PRATT ( DOB: Aug-1952 From: May-1999 To: Feb-2008 )
Resigned Director: ROBIN MACKAY STIMPSON ( DOB: Aug-1947 From: Aug-1998 To: Nov-2013 )
Resigned Director: LINDA HAMILTON URQUHART ( DOB: Sep-1959 From: Oct-2005 To: Feb-2009 )
Resigned Director: PHILIP JOSEPH JOHN VALENTE ( From: Sep-1998 To: Dec-2003 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: Aug-1998 To: May-2005 )
Persons of Significant Control:
Edinburgh Solicitors' Property Centre Limited, 90a George Street, Edinburgh, EH2 3DF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)