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Glegg & Thomson Limited (No: SC194012)

Address: C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA

Status: Active - Proposal to Strike off

Incorporated: 03-Apr-1999

Accounts Next Due: 30-Apr-2022

Next Confirmation Statement Due: 05-May-2023

Industry Class: 99999 - Dormant Company

Current Director: ANDREW JAMES FREDERICK BURTON ( DOB: Jan-1974   From: Nov-2016  )

Current Director: WOLSELEY DIRECTORS LIMITED (   From: May-2007  )

Current Secretary: KATHERINE MARY MCCORMICK (   From: Jul-2015  )

Resigned Director: ADRIAN BARDEN ( DOB: Dec-1954   From: May-2003   To: May-2005  )

Resigned Director: RONALD ROBERT HUGH DACRE ( DOB: Mar-1954   From: Sep-1999   To: May-2003  )

Resigned Director: ALEXANDER RAMSAY MALCOLM ( DOB: Jan-1948   From: Sep-1999   To: May-2003  )

Resigned Director: MATTHEW JAMES NEVILLE ( DOB: Nov-1968   From: Sep-2004   To: May-2005  )

Resigned Director: ROBERT ANDREW ROSS SMITH ( DOB: Apr-1970   From: Apr-2010   To: Nov-2016  )

Resigned Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952   From: May-2005   To: Mar-2010  )

Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960   From: May-2005   To: May-2007  )

Resigned Director: WJB (DIRECTORS) LIMITED (   From: Mar-1999   To: Sep-1999  )

Resigned Secretary: TOM BROPHY (   From: Aug-2011   To: Nov-2012  )

Resigned Secretary: BURNESS SOLICITORS (   From: Mar-1999   To: Sep-1999  )

Resigned Secretary: RONALD ROBERT HUGH DACRE ( DOB: Mar-1954   From: Sep-1999   To: May-2003  )

Resigned Secretary: ALISON DREW ( DOB: Mar-1971   From: May-2005   To: Aug-2011  )

Resigned Secretary: GRAHAM MIDDLEMISS (   From: Nov-2012   To: Jul-2015  )

Resigned Secretary: MATTHEW JAMES NEVILLE ( DOB: Nov-1968   From: May-2003   To: Mar-2005  )

Resigned Secretary: MARK JONATHAN WHITE ( DOB: Jun-1960   From: Mar-2005   To: May-2005  )

Persons of Significant Control:

Thomson Brothers Limited, C/O William Wilson Limited Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA, 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)

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