Company information:
Bannockburn Holdings Limited (No: SC195478)
Status: Active
Incorporated: 20-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2016 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Dec-2008 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Mar-2011 To: Jan-2016 )
Resigned Director: BIIF CORPORATE SERVICES LTD ( From: Oct-2009 To: Aug-2010 )
Resigned Director: RUPERT VICTOR BRUCE ( DOB: Jul-1949 From: Aug-1999 To: Dec-2002 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Apr-1999 To: Aug-1999 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Oct-2009 To: Mar-2011 )
Resigned Director: ANDREW DAVID DARLING ( From: Dec-2002 To: Jun-2003 )
Resigned Director: JOHN CHRISTIAN ELLIOT ( DOB: Jan-1952 From: Dec-2002 To: Dec-2008 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Mar-2011 To: Dec-2021 )
Resigned Director: JAMES EDWARD HALL SMITH ( From: Dec-2002 To: Dec-2002 )
Resigned Director: ANDREW CRAIG MASON ( From: Jun-2003 To: Jul-2004 )
Resigned Director: DONALD ARCHIBALD MCKINNON ( DOB: Dec-1952 From: Aug-2003 To: Oct-2009 )
Resigned Director: JOHN DAVID GEORGE PERKS ( From: Aug-2004 To: Jun-2007 )
Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Nov-1960 From: Aug-1999 To: Dec-2002 )
Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Jun-2007 To: Oct-2009 )
Resigned Director: FARAIDON SAHEB-ZADHA ( DOB: Jul-1978 From: Aug-2010 To: Mar-2011 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Dec-2021 To: Nov-2023 )
Resigned Secretary: BURNESS SOLICITORS ( From: Apr-1999 To: Dec-2002 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2008 )
Persons of Significant Control:
Bannockburn Group Limited, C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, 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)