Company information:
Etchecan Limited (No: SC235178)
Address: LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN, SCOTLAND
Status: Active
Incorporated: 08-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jul-2022 )
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jul-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jul-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jul-2022 )
Resigned Director: YORAM DAVID BITON ( DOB: Apr-1967 From: Jul-2017 To: Jul-2022 )
Resigned Director: JOHN ADAM BROWN ( DOB: Aug-1942 From: Sep-2002 To: Jul-2017 )
Resigned Director: RODERICK BROWN ( From: Jun-2014 To: Jul-2017 )
Resigned Director: BRENDAN GILLESPIE ( DOB: Dec-1961 From: Oct-2003 To: Oct-2006 )
Resigned Director: HENDERSON BOYD JACKSON LIMITED ( From: Aug-2002 To: Sep-2002 )
Resigned Director: ALAN HIGGINS ( From: Oct-2008 To: Jul-2017 )
Resigned Director: BRIAN HUTCHISON ( From: Feb-2013 To: Nov-2015 )
Resigned Director: MAHER NIMER ( DOB: Aug-1958 From: Jul-2017 To: Jul-2022 )
Resigned Director: WILLIAM PAISLEY ( From: Oct-2008 To: Jul-2017 )
Resigned Director: COLIN JAMES PATON ( From: Sep-2002 To: Mar-2013 )
Resigned Director: FERGUS WILLIAM PATON ( DOB: Feb-1989 From: Jun-2014 To: Jul-2017 )
Resigned Director: COLIN JAMES PATON ( From: May-2016 To: Jul-2017 )
Resigned Director: DANIEL ROGER ( DOB: May-1946 From: Jul-2017 To: Jul-2022 )
Resigned Director: SUSAN FALCONER VALENTINE ( From: Feb-2013 To: Jul-2017 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Dec-2015 To: Jul-2017 )
Resigned Secretary: BRENDAN GILLESPIE ( DOB: Dec-1961 From: Dec-2002 To: Oct-2006 )
Resigned Secretary: HBJ SECRETARIAL LIMITED ( From: Aug-2002 To: Dec-2002 )
Resigned Secretary: HBJG SECRETARIAL LIMITED ( From: Oct-2006 To: Apr-2015 )
Persons of Significant Control:
Leonardo Portland Holdings Limited, Leonardo Hotel London Heathrow Airport Bath Road, West Drayton, London, UB7 0DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)