Company information:
Shanks Dumfries And Galloway Holdings Limited (No: SC245928)
Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-2003
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 28-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: May-2011 )
Current Director: ADAM NATHANIEL RICHFORD ( DOB: Jan-1976 From: Feb-2016 )
Current Director: WILLIAM SPURR ( DOB: Nov-1964 From: Jan-2018 )
Current Director: CHRISTOPHER JAMES TANNER ( DOB: Nov-1972 From: Mar-2014 )
Current Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966 From: May-2008 )
Resigned Director: NIGEL IAN AITCHISON ( DOB: Feb-1968 From: Nov-2004 To: Jan-2008 )
Resigned Director: MICHAEL CHARLES EDWARD AVERILL ( DOB: May-1951 From: Nov-2004 To: Sep-2007 )
Resigned Director: ALISTAIR DANIEL BROOKES ( DOB: Oct-1976 From: Jan-2016 To: Jul-2016 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Mar-2003 To: Nov-2004 )
Resigned Director: ROBERT IAN CARTWRIGHT ( DOB: Apr-1955 From: Apr-2015 To: Feb-2016 )
Resigned Director: MICHAEL JAMES CLARKE ( DOB: Sep-1958 From: Nov-2004 To: Apr-2005 )
Resigned Director: MARK ALFRED COWAN ( From: Jul-2016 To: Jan-2018 )
Resigned Director: DAVID JOHN DOWNES ( DOB: Dec-1945 From: Nov-2004 To: Dec-2005 )
Resigned Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969 From: Apr-2013 To: Mar-2015 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: Sep-2010 To: Mar-2013 )
Resigned Director: JOANNA GRIFFITHS ( From: Aug-2013 To: Jul-2016 )
Resigned Director: DAVID MICHAEL HARDY ( DOB: Dec-1957 From: Sep-2010 To: May-2011 )
Resigned Director: ANDREW KEITH HARMER ( DOB: May-1964 From: Sep-2010 To: Oct-2012 )
Resigned Director: ALAN WILLIAM FULLERTON MCVICKER ( From: Jan-2006 To: Jul-2006 )
Resigned Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Apr-2014 To: Dec-2015 )
Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: Apr-2012 To: Aug-2013 )
Resigned Director: STEPHEN LESLIE RAY ( DOB: Jan-1973 From: Jan-2008 To: Jan-2010 )
Resigned Director: MARK IAN SAUNDERS ( DOB: Jun-1968 From: Jul-2009 To: Jul-2011 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Aug-2011 To: Mar-2014 )
Resigned Director: DARREN STOCKLEY ( DOB: Oct-1969 From: Jan-2006 To: Jul-2009 )
Resigned Director: CHRISTOPHER SURCH ( DOB: Nov-1961 From: May-2009 To: Sep-2010 )
Resigned Director: JULIAN ASHLEY TRANTER ( From: Jan-2010 To: Sep-2010 )
Resigned Director: CHRISTOPHER BRIAN WAPLES ( DOB: Jan-1959 From: Sep-2010 To: Apr-2012 )
Resigned Director: FRASER ANDREW NORTON WELHAM ( DOB: Aug-1964 From: Jan-2006 To: May-2009 )
Resigned Secretary: BURNESS ( From: Mar-2003 To: Aug-2004 )
Resigned Secretary: BURNESS LLP ( From: Aug-2004 To: Nov-2004 )
Resigned Secretary: CAROLYN ANN GIBSON ( From: Feb-2007 To: Apr-2008 )
Resigned Secretary: PAUL KAYE ( DOB: Oct-1947 From: Nov-2004 To: Jan-2007 )
Persons of Significant Control:
John Laing Environmental Assets Group (Uk) Limited, Dunedin House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Renewi Pfi Investments Limited, Dunedin House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England: Has significant influence or control (Notified: 2016-04-06)