Company information:
Countesswells Limited (No: SC257180)
Address: 16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
Status: Active
Incorporated: 10-Jul-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: FRANCIS DOMINIC FAIRLIE ( DOB: Jun-1958 From: Feb-2004 )
Current Director: KEVIN DAVID REID ( DOB: Mar-1967 From: Feb-2004 )
Current Director: GRAHAM REID ( DOB: Oct-1981 From: Dec-2022 )
Current Director: STEVEN GEORGE SIMPSON ( DOB: May-1967 From: Mar-2016 )
Current Secretary: PAULA DIMOND ( From: Jun-2014 )
Resigned Director: WILLIAM MARTIN BRUCE ( DOB: May-1964 From: Feb-2004 To: Dec-2022 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Oct-2003 To: Feb-2004 )
Resigned Director: MICHAEL JOHN ROWLEY ( DOB: Sep-1952 From: Feb-2004 To: Mar-2016 )
Resigned Secretary: BURNESS SOLICITORS ( From: Oct-2003 To: Feb-2004 )
Resigned Secretary: STUART THOMAS FAIRCLOUGH ( DOB: Jun-1951 From: Feb-2004 To: Jun-2014 )
Persons of Significant Control:
Cruden Investments Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Scotia Homes Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)