Company information:
Burnwynd History And Art Limited (No: SC263460)
Address: 8 CHARLOTTE STREET, PERTH, PH1 5LL
Status: Operating Company
Incorporated: 13-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 85422 - Post-graduate level higher education
Current Director: MICHAEL CLARKE ( From: May-2017 )
Current Director: RONALD JOHN ELDER ( From: Mar-2006 )
Current Director: IAN PHILIP GARLAND ( From: May-2018 )
Current Director: DONALD NEIL GORDON ( From: Nov-2012 )
Current Director: DAVID BERRIDGE SWINFEN ( From: Apr-2004 )
Current Secretary: ELLIOT & COMPANY WS ( From: Mar-2004 )
Resigned Director: DONALD GEORGE ELLIOT ( DOB: Mar-1951 From: Mar-2004 To: Nov-2005 )
Resigned Director: IAN PHILIP GARLAND ( From: Mar-2004 To: Nov-2005 )
Resigned Director: MARY JAMES ( From: Jun-2009 To: May-2012 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: WILLIAM PETER CAMERON MACNAIR ( From: Mar-2004 To: Jun-2018 )
Resigned Director: ANN MARKHAM ( DOB: Apr-1942 From: Jul-2009 To: May-2023 )
Resigned Director: OSWALDS OF EDINBURGH LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: LAWRENCE ANDERSON LYON ROLLAND ( DOB: Nov-1937 From: Jan-2006 To: May-2009 )
Resigned Director: ALEXANDER HENRY THE EARL OF DUNDEE ( From: Mar-2006 To: May-2009 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Mr Ian Philip Garland, Perth, PH1 5LL: Has significant influence or control (Notified: 2016-06-01)
Lt Col William Peter Cameron Macnair, Perth, PH1 5LL: Has significant influence or control (Notified: 2016-06-01, Ceased: 2018-05-16)
Mr Donald George Elliot, Perth, PH1 5LL: Has significant influence or control (Notified: 2016-06-01)
Professor David Berridge Swinfen, Perth, PH1 5LL: Has significant influence or control (Notified: 2016-06-01)