Company information:
Alexander Dennis Limited (No: SC268016)
Address: 9 CENTRAL BOULEVARD, LARBERT, FK5 4RU, UNITED KINGDOM
Status: Active
Incorporated: 18-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: COLIN DUGAID ROBERTSON ( DOB: Jan-1965 From: Apr-2007 )
Current Director: MICHAEL GAVIN STEWART ( DOB: Dec-1966 From: Aug-2008 )
Current Secretary: JULIE THOMSON ( From: Jul-2019 )
Resigned Director: MAURICE JAMES BARR ( DOB: May-1964 From: May-2004 To: Nov-2007 )
Resigned Director: WILLIAM CAMERON ( From: Sep-2004 To: Oct-2008 )
Resigned Director: STEPHEN JOHN CLAYTON ( DOB: Oct-1953 From: Jun-2009 To: May-2019 )
Resigned Director: FRANCIS THOMAS DALY ( DOB: May-1955 From: May-2004 To: Nov-2007 )
Resigned Director: BRIAN JOSEPH DAVIDSON ( DOB: Mar-1963 From: May-2007 To: Dec-2009 )
Resigned Director: DM DIRECTOR LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: DAVID RONALD GIFFIN ( DOB: Jun-1961 From: Jun-2014 To: May-2019 )
Resigned Director: DAVID HARRAGHY ( From: Sep-2004 To: May-2019 )
Resigned Director: JAMES HASTIE ( DOB: Dec-1948 From: Sep-2004 To: Apr-2007 )
Resigned Director: CLIVE JOHN PETER HODGSON ( From: Jan-2006 To: Sep-2009 )
Resigned Director: IAN WILLIAM MOORE ( DOB: Jan-1947 From: Sep-2004 To: Jun-2007 )
Resigned Director: DAVID DOUGLAS MURRAY ( DOB: Nov-1973 From: Sep-2004 To: Apr-2014 )
Resigned Director: DAVID RICHARD QUAINTON ( DOB: May-1945 From: Sep-2004 To: Mar-2006 )
Resigned Director: WILLIAM MANSON SIMPSON ( DOB: Oct-1949 From: Sep-2004 To: Jul-2015 )
Resigned Director: ARTHUR ANDERSON WHITESIDE ( From: Oct-2006 To: May-2019 )
Resigned Secretary: JILL ESTHER ADAMSON ( From: Mar-2016 To: Jul-2019 )
Resigned Secretary: FRANCIS THOMAS DALY ( DOB: May-1955 From: May-2004 To: Nov-2007 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: GORDON CAMPBELL MCKELVIE ( From: Apr-2012 To: Mar-2016 )
Resigned Secretary: ANNE-MARIE ROBERTS ( From: Nov-2007 To: Apr-2012 )
Persons of Significant Control:
Hgt Investments Limited, 48 Queen Street, Edinburgh, EH2 3NR, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-05-28)
Noble Grossart Investments Limited, 48 Queen Street, Edinburgh, EH2 3NR, 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, Ceased: 2019-05-28)
Nfi International Limited, Cameron House Priorswood Place, Skelmersdale, WN8 9QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-28)