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Dh Gloucester Limited (No: SC283162)

Address: MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 2BN

Status: Active - Proposal to Strike off

Incorporated: 13-Apr-2005

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 27-Apr-2020

Industry Class: 68100 - Buying and selling of own real estate

Current Director: RODERICK MCKENZIE PETRIE ( DOB: Apr-1956   From: Oct-2008  )

Current Secretary: MARY ANNE MCADAM (   From: Dec-2012  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Apr-2005   To: Jun-2005  )

Resigned Director: BRUCE ANDREW HARE (   From: Oct-2008   To: Mar-2009  )

Resigned Director: THOMAS FREDERICK TEVIOT HARRISON ( DOB: Apr-1947   From: Apr-2009   To: Sep-2011  )

Resigned Director: MICHAEL LEE DICKSON (   From: Jun-2005   To: Jan-2009  )

Resigned Director: CHARLES ST CLAIR MARTIN (   From: Jun-2006   To: Nov-2008  )

Resigned Director: SEAN MAXWELL ( DOB: Mar-1963   From: Jun-2005   To: Jan-2009  )

Resigned Director: AILEEN PRINGLE (   From: Aug-2006   To: Oct-2008  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Apr-2005   To: Jun-2006  )

Resigned Secretary: MALCOLM HENRY ROBSON ( DOB: Aug-1959   From: Mar-2009   To: Dec-2012  )

Resigned Secretary: TM COMPANY SERVICES LIMITED (   From: Jun-2006   To: Mar-2009  )

Persons of Significant Control:

Sir Tom Farmer, Maidencraig House 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN: Ownership of shares – 75% or more (Notified: 2016-04-06)

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