Company information:
Scottish Family Business Association (No: SC288469)
Status: Active
Incorporated: 08-Apr-2005
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: MARTIN STEPEK ( From: Aug-2005 )
Current Director: GEORGE BRUCE STEVENSON ( DOB: Apr-1949 From: Aug-2005 )
Current Secretary: WJM SECRETARIES LIMITED ( From: Aug-2005 )
Resigned Director: ADRIENNE ANNE AIRLIE ( DOB: May-1958 From: Dec-2009 To: Jan-2018 )
Resigned Director: RAYMOND DAVIDSON ( From: Dec-2009 To: Nov-2011 )
Resigned Director: DEBORAH FEENEY ( From: Aug-2005 To: Jun-2007 )
Resigned Director: JIMMY TAYLOR GILCHRIST ( DOB: May-1969 From: Aug-2005 To: Jun-2007 )
Resigned Director: HEATHER MATTHEWS ( From: Aug-2005 To: Dec-2011 )
Resigned Director: GEORGE MORRIS ( From: Aug-2005 To: Dec-2011 )
Resigned Director: GRAEME JAMES ROSS ( DOB: Mar-1962 From: Aug-2005 To: Jul-2009 )
Resigned Director: CLAIRE SEAMAN ( From: Dec-2009 To: Jun-2012 )
Resigned Director: MICHAEL GORDON CLARK URQUHART ( From: Aug-2005 To: Nov-2010 )
Persons of Significant Control:
Mr Martin Stepek, Llp, 302 St Vincent Street, Glasgow, G2 5RZ: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr George Bruce Stevenson, Llp, 302 St Vincent Street, Glasgow, G2 5RZ: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Adrienne Anne Airlie, Llp, 302 St Vincent Street, Glasgow, G2 5RZ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-08)