Company information:
The Melting Pot (No: SC291663)
Address: 15 CALTON ROAD, EDINBURGH, EH8 8DL, SCOTLAND
Status: Active
Incorporated: 13-Oct-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK ANDERSON ( From: Aug-2013 )
Current Director: JANE BRUCE ( From: Mar-2017 )
Current Director: PAULINE CHARLOTTE GOLDEN ( DOB: Jul-1986 From: Nov-2019 )
Current Director: CLEOPATRA JOY GOODMAN ( DOB: Aug-1992 From: Apr-2023 )
Current Director: CATHERINE LOUISE HENDERSON ( DOB: Dec-1966 From: May-2018 )
Current Director: SARAH SINCLAIR JACKMAN ( DOB: Dec-1973 From: Apr-2023 )
Current Director: HANOZ MEHER MIRZA ( DOB: Mar-1985 From: Nov-2016 )
Current Director: LISA JOANNE PARIS ( DOB: Feb-1975 From: Mar-2023 )
Current Director: ALICE ELSPETH JANE PATERSON ( DOB: Mar-1977 From: Apr-2023 )
Current Director: ANDREW JAMES RICHARDS ( DOB: Feb-1971 From: Aug-2013 )
Current Director: FELICITY RYLANDS ( DOB: Mar-1987 From: Apr-2023 )
Current Director: NIALL WILLIAM SHANNON ( DOB: Aug-1984 From: Apr-2023 )
Current Director: EVANGELINE SIMKINS ( DOB: Jun-1989 From: Apr-2023 )
Resigned Director: GRAEME JOHN BARRON ( DOB: Jan-1982 From: Aug-2018 To: Aug-2023 )
Resigned Director: JOHN FRASER CANT ( DOB: Dec-1953 From: Oct-2009 To: Aug-2010 )
Resigned Director: JOHN FRASER CANT ( From: Sep-2006 To: Jul-2009 )
Resigned Director: CLAIRE CARPENTER ( DOB: Oct-1973 From: Oct-2005 To: Nov-2023 )
Resigned Director: JAMIE ANDREW COOKE ( DOB: Sep-1981 From: Nov-2016 To: Dec-2017 )
Resigned Director: ANDREW CHARLES CORKHILL ( DOB: Jan-1967 From: Aug-2013 To: Dec-2022 )
Resigned Director: RACHEL DAVIDSON ( From: Jan-2019 To: May-2019 )
Resigned Director: ROGER ANDREW HORAM ( DOB: Nov-1959 From: Aug-2013 To: Sep-2023 )
Resigned Director: CHRISTOPHER MICHAEL HORNE ( DOB: Jun-1974 From: Nov-2009 To: Jul-2013 )
Resigned Director: JENNIFER MARGARET INGLIS ( From: Nov-2009 To: Oct-2014 )
Resigned Director: THOM JOLYON KENRICK ( DOB: Jun-1975 From: Aug-2013 To: Aug-2016 )
Resigned Director: THOMAS JOLYON KENRICK ( DOB: Jun-1975 From: Aug-2013 To: Aug-2016 )
Resigned Director: KENNETH KINNAIRD ( From: Jul-2010 To: Dec-2014 )
Resigned Director: MARK WILLIAM MCRITCHIE ( From: Aug-2013 To: Dec-2015 )
Resigned Director: LAWRENCE SCOTT MORISON ( DOB: Jul-1951 From: May-2018 To: Dec-2022 )
Resigned Director: JONATHAN ROBINSON ( DOB: Jun-1978 From: Oct-2005 To: Jul-2007 )
Resigned Director: JUDY CATHERINE OLIPHANT RUSSELL ( From: Oct-2005 To: Feb-2008 )
Resigned Director: LAUREN MARIE SCOTT ( From: Nov-2009 To: Apr-2013 )
Resigned Director: RICHARD FRANCIS THOMAS ( From: Nov-2009 To: Jan-2014 )
Resigned Director: ALISTAIR JAMES THORNLEY ( From: Nov-2009 To: Apr-2010 )
Resigned Director: MARIE-AMÉLIE VIATTE ( From: Aug-2013 To: Jan-2017 )
Resigned Director: KIMBERLEY ANN WATSON ( DOB: Feb-1985 From: Sep-2021 To: May-2022 )
Resigned Director: JAMES NEWLANDS WILSON ( From: Oct-2006 To: Jul-2010 )
Resigned Director: ROGER JOHN WILSON ( DOB: Dec-1961 From: May-2018 To: Dec-2018 )
Resigned Secretary: CLAIRE CARPENTER ( From: Oct-2005 To: Nov-2009 )
Persons of Significant Control:
Ms Claire Carpenter, 15 Calton Road, Edinburgh, EH8 8DL, Scotland: Has significant influence or control (Notified: 2016-10-01, Ceased: 2023-11-10)