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Innis & Gunn Retail Limited (No: SC495046)

Address: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, SCOTLAND

Status: Active

Incorporated: 14-Jan-2015

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 56101 - Licensed restaurants

Current Director: ESTHER MARGARET BINNIE ( DOB: Jun-1976   From: Jan-2017  )

Current Director: ESTHER MARGARET BINNIE ( DOB: Jun-1976   From: Jan-2017  )

Current Director: STEPHEN ANTHONY MCQUADE ( DOB: Jun-1977   From: Dec-2018  )

Current Director: DOUGAL GUNN SHARP ( DOB: Jun-1972   From: Jan-2015  )

Current Director: DOUGAL GUNN SHARP ( DOB: Jun-1972   From: Jan-2015  )

Current Director: DOUGAL GUNN SHARP ( DOB: Jun-1972   From: Jan-2015  )

Current Director: LESLEY WELSH ( DOB: May-1975   From: Dec-2018  )

Resigned Director: DAVID RICHARD COCKBURN (   From: Jan-2015   To: Nov-2015  )

Resigned Director: JAMES ARTHUR COYLE ( DOB: Dec-1967   From: May-2017   To: Apr-2020  )

Resigned Director: DAVID ALEXANDER HALL ( DOB: Aug-1972   From: Jan-2015   To: Mar-2018  )

Resigned Secretary: GEORGE TAIT (   From: Jan-2015   To: Jun-2018  )

Persons of Significant Control:

Innis & Gunn Holdings Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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