Company information:
Finished With Company Number 52 Ltd (No: SC504906)
Address: ENDEAVOUR HOUSE, 1 JAMES STREET, ARBROATH, ANGUS, DD11 1JP, UNITED KINGDOM
Status: Active
Incorporated: 05-May-2015
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 19-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: RUSSELL CALUM MCLEAN ( DOB: May-1959 From: Jun-2023 )
Current Director: RUSSELL CALUM MCLEAN ( DOB: May-1959 From: Jun-2023 )
Current Director: DAVID JOHN RUTHERFORD ( From: May-2015 )
Current Secretary: DAVID JOHN RUTHERFORD ( From: May-2015 )
Resigned Director: MOIRA ALLAN ROSS ( DOB: Dec-1953 From: Oct-2015 To: Oct-2023 )
Resigned Director: CAITLIN ALEXANDRA ROSS ( DOB: Jun-1985 From: Oct-2015 To: Oct-2023 )
Persons of Significant Control:
Mr David John Rutherford, Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-05-05)
Miss Caitlin Alexandra Ross, Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-03, Ceased: 2023-10-29)
Mrs Moira Allan Ross, Endeavour House 1 James Street, Arbroath, Angus, DD11 1JP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-05, Ceased: 2023-10-29)