COMPCO HOLDINGS LIMITED

Address:
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

COMPCO HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC037323. The registration start date is March 8, 1962. The current status is Active.

Company Overview

Company Number SC037323
Company Name COMPCO HOLDINGS LIMITED
Registered Address Level 4 Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1962-03-08
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2016-10-17
Returns Last Update 2015-09-19
Confirmation Statement Due Date 2021-10-03
Confirmation Statement Last Update 2020-09-19
Mortgage Charges 9
Mortgage Satisfied 9
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Address LEVEL 4 SALTIRE COURT
20 CASTLE TERRACE
Post Town EDINBURGH
Post Code EH1 2EN

Companies with the same location

Entity Name Office Address
LOTRA LIMITED Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Companies with the same post code

Entity Name Office Address
AZZURRE CARRY SCOT LP C/o Cms Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN
EQUITIX VI PRIMARY INFRASTRUCTURE (BRISTOL) LP C/o Cma Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN
3DMASKS LIMITED Shoosmiths LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
CLINITEK INVESTOR (STOKE) LP Cms Cameron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN
AI GFS CARRY LP Cms Cameron Mckenna Mabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN
EQUITIX VI PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LP Cameron Mckenna Nabarro Olswang LLP, 20 Castle Terrace, Edinburgh, EH1 2EN
AI GFS GP LIMITED C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IRIS 1 LP Cms Cmaeron Mckenna Nabarro Olswang LLP, Saltire Court, Edinburgh, EH1 2EN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DE BARR, Richard Jeremy Secretary (Active) 38 Tring Avenue, London, W5 3QB /
24 May 1995		 /
COLE, Terence Shelby Director (Active) 10 Upper Berkeley Street, London, England, W1H 7PE August 1932 /
4 September 2003		 British /
England		 Company Director
COLLINS, Steven Ross Director (Active) 17 Bulstrode Street, London, England, W1U 2JH December 1952 /
14 July 2003		 British /
United Kingdom		 Company Director
STEINBERG, Mark Neil Director (Active) 11 Wadham Gardens, London, NW3 3DN July 1959 /
14 July 2003		 British /
United Kingdom		 Company Director
MCPAKE, Ian Alan Herbert Secretary (Resigned) 66 Queen Street, Edinburgh, Midlothian, EH2 4NE /
1 May 1990		 /
RANKEN & REID SSC Secretary (Resigned) 7 Albyn Place, Edinburgh, Midlothian, EH2 4NG /
 /
ANDERSON, Bruce Smith Director (Resigned) 2 Bramdean View, Edinburgh, EH10 6JX May 1963 /
19 February 2004		 British /
Scotland		 Director
BUTTON, John Martin Director (Resigned) Highclere, Coin Colin, St. Martin, Guernsey, Channel Islands, GY4 6AQ September 1929 /
 British /
 Banker
HOWES, Christopher Kingston, Sir Director (Resigned) Westerly House, Aldeburgh, Suffolk, IP15 5EL January 1942 /
12 January 2004		 British /
England		 Chartered Surveyor
JAYE, Andrew Ian Director (Resigned) Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP August 1954 /
27 June 1995		 British /
England		 Estate Agent
LEAVER, Brian Ivan Director (Resigned) The Garden House, 72 Paines Lane, Pinner, Middlesex, HA5 3BL March 1936 /
27 June 1995		 British /
England		 Director
LEHMANN, Colin Ivor Director (Resigned) 25 Totteridge Village, London, N20 8PN December 1955 /
11 June 2002		 British /
England		 Company Director
LEWIS, Philip Geoffrey Director (Resigned) 1 Parkside, London, NW7 2LJ June 1953 /
11 June 2002		 Uk /
Uk		 Chartered Surveyor
MYERS, Bernard Ian Director (Resigned) New Court, St Swithins Lane, London, EC4P 4DU April 1944 /
10 October 2002		 British /
England		 Consultant
NADLER, John Esmond Director (Resigned) Flat 4 Essex Court, 30 St James Place, London, SW1 April 1955 /
 British /
 Chartered Surveyor
NADLER, Robert Arthur Director (Resigned) 123 Old Church Street, London, SW3 6EA December 1953 /
 British /
England		 Chartered Surveyor
PICKFORD, David Michael Director (Resigned) Elm Tree Farm, Mersham, Ashford, Kent, TN25 7HS August 1926 /
 British /
 Chartered Surveyor
ROSS, Nigel Keith Director (Resigned) 60 Cumberland Terrace, London, NW1 4HJ February 1951 /
27 June 1995		 British /
United Kingdom		 Director
RUBENS, Kenneth David Director (Resigned) 61 Springfield Road, St Johns Wood, London, NW8 0QJ October 1929 /
5 August 1998		 British /
United Kingdom		 Chartered Surveyor
WOLFSON OF SUNNINGDALE, David, Lord Director (Resigned) 1 Portobello Studios, Haydens Place, London, W11 1LY November 1935 /
27 June 1995		 British /
England		 Director

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH1 2EN
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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