T K EBBUTT LIMITED

Address:
16 Charlotte Square, Edinburgh, EH2 4DF

T K EBBUTT LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC044771. The registration start date is July 5, 1967. The current status is Active.

Company Overview

Company Number SC044771
Company Name T K EBBUTT LIMITED
Registered Address 16 Charlotte Square
Edinburgh
EH2 4DF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1967-07-05
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-30
Returns Due Date 2017-06-07
Returns Last Update 2016-05-10
Confirmation Statement Due Date 2021-05-24
Confirmation Statement Last Update 2020-05-10
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
24410 Precious metals production
32120 Manufacture of jewellery and related articles

Office Location

16 Charlotte Square, Edinburgh, EH2 4DF
Address 16 CHARLOTTE SQUARE
EDINBURGH
Post Code EH2 4DF

Companies with the same post code

Entity Name Office Address
CIRCULARITY EUROPEAN GROWTH I (FEEDER) LP 18 Charlotte Square, Edinburgh, EH2 4DF
ARTHURIAN LIFE SCIENCES CARRIED INTEREST PARTNER LP Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF
ATEP 2007 LIMITED PARTNERSHIP Dickson Minto W.s., 16 Charlotte Square, Edinburgh, EH2 4DF
CORNELIAN RESIDENTIAL PROPERTY FUND LP 21 Charlotte Square, Edinburgh, EH2 4DF
THE ADAM & COMPANY PROPERTY PARTNERSHIP 22 Charlotte Square, Edinburgh, EH2 4DF
CARRON CONSTRUCTION SERVICES LIMITED 18 Charlotte Square, Edinburgh, EH2 4DF
G2G EDUCATION SERVICES LIMITED 18 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
CIRCULARITY FEEDER GP I LLP 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland
G2G COACHING LIMITED 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland
CIRCULARITY I FP LP 18 Charlotte Square, Edinburgh, EH2 4DF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HASTON, Ross Secretary (Active) 87 George Street, Edinburgh, Midlothian, Scotland, EH2 3EY /
1 October 2010		 /
HASTON, Ross Director (Active) 87 George Street, Edinburgh, Midlothian, Scotland, EH2 3EY September 1962 /
1 October 2010		 British /
Scotland		 Director
HUNT, Jonathan Neal Director (Active) 87 George Street, Edinburgh, Midlothian, EH2 8EY May 1962 /
20 April 2010		 British /
Scotland		 Silversmith
PATERSON, Stephen Richard Director (Active) 87 George Street, Edinburgh, Midlothian, EH2 8EY May 1961 /
20 April 2010		 British /
Scotland		 Director
CARR, Deirdre Mabel Hamilton Secretary (Resigned) 50 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY /
 /
PAGE, Elizabeth Secretary (Resigned) Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN /
1 April 1993		 /
PATRICK, David Malcolm Secretary (Resigned) 87 George Street, Edinburgh, Midlothian, EH2 3EY /
20 April 2010		 /
REID, Michael John Secretary (Resigned) 49 Waldemar Avenue, London, W13 9PZ /
1 November 1996		 Irish /
REID, Michael John Secretary (Resigned) 49 Waldemar Avenue, London, W13 9PZ /
16 April 1992		 Irish /
SKINNER, Denzil Gough Onslow Secretary (Resigned) Rosebank House 190 Newhaven Road, Edinburgh, EH6 4QB /
17 December 1998		 /
ADAMS, David Alexander Robertson Director (Resigned) Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB November 1954 /
1 November 1996		 British /
England		 Group Finance Director
ASPREY, John Rolls Director (Resigned) 166 New Bond Street, London, W1Y 0AR November 1937 /
16 April 1992		 British /
United Kingdom		 Jeweller
ATTALLAH, Naim Ibrahim Director (Resigned) Flat 15, 51 South Street, London, W1Y 5PA May 1931 /
16 April 1992		 British /
United Kingdom		 Company Director
CARR, Deirdre Mabel Hamilton Director (Resigned) 50 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY July 1955 /
15 April 1992		 British /
 Jeweller
CARR, Malcolm Stuart Director (Resigned) 50 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AY January 1945 /
15 April 1992		 British /
 Antique Jeweller
DAHL, Ian Xavier Director (Resigned) 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD January 1945 /
29 September 1995		 British /
 Group Chief Executive
FRASER, Alexander James Director (Resigned) Craigmaddie, Milngavie, Glasgow, G62 8LB June 1960 /
2 July 2002		 British /
Scotland		 Director
INCHES, Deirdre Rosaleen Director (Resigned) 5 Belford Place, Edinburgh, Midlothian, EH4 3DH November 1916 /
 British /
 Housewife
INCHES, Ian Hamilton Director (Resigned) 5 Belford Place, Edinburgh, Midlothian, EH4 3DH August 1919 /
 British /
 Jeweller
LOWDEN, David Soutar Director (Resigned) The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB August 1957 /
1 September 1997		 British /
England		 Finance Director
OGILVY, Julia Caroline Director (Resigned) Coates House, Upper Largo, Leven, Fife, Scotland, KY8 6JF December 1964 /
16 April 1992		 British /
Scotland		 Managing Director
REID, Michael John Director (Resigned) 49 Waldemar Avenue, London, W13 9PZ September 1951 /
16 April 1992		 Irish /
England		 Chartered Accountant
RITCHIE, John Director (Resigned) 93 Weaversnowe Cres, Currie, Edinburgh, Midlothian, EH14 5PP November 1936 /
 British /
 Silversmith
SKINNER, Denzil Gough Onslow Director (Resigned) Rosebank House 190 Newhaven Road, Edinburgh, EH6 4QB September 1958 /
7 December 1993		 British /
United Kingdom		 Director

Competitor

Search similar business entities

Post Code EH2 4DF
SIC Code 24410 - Precious metals production

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Register Information

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

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