THE BRITISH LINEN COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC063024. The registration start date is September 6, 1977. The current status is Active.
Company Number | SC063024 |
Company Name | THE BRITISH LINEN COMPANY LIMITED |
Registered Address |
The Mound Edinburgh EH1 1YZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-09-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-13 |
Returns Last Update | 2016-05-16 |
Confirmation Statement Due Date | 2021-05-30 |
Confirmation Statement Last Update | 2020-05-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
THE MOUND EDINBURGH |
Post Code | EH1 1YZ |
Entity Name | Office Address |
---|---|
BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | The Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
LEGACY RENEWAL COMPANY LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
UBERIOR NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Bank of Scotland, The Mound, Edinburgh, EH1 1YZ |
CLERICAL MEDICAL OPEN ENDED INVESTMENT COMPANY | . The Mound, Edinburgh, EH1 1YZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 23 August 2012 |
/ |
|
GRANT, Philip Robert | Director (Active) | 10 Skivo Wynd, Murieston, Livingston, West Lothian, EH54 9GY | January 1966 / 16 January 2009 |
British / United Kingdom |
Company Director |
BLACK, Lysanne Jane Warren | Secretary (Resigned) | 6 Belgrave Crescent, Edinburgh, EH4 3AQ | / 15 March 2000 |
/ |
|
EDWARDS, Laurence John | Secretary (Resigned) | Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA | / 27 June 2008 |
/ |
|
ROBERTSON, John William | Secretary (Resigned) | 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS | / |
/ |
|
BAINES, Harold Francis | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | March 1957 / 31 December 2003 |
British / United Kingdom |
Company Secretary |
BENNIE, Thomas | Director (Resigned) | Nodsdale Falkirk Road, Linlithgow, West Lothian, EH49 7BQ | November 1932 / 23 December 1992 |
British / Scotland |
Banker |
BLACK, Douglas Robert | Director (Resigned) | 10 King Malcolm Close, Edinburgh, EH10 7JB | August 1949 / 1 August 1991 |
British / |
Banker |
BLACK, James Edward | Director (Resigned) | 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU | July 1942 / 1 October 1997 |
British / Scotland |
Director |
BOYD, James Edward | Director (Resigned) | Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW | September 1928 / |
British / |
Chartered Accountant |
BROWN, Anthony Philip | Director (Resigned) | 8 Sutcliffe Close, London, NW11 6NT | July 1947 / 25 June 1997 |
British / England |
Banker |
BROWN, Ian Fenton | Director (Resigned) | 22 Cammo Gardens, Edinburgh, EH4 8EQ | March 1929 / |
British / |
Banker |
BROWNING, James Robin, Professor | Director (Resigned) | 7 Blackford Hill Grove, Edinburgh, EH9 3HA | July 1939 / 1 September 1997 |
British / |
Banker |
BURT, Peter Alexander, Sir | Director (Resigned) | Auldhame, North Berwick, East Lothian, EH39 5PW | March 1944 / 1 October 1997 |
British / |
Banker |
BURT, Peter Alexander, Sir | Director (Resigned) | Auldhame, North Berwick, East Lothian, EH39 5PW | March 1944 / |
British / |
Banker |
CUMMINGS, Peter Joseph | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | July 1955 / 31 December 2005 |
British / |
Bank Official |
DAVIES, Richard James Guy | Director (Resigned) | Rookery Farm, Nayland Road, West Bergholt, Colchester, CO6 3DE | December 1953 / 1 February 1995 |
British / England |
Director |
FORBES, Lindsay Moffat | Director (Resigned) | 29 The Firs, Bowdon, Cheshire, WA14 2TF | May 1953 / 1 August 1991 |
British / |
Solicitor |
FORSYTH, Noel Lorne | Director (Resigned) | 8 Culford Gardens, London, SW3 2ST | December 1956 / 7 May 1996 |
British / England |
Director |
HUNTER, John Stewart | Director (Resigned) | 27 Queens Crescent, Edinburgh, EH9 2BA | March 1948 / |
British / Scotland |
Banker |
INGLIS, Ian Brownlie | Director (Resigned) | 10 Brechin Drive, Polmont, Falkirk, FK2 0YH | February 1941 / 12 February 1998 |
British / |
Solicitor |
KIDD, James Eddie | Director (Resigned) | 8 Woodhill Grove, Crossford, Dunfermline, Fife, KY12 8YG | November 1946 / 1 August 1991 |
British / |
Banker |
KNOX, Lesley Mary Samuel | Director (Resigned) | 23 Merton Lane, London, N6 6NB | September 1953 / 8 September 1997 |
British / United Kingdom |
Banker |
LESLIE, Colin David | Director (Resigned) | 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU | August 1952 / 1 March 1999 |
British / |
General Manager Bank Of Scot |
LIVESEY, Philip Grimshaw | Director (Resigned) | 15 Leycester Road, Knutsford, Cheshire, WA16 8QR | January 1925 / |
British / |
Chartered Accountant |
MACKAY, Ian Duncan | Director (Resigned) | Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, Stirlingshire, FK9 4PX | May 1959 / 1 April 1998 |
British / |
Company Director |
MACKAY, Peter | Director (Resigned) | 6 Henderland Road, Edinburgh, EH12 6BB | July 1940 / 1 October 1997 |
British / |
Director |
MACLEOD, Duncan James | Director (Resigned) | Monkredding House, Kilwinning, Ayrshire, KA13 7QN | November 1934 / |
British / Scotland |
Chartered Accountant |
MACRAE, Alistair Ian | Director (Resigned) | 32 The Steils, Edinburgh, Midlothian, EH10 5XD | November 1959 / 31 December 2003 |
British / |
Solicitor |
MARR, William Donald | Director (Resigned) | The Coach House, Longforgan, Dundee, DD2 5ET | September 1930 / |
British / |
Company Director |
MASTERTON, Gavin George | Director (Resigned) | 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS | November 1941 / 1 March 1999 |
British / United Kingdom |
Banker |
MCCABE, John | Director (Resigned) | 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT | August 1949 / 1 August 1991 |
British / United Kingdom |
Banker |
MCPHAIL, Matthew Douglas | Director (Resigned) | Merlewood Hazel Lane, Petersham, Richmond, Surrey, TW10 7AP | January 1936 / |
British / |
Banker |
MCQUEEN, William Gordon | Director (Resigned) | 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF | December 1946 / 1 October 2000 |
British / United Kingdom |
Banker |
MILLER, James | Director (Resigned) | Belmont, Ellersly Road, Edinburgh, Midlothian, Scotland, EH12 6JA | September 1934 / |
British / |
Director |
Post Code | EH1 1YZ |
SIC Code | 99999 - Dormant Company |
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