ALEXANDER DENNIS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC268016. The registration start date is May 18, 2004. The current status is Active.
Company Number | SC268016 |
Company Name | ALEXANDER DENNIS LIMITED |
Registered Address |
16 Charlotte Square Edinburgh Midlothian EH2 4DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-05-18 |
Account Category | GROUP |
Account Ref Day | 29 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-29 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-15 |
Returns Last Update | 2016-05-18 |
Confirmation Statement Due Date | 2021-05-17 |
Confirmation Statement Last Update | 2020-05-03 |
Mortgage Charges | 16 |
Mortgage Satisfied | 16 |
Information Source | source link |
SIC Code | Industry |
---|---|
29100 | Manufacture of motor vehicles |
Address |
16 CHARLOTTE SQUARE EDINBURGH |
Post Town | MIDLOTHIAN |
Post Code | EH2 4DF |
Entity Name | Office Address |
---|---|
A L M PROPERTIES LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE INVESTMENTS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
SOUTER CAPITAL LLP | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
LEXICON CELTIC LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
DS (SCOTLAND) GP LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
CAPITAL ADVISORS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
S.B.E. UK LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
BAMBOO HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE GROUP LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ADAMSON, Jill Esther | Secretary (Active) | 9 Central Boulevard, Central Park, Larbert, Stirlingshire, Scotland, FK5 4RU | / 15 March 2016 |
/ |
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CLAYTON, Stephen John | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | October 1953 / 18 June 2009 |
British / England |
Director |
GIFFIN, David Ronald | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | June 1961 / 13 June 2014 |
British / United Kingdom |
Company Director |
HARRAGHY, David | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | February 1966 / 23 September 2004 |
British / United Kingdom |
Banker |
ROBERTSON, Colin | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | January 1965 / 26 April 2007 |
British / United Kingdom |
Chief Executive |
STEWART, Michael | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | December 1966 / 4 August 2008 |
British / United Kingdom |
Finance Director |
WHITESIDE, Arthur Anderson | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | September 1950 / 21 October 2006 |
British / United Kingdom |
Auto Motive Engineer |
DALY, Francis Thomas | Secretary (Resigned) | 8/2 Uddingston Road, Bothwell, Glasgow, G71 8PH | / 20 May 2004 |
British / |
Finance Director |
MCKELVIE, Gordon Campbell | Secretary (Resigned) | 5 - 9, Central Boulevard, Central Park, Larbet, Falkirk, Scotland, FK5 4RU | / 16 April 2012 |
British / |
|
ROBERTS, Anne-Marie | Secretary (Resigned) | 2 Pathfoot Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4SD | / 29 November 2007 |
/ |
|
BARR, Maurice James | Director (Resigned) | 3 Bank Place, Shotts, ML7 4JX | May 1964 / 20 May 2004 |
British / United Kingdom |
Managing Director |
CAMERON, William | Director (Resigned) | Flat 8, 31 Kinnear Road, Edinburgh, Midlothian, EH3 5PG | December 1937 / 23 September 2004 |
British / |
Company Chairman |
DALY, Francis Thomas | Director (Resigned) | 8/2 Uddingston Road, Bothwell, Glasgow, G71 8PH | May 1955 / 20 May 2004 |
British / United Kingdom |
Finance Director |
DAVIDSON, Brian Joseph | Director (Resigned) | Brentwood, Newlands Road, Cloughton, North Yorkshire, YO13 0AR | March 1963 / 31 May 2007 |
British / England |
Company Director |
HASTIE, James | Director (Resigned) | 64a Colquhoun Street, Helensburgh, G84 9JP | December 1948 / 23 September 2004 |
British / Scotland |
Chief Executive |
HODGSON, Clive John Peter | Director (Resigned) | Locka Oldhall, Locka Lane Arkholme, Carnforth, Lancashire, LA6 1BD | January 1948 / 9 January 2006 |
British / |
Sales Director |
MOORE, Ian William | Director (Resigned) | The Gables, Rugby Road, Harborough Magna, Warwickshire, CV23 0HL | January 1947 / 23 September 2004 |
British / |
Managing Director |
MURRAY, David Douglas | Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | November 1973 / 23 September 2004 |
British / United Kingdom |
Company Director |
QUAINTON, David Richard | Director (Resigned) | Grey Crag, Portinscale, Keswick, Cumbria, CA12 5TX | May 1945 / 23 September 2004 |
British / |
Commercial Director |
SIMPSON, William Manson | Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | October 1949 / 23 September 2004 |
British / United Kingdom |
Corporate Affairs Director |
DM DIRECTOR LIMITED | Nominee Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 18 May 2004 |
/ |
Post Town | MIDLOTHIAN |
Post Code | EH2 4DF |
SIC Code | 29100 - Manufacture of motor vehicles |
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