MANNERSTONS LTD.

Profile MANNERSTONS LTD.

Actual on 01.11.2020
Company name
MANNERSTONS LTD.
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Company number
SC447080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 September 2020 due by Tuesday, 13 October 2020

Last statement dated Sunday, 01 September 2019

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
1 MANNERSTON HOLDINGS, WEST LOTHIAN, LINLITHGOW, EH49 7LY
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PSC and Officers MANNERSTONS LTD.

Officers

(as of 25.09.2020)

FAULDS, Alan
Status: Active
Appointed on: Tuesday, 09 April 2013
Correspondence address: Edinburgh Road, Scotland, West Lothian, Linlithgow, EH49 6QS, Palace House
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Managing Director
Country of residence: Scotland
FAULDS, Sharman Sarah Selina
Status: Active
Appointed on: Tuesday, 09 April 2013
Correspondence address: Edinburgh Road, Scotland, West Lothian, Linlithgow, EH49 6QS, Palace House
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: Scotland
FAULDS, Stuart Alan
Status: Not active
Appointed on: Tuesday, 09 April 2013
Resigned on: Thursday, 27 April 2017
Correspondence address: Scotland, West Lothian, Linlithgow, EH49 7LY, 1 Mannerston Holdings
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: None
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Alan Faulds
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: Scotland, Linlithgow, 1
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stuart Alan Faulds
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: Scotland, Linlithgow, 1
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharman Sarah Selina Faulds
Status: Active
Notified on: Thursday, 21 February 2019
Correspondence address: Scotland, Linlithgow, 1
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent