SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED

Profile SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED

Actual on 01.10.2020
Company name
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
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Company number
SC012921
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 November 1923
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 30.12.2018

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
18110 - Printing of newspapers
58130 - Publishing of newspapers
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Registered office address
C/O SCOTTISH DAILY RECORD, & SUNDAY MAIL, 1 CENTRAL QUAY, LANARKSHIRE, GLASGOW, G3 8DA
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PSC and Officers SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED

Officers

(as of 25.09.2020)

FULLER, Simon Jeremy Ian
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Canary Wharf, United Kingdom, London, E14 5AP, One Canada Square
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MULLEN, James Joseph
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Lanarkshire, Glasgow, G3 8DA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
REACH SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 11 March 2002
Correspondence address: Canada Square, Canary Wharf, United Kingdom, London, E14 5AP, One
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4333688
LINDSAY, Robert James
Status: Not active
Resigned on: Friday, 12 April 1991
Correspondence address: Coniston 98 Langley Road, Hertfordshire, Watford, WD1 3PJ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
MAXWELL, Kevin Francis Herbert
Status: Not active
Appointed on: Friday, 16 June 1989
Resigned on: Friday, 12 April 1991
Correspondence address: Headington Hill Hall, Oxford, OX3 0BB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Publisher/Director
HOLLINSHEAD, Mark Thomas
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Friday, 12 December 2014
Correspondence address: C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Lanarkshire, Glasgow, G3 8DA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chief Operating Officer
Country of residence: Scotland
MCMAHON, Kevin James
Status: Not active
Appointed on: Friday, 12 April 1991
Resigned on: Friday, 12 March 1993
Correspondence address: 2 Woodlands Grove, Milngavie, Lanarkshire, Glasgow, G62 8PJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
FOX, Simon Richard
Status: Not active
Appointed on: Friday, 17 May 2013
Resigned on: Friday, 16 August 2019
Correspondence address: C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Lanarkshire, Glasgow, G3 8DA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
MOORE, Patricia Cecilia
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 17 August 2001
Correspondence address: 30 Kirkton Gate, West Mains Road, Scotland, Glasgow, East Kilbride, G74 1NF
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Advertisement Director
CHISHOLM, James Patrick
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Friday, 17 March 2000
Correspondence address: Greenbank, Manse Road, Bowling, Lanarkshire, Glasgow, G60 5AA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
HORWOOD, Victor Lindsay
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: Courtyard, Auchineden Blanefield, Glasgow, G63 9AX
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
QUINN, Terence James
Status: Not active
Appointed on: Monday, 17 October 1994
Resigned on: Friday, 24 April 1998
Correspondence address: 19 Queens Crescent, Edinburgh, EH9 2BB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
LEITCH, Graham
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Friday, 24 November 2000
Correspondence address: 11 Priors Grange, Torphichen, West Lothian, Bathgate, EH48 4QN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Circulation Dir
GRANT, Peter Christopher
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Friday, 28 February 1997
Correspondence address: 2a St Bernards Crescent, Edinburgh, EH4 1NP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
EWING, Margaret
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 28 June 2002
Correspondence address: Maraval, Hamm Court, Surrey, Weybridge, KT13 8YG
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Accountant
MCLAUGHLIN, Stephen Peter
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 30 June 2000
Correspondence address: 6 Admiralty Gardens, Dalnottar Grove, Glasgow, G60 5HU
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
MCCALL, Graham Kenneth
Status: Not active
Appointed on: Friday, 15 August 1997
Resigned on: Friday, 30 October 1998
Correspondence address: Overhall House, Sandford, Glasgow, Strathaven, ML10 6PL
Nationality: British
Role: Secretary
Occupation: Accountant
MCCALL, Graham Kenneth
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 30 October 1998
Correspondence address: Overhall House, Sandford, Glasgow, Strathaven, ML10 6PL
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Finance Director
Country of residence: Scotland
LAIRD, Endell Johnston
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 10 Glenburn Gardens, Bishopbriggs, Lanarkshire, Glasgow, G64 3BU
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Company Director
MACLENNAN, Murdoch
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Monday, 02 January 1995
Correspondence address: 21 Illingworth, St Leonards Hill, Berkshire, Windsor, SL4 4UP
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
FOLEY, John Gerard
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Monday, 11 March 2002
Correspondence address: 2 Bradda Avenue, Burnside, Lanarkshire, Glasgow, G73 5DE
Nationality: British
Role: Secretary
FOX, Simon Richard
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Monday, 17 November 2014
Correspondence address: C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Lanarkshire, Glasgow, G3 8DA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
VICKERS, Paul Andrew
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Monday, 17 November 2014
Correspondence address: C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Lanarkshire, Glasgow, G3 8DA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Barrister
Country of residence: England
LIDDELL, Helen Lawrie, Baroness
Status: Not active
Appointed on: Friday, 12 April 1991
Resigned on: Monday, 18 January 1993
Correspondence address: Glenisla, Renfrewshire, Langbank, PA14 6XP
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
AUTY, Stephen Gerald
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Monday, 18 September 1995
Correspondence address: 39 Beechmount Park, Lothian, Edinburgh, EH12 5YT
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
VAGHELA, Vijay Lakhman
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Sunday, 30 June 2019
Correspondence address: C/O Scottish Daily Record, & Sunday Mail, 1 Central Quay, Lanarkshire, Glasgow, G3 8DA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BEATTY, Kevin Joseph
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Thursday, 01 August 1996
Correspondence address: 1 Lansdowne Copse, Off Lansdowne Court The Avenue, Surrey, Worcester Park, KT4 7FB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENRY, Antony Frederick Hugh
Status: Not active
Resigned on: Thursday, 03 February 1994
Correspondence address: 23 Sutherland Avenue, Pollokshields, Lanarkshire, Glasgow, G41 4HG
Role: Secretary
HENRY, Antony Frederick Hugh
Status: Not active
Resigned on: Thursday, 03 February 1994
Correspondence address: 23 Sutherland Avenue, Pollokshields, Lanarkshire, Glasgow, G41 4HG
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
PARK, James Clement
Status: Not active
Appointed on: Tuesday, 07 January 1997
Resigned on: Thursday, 05 March 1998
Correspondence address: Balmaha, Loch Lomond, United Kingdom, Glasgow, G63 0JQ, The Moorings
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Alwyn
Status: Not active
Resigned on: Thursday, 07 June 1990
Correspondence address: 25 Sutherland Avenue, Pollokshields, Lanarkshire, Glasgow, G41 4HG
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Company Director
HAYSOM, Mark Derrick
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Thursday, 10 April 2003
Correspondence address: Tittlesford Barn, The Haven, West Sussex, Billingshurst, RH14 9EG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Managing Dir/Newspaper Publish
GROSSART, Angus Mcfarlane Mcleod, Sir
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Thursday, 10 May 2007
Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Merchant Banker
Country of residence: Scotland
MIDDLEMISS, George Richardson
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Thursday, 11 September 1997
Correspondence address: 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE
Nationality: Scottish
Role: Secretary
MIDDLEMISS, George Richardson
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Thursday, 11 September 1997
Correspondence address: 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE
Nationality: Scottish
Date of birth: November 1955
Role: Director
Occupation: Accountant
Country of residence: Scotland
WILSON, Charles Martin
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 15 January 1998
Correspondence address: 23 Campden Hill Square, London, W8 7JY
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
Country of residence: England
COX, Peter Geoffrey
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Thursday, 20 December 2001
Correspondence address: Westwood Farmhouse, Chalmerston Road, Stirlingshire, Stirling, FK9 4AG
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Journalist
Country of residence: Scotland
FOLEY, John Gerard
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Thursday, 20 December 2001
Correspondence address: 2 Bradda Avenue, Burnside, Lanarkshire, Glasgow, G73 5DE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRAF, Charles Philip
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Thursday, 20 December 2001
Correspondence address: Flat 31, 9 Albert Embankment, London, SE1 7HD
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chief Executive/Director
HAYNES, Fiona
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Thursday, 20 December 2001
Correspondence address: 7 Sanquhar Place, Crookston, Glasgow, G53 7FS
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
HUGHES, Kevin
Status: Not active
Appointed on: Monday, 19 December 1994
Resigned on: Thursday, 20 December 2001
Correspondence address: 38 Balmoral Drive, Renfrewshire, Bishopton, PA7 5HR
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: General Manager
LESLIE, John Gisbey
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 20 December 2001
Correspondence address: 20 Meadowlands, County Antrim, Jordanstown, BT41 4EU
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Advertisement Director
MORRISON, Kirsten Julie
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Thursday, 20 December 2001
Correspondence address: 6 Selborne Road, Lanarkshire, Glasgow, G13 1QG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
RENNIE, Alan
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Thursday, 20 December 2001
Correspondence address: 4 Balmyle Grove, Perthshire, Dunblane, FK15 0QB
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Journalist
SAMPSON, Stephen William Fraser
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Thursday, 20 December 2001
Correspondence address: Graigend House, Crosbie Road, Ayrshire, Troon, KA10 6HE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VICKERY, Patrick Gray
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Thursday, 20 December 2001
Correspondence address: 23g Roseberry Court, Victoria Circus Dowanhill, Glasgow, G12 9LB
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Circulation Director
WEST, Denise May
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Thursday, 20 December 2001
Correspondence address: 2 Craiglockhart Avenue, Edinburgh, EH14 1DG
Nationality: Scottish
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: Scotland
ALLWOOD, Charles John
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Thursday, 20 July 2000
Correspondence address: Park Farm The Twist, Wigginton, Hertfordshire, Tring, HP23 6DU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: England
ANDERSON, John William
Status: Not active
Appointed on: Thursday, 11 January 1990
Resigned on: Thursday, 21 June 1990
Correspondence address: 1a Elm Gardens, Bearsden, Glasgow, G61 3BH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Production Director
HAINES, Joseph Thomas William
Status: Not active
Resigned on: Thursday, 22 October 1992
Correspondence address: 1 South Frith, London Road, Southborough, Kent, Tunbridge Wells, TN4 0UQ
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARBER, Stephen David
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 30 September 1999
Correspondence address: Sunbury Fitzroy Park, London, N6 6HX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CONNOR, Terence Michael
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Thursday, 30 September 1999
Correspondence address: Bishops Folly, Hertfordshire, Much Hadham, SG10 6HW
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Martin
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: 56 Langside Drive, Lanarkshire, Glasgow, G43 2QT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Editor In Chief
ANDERSON, John William
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: 1a Elm Gardens, Bearsden, Glasgow, G61 3BH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
MAXWELL, Ian Robert
Status: Not active
Appointed on: Thursday, 07 March 1991
Resigned on: Tuesday, 05 November 1991
Correspondence address: Headington Hill Hall, Oxford
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Company Director
TERRIS, Gordon Begg
Status: Not active
Resigned on: Tuesday, 13 December 1994
Correspondence address: 81 Main Road, Ayrshire, Fenwick, KA3 6DU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
MASTERS, Michael David
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Tuesday, 19 December 2000
Correspondence address: 26 Bellpit Close, Worsley, Lancashire, Manchester, M28 7XH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
MONTGOMERY, David John
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Tuesday, 26 January 1999
Correspondence address: 15 Collingham Gardens, London, SW5 0HS
Nationality: British,Irish
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACMASTER, Kirsty
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: 34 Sheen Common Drive, Surrey, Richmond, TW10 5BN
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
OAKLEY, Christopher John
Status: Not active
Appointed on: Wednesday, 14 January 1998
Resigned on: Tuesday, 31 March 1998
Correspondence address: Random Wood, Ling Lane, Scarcroft, West Yorkshire, Leeds, LS14 3HY
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
MCCLATCHIE, Colin James Stewart
Status: Not active
Resigned on: Wednesday, 07 December 1994
Correspondence address: Tandlehill Barclaven Road, Renfrewshire, Kilmacolm, PA13 4DQ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
KANE, William James
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Wednesday, 14 January 1998
Correspondence address: 11 St Peters Street, Islington, London, N1 8JD
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
CASSIDY, James Bartholomew
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Wednesday, 15 September 1999
Correspondence address: 12 Clydeford Drive, Uddingston, Glasgow, G71 7DJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Journalist
Country of residence: Scotland
ALEXANDER, Kenneth John Wilson, Sir
Status: Not active
Appointed on: Friday, 12 April 1991
Resigned on: Wednesday, 18 November 1992
Correspondence address: 9 West Shore, Pittenweem, Fife, Anstruther, KY10 2NU
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Director
MAXWELL, Ian Robert Charles
Status: Not active
Appointed on: Thursday, 15 June 1989
Resigned on: Wednesday, 28 June 1989
Correspondence address: Headington Hill Hall, Oxford, OX3 0BB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
MAXWELL, Ian Robert Charles
Status: Not active
Appointed on: Thursday, 15 June 1989
Resigned on: Wednesday, 28 June 1989
Correspondence address: Headington Hill Hall, Oxford, OX3 0BB
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mgl2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, One Canada Square
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent