CARTY TILEWORKS LIMITED

Profile CARTY TILEWORKS LIMITED

Actual on 01.12.2021
Company name
CARTY TILEWORKS LIMITED
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Company number
SC022391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 May 1943
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
01210 - Growing of grapes
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Registered office address
4 MELVILLE CRESCENT, MIDLOTHIAN, EDINBURGH, EH3 7JA
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PSC and Officers CARTY TILEWORKS LIMITED

Officers

(as of 25.09.2020)

WEMYSS, Andrew Michael John
Status: Active
Correspondence address: Torrie House, Newmills, Dunfermline, Fife, KY12 8HH
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEMYSS, Isabella
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
Role: Secretary
WEMYSS, William John
Status: Active
Appointed on: Monday, 24 February 2003
Correspondence address: 9 St Bernards Crescent, Edinburgh, EH4 1NR
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
WALKER, Andrew G
Status: Not active
Resigned on: Monday, 28 December 1992
Correspondence address: 52 Lady Nairn Avenue, Kirkcaldy, Fife, KY1 2AR
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Surveyor
MCGOURTY, Francis
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: 7 Floors Place, Kirkcaldy, Fife, KY2 5SF
Role: Secretary
MCGOURTY, Francis
Status: Not active
Appointed on: Monday, 28 December 1992
Resigned on: Monday, 31 March 2003
Correspondence address: 7 Floors Place, Kirkcaldy, Fife, KY2 5SF
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Ca
WHITAKER, David Alexander
Status: Not active
Appointed on: Monday, 28 December 1992
Resigned on: Tuesday, 25 February 2003
Correspondence address: Duncrievie, Glenfarg, Perthshire, PH2 9PD
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Ca
Country of residence: Scotland
ROBERTSON, James Taylor
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 31 January 2017
Correspondence address: 16 Lennox Street, Edinburgh, Lothian, EH4 1QA
Nationality: British
Role: Secretary
TOD, Charles Robert
Status: Not active
Resigned on: Wednesday, 27 August 2003
Correspondence address: Chapel Gardens, West Wemyss, Fife, KY1 4SJ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Architect
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Person with significant control

(as of 01.12.2021)

Mr Andrew Michael John Wemyss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Edinburgh, Midlothian
Nationality: British
Date of birth: October 1925
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

The Wemyss Development Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent