HERMISTON SECURITIES LIMITED

Profile HERMISTON SECURITIES LIMITED

Actual on 01.08.2021
Company name
HERMISTON SECURITIES LIMITED
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Company number
SC027075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 May 1949
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MUIR HOUSE, BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, FIFE, KY11 1HY
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PSC and Officers HERMISTON SECURITIES LIMITED

Officers

(as of 25.09.2020)

BLACK, Ewan
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: Scotland
CAMPBELL, Ian Tofts, Sir
Status: Active
Appointed on: Monday, 11 June 1990
Correspondence address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCPHAIL, Stewart
Status: Active
Appointed on: Monday, 24 September 2012
Correspondence address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: Scotland
MUIR, Christina
Status: Active
Correspondence address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUIR, John Wood
Status: Active
Correspondence address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: Scotland
MUIR, Ronald William
Status: Active
Correspondence address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
WATT, John Shearer Hardie
Status: Active
Appointed on: Monday, 14 June 1999
Correspondence address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
Role: Secretary
CRAYTHORNE, Geoffrey
Status: Not active
Resigned on: Friday, 22 March 1996
Correspondence address: 31 Cramond Terrace, Edinburgh, Midlothian, EH4 6PW
Nationality: British
Role: Secretary
MUIR, Christina
Status: Not active
Appointed on: Friday, 22 March 1996
Resigned on: Monday, 14 June 1999
Correspondence address: 32 Sealstrand, Dalgety Bay, Fife, KY11 5NG
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr John Wood Muir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Inverkeithing, Fife
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control