LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY

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Profile LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY

Actual on 01.12.2024
Company name
LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY
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Company number
SC042842
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 25 November 1965
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 30.09.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
93110 - Operation of sports facilities
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Registered office address
13-15 STRATHMORE HOUSE, TOWN CENTRE, GLASGOW, EAST KILBRIDE, G74 1LF
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PSC and Officers LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY

Officers

(as of 20.08.2022)

ALLISON, John Kynd
Status: Active
Correspondence address: 13-15 Strathmore Houses, East Kilbride, Glasgow, Lanarkshire, G74 1LF
Role: Secretary
BURT, Douglas Gray
Status: Active
Appointed on: Tuesday, 03 October 1995
Correspondence address: Garrion Mill Garrion Bridge, Overtown, Wishaw, Lanarkshire, ML2 0RR
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Property Development
Country of residence: United Kingdom
CRAIG, Marion Whiteford
Status: Active
Appointed on: Tuesday, 07 October 2003
Correspondence address: Sheildburn Farm, East Kilbride, G75 9DT
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Staff Nurse
FLEMING, Ian Loudon
Status: Active
Appointed on: Wednesday, 22 October 2003
Correspondence address: Millbank, Douglas, Lanark, ML11 9PD
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Farmer/Estate Manager
Country of residence: United Kingdom
MOFFAT, Andrew
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: East Tarbrax Farm Cottage Burnbrae Road, Shotts, Scotland, ML7 5DN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Farmer
Country of residence: Scotland
RAEBURN, James Matthew
Status: Active
Correspondence address: East Overton House, Glassford Road, Strathaven, ML10 6SZ
Nationality: British
Date of birth: May 1950
Role: Director
Country of residence: Scotland
SMITH, Bryce Miller
Status: Active
Appointed on: Tuesday, 29 September 1998
Correspondence address: 4 Sycamore Gardens, Blackwood, Lanark, Scotland, ML11 9SX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRANG, George
Status: Active
Appointed on: Tuesday, 27 September 2016
Correspondence address: Mains Farm Eaglesham, Glasgow, Scotland, G76 0NX
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Farmer
Country of residence: Scotland
TAYLOR, Alison
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: 14 Smithycroft, Hamilton, Scotland, ML3 7UL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: Scotland
COWAN, George
Status: Not active
Appointed on: Tuesday, 07 September 1993
Resigned on: Friday, 12 February 1999
Correspondence address: Sumvue 32 Broompark Drive, Lesmahagow, Lanarkshire, ML11 0DH
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Plant Hirer
Country of residence: Scotland
TORRANCE, Isobel Janet
Status: Not active
Resigned on: Monday, 03 September 2001
Correspondence address: Crrokedstone Farm, Quarter, Hamilton
Nationality: British
Date of birth: March 1940
Role: Director
STEELE, Lockhart
Status: Not active
Appointed on: Thursday, 27 June 1991
Resigned on: Monday, 24 August 1998
Correspondence address: Blackhill Farm, Crossford, Carluke, Lanarkshire, ML8 5QH
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Farmer
GIBSON, Thomas Drummond
Status: Not active
Resigned on: Monday, 30 November 2015
Correspondence address: Nellfield House, Braidwood, Carluke, Lanarkshire, ML8 4PP
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Civil Engineer
BROWNING, William Gilmour
Status: Not active
Resigned on: Thursday, 27 June 1991
Correspondence address: 10 Auchenglen Road, Braidwood, Carluke, Lanarkshire, ML8 5PH
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Retired
WISEMAN, Alan William
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Cadzow House, High Parks Farm, Hamilton, Lanarkshire, ML3 7UQ
Nationality: British
Date of birth: August 1950
Role: Director
Country of residence: United Kingdom
DINES, Norman
Status: Not active
Appointed on: Thursday, 27 June 1991
Resigned on: Tuesday, 03 October 1995
Correspondence address: 92 Coatbridge Road, Glenmavis, Airdrie, Lanarkshire, ML6 0NJ
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
GRAY, Eric James
Status: Not active
Resigned on: Tuesday, 04 October 1994
Correspondence address: 51 Station Road, Carluke, Lanarkshire, ML8 5AD
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Managing Director
LIGHTBODY, Robert Martin
Status: Not active
Resigned on: Tuesday, 04 October 1994
Correspondence address: Netherfield House, Glassford, Strathaven, Lanarkshire, ML10 6TB
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Master Baker
Country of residence: Scotland
TORRANCE, Alexander Fleming
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: Knowetop, Quarter, Hamilton
Nationality: British
Date of birth: May 1933
Role: Director
SOUTTER, Patrick Eliot
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Tuesday, 16 October 2007
Correspondence address: 5 Somerset Avenue, Hamilton, Lanarkshire, ML3 9BS
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Solicitor
ARNEIL, Sandra Anne
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Wednesday, 11 December 2002
Correspondence address: Sheriffaulds Farm, Hamilton, Lanarkshire, ML3 8RJ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: School Administration Officer
BRYAN, John Archibald
Status: Not active
Resigned on: Wednesday, 28 July 1999
Correspondence address: 7 Somerset Avenue, Hamilton, Lanarkshire, ML3 9BS
Nationality: British
Date of birth: July 1930
Role: Director
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement

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