ROB ROY HOMES (CRIEFF) LIMITED

Profile ROB ROY HOMES (CRIEFF) LIMITED

Actual on 01.07.2021
Company name
ROB ROY HOMES (CRIEFF) LIMITED
copy
copied
Company number
SC056208
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 19 August 1974
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
DALCHONZIE, BY COMRIE, PERTHSHIRE, PH6 2LB
copy
copied

PSC and Officers ROB ROY HOMES (CRIEFF) LIMITED

Officers

(as of 25.09.2020)

DENHOLM, Janet Mary
Status: Active
Correspondence address: Dalchonzie, By Comrie, Perthshire, PH6 2LB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
DENHOLM, Janet Mary
Status: Active
Correspondence address: Dalchonzie, By Comrie, Perthshire, PH6 2LB
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
DENHOLM, John Miller
Status: Active
Correspondence address: Dalchonzie, By Comrie, Perthshire, PH6 2LB
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: Scotland
GILFILLAN, Robert Morton
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: Rob Roy Homes (Crieff) Ltd Dalchonzie, ROB ROY HOMES LTD, Comrie, Scotland, Perthshire
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
ROUGHEAD, James
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 26 June 2008
Correspondence address: 4 Robert Bruce Court, Larbert, FK5 4HP
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Operations Director
DENHOLM, Janet Mary
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Wednesday, 30 September 1992
Correspondence address: Winchfield The Ross, Comrie, Crieff, Perthshire, PH6 2JU
Role: Secretary
DENHOLM, Janet Mary
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Wednesday, 30 September 1992
Correspondence address: Winchfield The Ross, Comrie, Crieff, Perthshire, PH6 2JU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
DENHOLM, John Miller
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Wednesday, 30 September 1992
Correspondence address: Winchfield The Ross, Comrie, Crieff, Perthshire, PH6 2JU
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
DENHOLM, Mary
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Fortunes Gate, Comrie, Perthshire, PH6 2HP
Role: Secretary
DENHOLM, Mary
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Fortunes Gate, Comrie, Perthshire, PH6 2HP
Nationality: British
Date of birth: August 1917
Role: Director
Occupation: Company Secretary
LENNOX, Mary Bryant
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 16 Abernethy Crescent, Barnhill, Dundee
Nationality: British
Date of birth: February 1952
Role: Director
SHANNON, Heather
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 2 Southcroft Road, Biggar, Lanarkshire, ML12 6AJ
Nationality: British
Date of birth: May 1955
Role: Director
SHARP, Anne Elizabeth
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 120 Grange Loan, Edinburgh, Midlothian, EH9 2EF
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Nurse
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr John Miller Denholm
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Perthshire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent