JOHN WINTHROP LIMITED

Profile JOHN WINTHROP LIMITED

Actual on 01.07.2021
Company name
JOHN WINTHROP LIMITED
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Company number
SC085811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 1983
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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 Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FAIRSHIELS, BLACKSHIELS, MIDLOTHIAN, PATHHEAD, EH37 5SX
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PSC and Officers JOHN WINTHROP LIMITED

Officers

(as of 25.09.2020)

GORDON, William Cullen
Status: Active
Appointed on: Thursday, 28 November 1991
Correspondence address: Fairshiels, Blackshiels, Pathhead, Midlothian, EH37 5SX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Joiner/Builder
Country of residence: Scotland
WINTHROP, John Noble
Status: Active
Correspondence address: 8 The Steading, Crichton Mains, Pathhead, Midlothian, EH37 5UY
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Managing Director
Country of residence: Scotland
WINTHROP, Leslie John
Status: Active
Appointed on: Thursday, 28 November 1991
Correspondence address: 7 Fala Village, Blackshiels, Pathhead, Midlothian, EH37 5SY
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Joiner/Builder
Country of residence: Scotland
WINTHROP, Margaret Robertson Brown
Status: Active
Appointed on: Friday, 10 January 1992
Correspondence address: 8 The Steadings, Crichton Mains, Pathhead, Midlothian, EH37 5UY
Role: Secretary
WINTHROP, Margaret Robertson Brown
Status: Active
Correspondence address: 8 The Steadings, Crichton Mains, Pathhead, Midlothian, EH37 5UY
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: Scotland
GLEN, Robert
Status: Not active
Resigned on: Friday, 10 January 1992
Correspondence address: 23 Crichton Road, Pathhead, Midlothian, EH37 5RB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Leslie John Winthrop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pathhead, Midlothian
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent