AITKEN DOTT LIMITED

Profile AITKEN DOTT LIMITED

Actual on 01.09.2021
Company name
AITKEN DOTT LIMITED
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Company number
SC088449
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 1984
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
16 DUNDAS STREET, EDINBURGH, EH3 6HZ
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PSC and Officers AITKEN DOTT LIMITED

Officers

(as of 25.09.2020)

CHALMERS, Innes Grant
Status: Active
Appointed on: Wednesday, 24 August 2016
Correspondence address: 16 Dundas Street, Edinburgh, EH3 6HZ
Role: Secretary
JANSEN, Christina
Status: Active
Appointed on: Tuesday, 11 August 2009
Correspondence address: 20/2 Drummond Place, Edinburgh, Scotland, EH3 6PL
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Gallery Director
Country of residence: Scotland
PEPLOE, Guy
Status: Active
Correspondence address: 20/2 Drummond Place, Edinburgh, Scotland, EH3 6PL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Fine Art Dealer
Country of residence: Scotland
SUMERLING, Kirsty Laura
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 25 Hailes Avenue, Edinburgh, Scotland, EH13 0LZ
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: Scotland
WHITEHORN, William Elliott
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Secc Exhibition Way, Glasgow, Scotland, G3 8YW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: England
ZYW, Thomas Aleksander
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 97 Dundas Street, Edinburgh, Scotland, EH3 6SD
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Art Dealer
Country of residence: Scotland
LOCKHART, David Alfred Stevenson
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: 5 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHIACH, Diane
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Friday, 20 September 2013
Correspondence address: 59 Hans Road, London, SW3 1RN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Art Consultant
Country of residence: England
BARNET, Iain Alexander
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 25 September 2000
Correspondence address: 39 Woodburn Terrace, Edinburgh, Lothian, EH10 4ST
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Art Dealer
Country of residence: United Kingdom
GAME, Julia Amanda
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Monday, 31 December 2007
Correspondence address: 25 Dean Street, Edinburgh, Lothian, EH4 1LN
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Administrator
Country of residence: Scotland
JACOBS, Timothy Elliot Raphael
Status: Not active
Resigned on: Thursday, 02 May 1996
Correspondence address: 20 Hillcrest Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5HH
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Business Consultant
BARNET, Graham Fleming
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Thursday, 22 March 2001
Correspondence address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCLURE, Robin William Evans
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Thursday, 30 June 2011
Correspondence address: 2 Alness Grove, Dunfermline, Fife, KY12 7XH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Art Dealer
Country of residence: Scotland
HAWKESWORTH, Mark Ledlie
Status: Not active
Appointed on: Wednesday, 09 January 1991
Resigned on: Thursday, 31 August 1995
Correspondence address: Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Fund Manager
SYSON, William Watson Cockburn
Status: Not active
Appointed on: Wednesday, 20 September 1995
Resigned on: Thursday, 31 March 2011
Correspondence address: Kilrymont, 6a Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Financial Consultant
Country of residence: Scotland
EAST, Brian Augur
Status: Not active
Resigned on: Wednesday, 05 October 2016
Correspondence address: 3 St Martins Close, Haddington, East Lothian, EH41 4BN
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Ca
Country of residence: Scotland
EAST, Brian Augur
Status: Not active
Resigned on: Wednesday, 24 August 2016
Correspondence address: 3 St Martins Close, Haddington, East Lothian, EH41 4BN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Guy Peploe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Edinburgh, Scotland
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Ms Christina Jansen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Edinburgh, Scotland
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

The Scottish Gallery Employee Ownership Trust
Status: Active
Notified on: Monday, 23 September 2019
Correspondence address: 16 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Guy Peploe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Edinburgh, Scotland
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Ms Christina Jansen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Edinburgh, Scotland
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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