BETHANY ENTERPRISES LIMITED

Profile BETHANY ENTERPRISES LIMITED

Actual on 01.03.2022
Company name
BETHANY ENTERPRISES LIMITED
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Company number
SC142143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 January 1993
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 07 December 2022 due by Tuesday, 20 December 2022

Last statement dated Tuesday, 07 December 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
65 BONNINGTON ROAD, EDINBURGH, EH6 5JQ
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PSC and Officers BETHANY ENTERPRISES LIMITED

Officers

(as of 25.09.2020)

BENNETT, Alasdair
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Role: Secretary
CAMPBELL, James Malcolm
Status: Active
Appointed on: Friday, 07 November 2014
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CRAIG, John Ronald
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Pastor
Country of residence: Scotland
GILLESPIE, Sofie Victoria Gwenda
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Business Owner
Country of residence: Scotland
HESKETH, Mark
Status: Active
Appointed on: Thursday, 11 May 2017
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Retired
Country of residence: Scotland
MASON, Colin, Professor
Status: Active
Appointed on: Tuesday, 19 August 2014
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
MCCALLUM, Sonia, Dr
Status: Active
Appointed on: Friday, 08 April 2016
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: General Practitioner
Country of residence: Scotland
RATTER, Joanne Roberta, Dr
Status: Active
Appointed on: Friday, 27 March 2020
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Gp
Country of residence: Scotland
STORMONT, Angela
Status: Active
Appointed on: Wednesday, 27 January 2010
Correspondence address: 65 Bonnington Road, Edinburgh, United Kingdom, EH6 5JQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Student
Country of residence: United Kingdom
WALKER, Catherine Ruth
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Consultant
Country of residence: Scotland
BALFOUR, Jeremy Ross
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 19 June 2020
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Msp
Country of residence: Scotland
GORDON, Robert Smith Benzie
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Friday, 19 June 2020
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Consultant
Country of residence: Scotland
SMITH, Iain
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Friday, 22 June 2018
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Retired
Country of residence: Scotland
SMITH, Colin Grant
Status: Not active
Appointed on: Monday, 04 October 2004
Resigned on: Friday, 23 March 2018
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BERRY, Norman Stevenson Mclean
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Friday, 26 June 2015
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
Country of residence: Scotland
GORDON, Iain Crichton
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Friday, 29 June 2018
Correspondence address: 65 Bonnington Road, Edinburgh, EH6 5JQ
Nationality: British
Role: Secretary
STANGER, Sarah Elizabeth
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Monday, 13 August 2018
Correspondence address: 65 Bonnington Road, Edinburgh, United Kingdom, EH6 5JQ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Sales And Marketing Director
Country of residence: United Kingdom
MCCLELLAND, Samuel Edward
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Monday, 13 June 2005
Correspondence address: 14 Cammo Gardens, Edinburgh, Scotland, Lothian, EH4 8EH
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Retired
Country of residence: Scotland
HODGE, John Maxwell
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Monday, 21 June 1993
Correspondence address: 58 Frederick Street, Edinburgh, EH2 1LS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KEATINGE, Alastair John
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Monday, 21 June 1993
Correspondence address: 37 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BERRY, Alan Oliver, Reverend
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Saturday, 13 April 2013
Correspondence address: 100 Chalmers Street, Dunfermline, KY12 8DG
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TWEEDDALE, Patricia Margaret
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Saturday, 28 June 2008
Correspondence address: 13 Craigentinny Crescent, Edinburgh, Lothian, EH7 6QA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
BALFOUR + MANSON
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Thursday, 21 October 1993
Correspondence address: 54-66 Frederick Street, Edinburgh, EH2 1LS
Role: Corporate Secretary
MCLEAN-FOREMAN, Ewan Laing
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Wednesday, 10 July 2002
Correspondence address: 15 Cramond Avenue, Edinburgh, EH4 6PP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Assistant Director For Commerc
BERRY, Alan Oliver, Reverend
Status: Not active
Appointed on: Thursday, 21 October 1993
Resigned on: Wednesday, 22 January 2003
Correspondence address: 2 Bethany Home Farm, Greendykes Road, Broxburn, West Lothian, EH52 6PN
Role: Secretary
BELL, Leslie Stuart
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Wednesday, 28 January 2009
Correspondence address: 13 Laverockdale Park, Colinton, Edinburgh, Midlothian, EH13 0QE
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired
BENINGTON, Charles Kenneth, Dr
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Wednesday, 28 July 2004
Correspondence address: 8 Old Smiddyfield Park, West Linton, Peeblesshire, EH46 7AN
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Retired
PURDIE, Gwendolen Alma
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: Lethem Lodge, Jedburgh, Roxburghshire, TD8 6PS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Counsellor
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Saturday, 07 January 2017
Legal form: Persons With Significant Control Statement