BUTE BERTHING CO LIMITED

Profile BUTE BERTHING CO LIMITED

Actual on 01.12.2021
Company name
BUTE BERTHING CO LIMITED
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Company number
SC142148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 January 1993
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Accounts

Actual

First 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, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
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Registered office address
THE WEIGHBRIDGE ALBERT PLACE, ROTHESAY, ISLE OF BUTE, PA20 9AG
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PSC and Officers BUTE BERTHING CO LIMITED

Officers

(as of 25.09.2020)

COBBAN, John Lawrie
Status: Active
Appointed on: Tuesday, 25 April 2000
Correspondence address: 39 Shore Road, Port Bannatyne, Rothesay, Isle Of Bute, PA20 0LQ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
Country of residence: Scotland
FERGUSON, Robert Stanley
Status: Active
Appointed on: Tuesday, 13 October 1998
Correspondence address: Ardentigh Castle Street, Port Bannatyne, Rothesay, Isle Of Bute, PA20 0ND
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Co Director
Country of residence: Scotland
HASSALL, William Mcmillan
Status: Active
Appointed on: Thursday, 18 March 1993
Correspondence address: 121 West Clyde Street, Helensburgh, G84 8ET
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: Scotland
MCMILLAN, James Stewart
Status: Active
Appointed on: Tuesday, 15 March 1994
Correspondence address: 4 Battery Place, Rothesay, Isle Of Bute, PA20 9DP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Facility Manager
Country of residence: Scotland
NEILSON, Steven Hugh
Status: Active
Appointed on: Tuesday, 15 March 1994
Correspondence address: Eilean Failte Crichton Road, Rothesay, Scotland, Isle Of Bute, PA20 9JT
Role: Secretary
NEILSON, Steven Hugh
Status: Active
Appointed on: Thursday, 18 March 1993
Correspondence address: Summerlea, High Craigmore, Rothsay, Bute, PA20 9LA
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Harbour Master
Country of residence: Scotland
SAUL, Timothy Michael Brechin
Status: Active
Appointed on: Monday, 22 February 2010
Correspondence address: 40 Ardmory Road, Rothesay, Isle Of Bute, PA20 0PG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Restauranteur
Country of residence: Scotland
TAYLOR, Robin Johnstone
Status: Active
Appointed on: Tuesday, 25 April 2000
Correspondence address: 1 Cnoc An Raer, Rothesay, Isle Of Bute, PA20 0QT
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Assistant Harbour Master
Country of residence: Scotland
TINDAL, Stewart
Status: Active
Appointed on: Monday, 29 February 2016
Correspondence address: 21 Undercliff Road, Wemyss Bay, Scotland, Renfrewshire, PA18 6AJ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
IRWIN, James
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Friday, 06 November 1998
Correspondence address: Edgehill Eastlands Road, Rothesay, Isle Of Bute, PA20 9JZ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Retired Superintendant Police
TAYLOR, Maxwell
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Monday, 21 February 2011
Correspondence address: Gowanlea, Shore Road, Dunoon, PA23 7SF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Publican
Country of residence: Scotland
MORTON, James Simpson
Status: Not active
Appointed on: Thursday, 20 October 2005
Resigned on: Monday, 24 October 2011
Correspondence address: Abbotsford, Gowanfield Terrace, Rothesay, Argyll & Bute, PA20 0DX
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Retired
Country of residence: Scotland
MCMILLAN, James Stewart
Status: Not active
Appointed on: Thursday, 18 March 1993
Resigned on: Monday, 26 July 1993
Correspondence address: 4 Battery Place, Rothesay, Isle Of Bute, PA20 9DP
Role: Secretary
MCMILLAN, James Stewart
Status: Not active
Appointed on: Thursday, 18 March 1993
Resigned on: Monday, 26 July 1993
Correspondence address: 4 Battery Place, Rothesay, Isle Of Bute, PA20 9DP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Tourist Officer
Country of residence: Scotland
SHELLEY, Christopher Guy
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Saturday, 07 March 2015
Correspondence address: Blairbank, 3 Mountstuart Road, Rothesay, Isle Of Bute, PA20 9DY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Consultant Educational Psychol
Country of residence: Scotland
MCNIVEN, William
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Sunday, 10 June 2001
Correspondence address: 29 Craigmore Road, Rothesay, Isle Of Bute, PA20 9LB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Overhead Linesman/Hydro Electr
FINDLAY, James Ferguson
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 10 August 2017
Correspondence address: 1 Duncan Street, Port Bannatyne, Isle Of Bute, Scotland, PA20 0LX
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Textile Professional
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Thursday, 18 March 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Thursday, 18 March 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
BRANSON, Ian Hugh Chimmo
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Thursday, 20 January 1994
Correspondence address: Port House, St Ninians Bay, Rothesay, Isle Of Bute, PA20 0QF
Role: Secretary
BRANSON, Ian Hugh Chimmo
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Thursday, 20 January 1994
Correspondence address: Port House, St Ninians Bay, Rothesay, Isle Of Bute, PA20 0QF
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Estate Management
GLASS, William John
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Thursday, 21 April 2011
Correspondence address: Tigh Na Creige Wellpark Road, Rothesay, Isle Of Bute, PA20 9JY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Researcher
Country of residence: Scotland
BOYD, Colin Baxter, Dr
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Tuesday, 15 January 2008
Correspondence address: Southall Sawmill, Colintraive, Argyll, PA22 3AT
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Medical Practitioner
Country of residence: Scotland
PELLEGROTTI, Guglielmo
Status: Not active
Appointed on: Thursday, 18 March 1993
Resigned on: Tuesday, 17 May 1994
Correspondence address: 6 Westwood, Argyle Terrace, Rothesay, Isle Of Bute, PA20 0BE
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Fisherman
HALLGREN, John Lars
Status: Not active
Appointed on: Thursday, 18 March 1993
Resigned on: Tuesday, 28 February 1995
Correspondence address: The Kyles 36 Mount Stuart Road, Rothesay, Isle Of Bute, PA20 9EB
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Development Officer
HALL, Derek
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Wednesday, 12 December 2001
Correspondence address: Southpark, Ascog, Rothesay, Bute, PA20 9LL
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 19 January 2017
Legal form: Persons With Significant Control Statement