CANTYBAY ENTERPRISES LIMITED

Profile CANTYBAY ENTERPRISES LIMITED

Actual on 01.09.2021
Company name
CANTYBAY ENTERPRISES LIMITED
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Company number
SC147176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 October 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, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
CITYPOINT, 65 HAYMARKET TERRACE, BDO LLP, MIDLOTHIAN, EDINBURGH, EH12 5HD
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PSC and Officers CANTYBAY ENTERPRISES LIMITED

Officers

(as of 25.09.2020)

TORRANCE, Alison Meta Elizabeth, Dr
Status: Active
Appointed on: Wednesday, 27 October 1993
Correspondence address: 32 Abercorn Crescent, Edinburgh, EH8 7HT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired G.P.
Country of residence: Scotland
TORRANCE, Iain Richard, Sir
Status: Active
Appointed on: Wednesday, 27 October 1993
Correspondence address: 25 The Causeway, Edinburgh, Scotland, EH15 3QA
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Retired University Professor
Country of residence: United Kingdom
TORRANCE, Thomas Spear, Dr
Status: Active
Appointed on: Wednesday, 27 October 1993
Correspondence address: 37 Braid Farm Road, Edinburgh, Scotland, Midlothian, EH10 6LE
Nationality: British
Role: Secretary
Occupation: University Lecturer
TORRANCE, Thomas Spear, Dr
Status: Active
Appointed on: Wednesday, 27 October 1993
Correspondence address: 37 Braid Farm Road, Edinburgh, Scotland, Midlothian, EH10 6LE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired University Lecturer
Country of residence: Scotland
TORRANCE, Thomas Forsyth, Very Reverend Professor
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Sunday, 02 December 2007
Correspondence address: 37 Braid Farm Road, Edinburgh, EH10 6LE
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Retired University Professor
TORRANCE, Margaret Edith
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Wednesday, 23 July 2014
Correspondence address: 37 Braid Farm Road, Edinburgh, EH10 6LE
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Wednesday, 27 October 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 27 October 1993
Resigned on: Wednesday, 27 October 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Dr Alison Meta Elizabeth Torrance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Edinburgh, Scotland
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Dr Thomas Spear Torrance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Edinburgh, Scotland
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm

Sir Iain Richard Torrance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Edinburgh, Scotland
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Firm