SELKIRK HILL INVESTMENTS LIMITED

Profile SELKIRK HILL INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
SELKIRK HILL INVESTMENTS LIMITED
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Company number
SC152485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 August 1994
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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 Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SEAFORTH HOUSE, SEAFORTH PLACE, FIFE,, BURNTISLAND, KY3 9AX
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PSC and Officers SELKIRK HILL INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

DIAMOND, Patrick Thomas
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Seaforth House, Seaforth Place, Burntisland, Fife, , KY3 9AX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MACKENZIE, Anna
Status: Active
Appointed on: Sunday, 27 October 1996
Correspondence address: Seaforth House, Seaforth Place, Burntisland, Fife, , KY3 9AX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 12 August 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Friday, 12 August 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
LAWRIE, Douglas George
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 103 The Moorings, Dalgety Bay, Fife, KY11 9GP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
BRIGGS, Robert
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Thursday, 14 August 2008
Correspondence address: Nethergrange, 68 Kirkbank Road, Burntisland, Fife, KY3 9JA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: Scotland
BRIGGS, Sara
Status: Not active
Appointed on: Sunday, 27 October 1996
Resigned on: Thursday, 14 August 2008
Correspondence address: 62 Queens Drive, Queens Park, Glasgow, G42 8BW
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
MCGILL, Susan
Status: Not active
Appointed on: Sunday, 27 October 1996
Resigned on: Thursday, 14 August 2008
Correspondence address: 21 Whytehouse Avenue, Kirkcaldy, Fife, KY1 1UW
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
GRANT, David Edwin
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Thursday, 21 July 2005
Correspondence address: 15 Corsie Avenue, Perth, Perthshire, PH2 7BS
Role: Secretary
GRANT, David Edwin
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Thursday, 21 July 2005
Correspondence address: 15 Corsie Avenue, Perth, Perthshire, PH2 7BS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: Scotland
CLARKSON, Graeme Andrew Telford
Status: Not active
Appointed on: Thursday, 21 July 2005
Resigned on: Wednesday, 01 April 2009
Correspondence address: 2 Park Place, Kirkcaldy, Fife, KY1 1XL
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Briggs Commercial Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaforth House Burntisland, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm