INDEPENDENT SCOTTISH FUNERAL SERVICES LTD

Profile INDEPENDENT SCOTTISH FUNERAL SERVICES LTD

Actual on 01.09.2021
Company name
INDEPENDENT SCOTTISH FUNERAL SERVICES LTD
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Company number
SC179651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
589 LANARK ROAD, SCOTLAND, JUNIPER GREEN, EH14 5DA
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PSC and Officers INDEPENDENT SCOTTISH FUNERAL SERVICES LTD

Officers

(as of 25.09.2020)

PORTEOUS, Mark Andrew
Status: Active
Appointed on: Friday, 10 February 2012
Correspondence address: 589 Lanark Road, Juniper Green, Scotland, EH14 5DE
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
PORTEOUS, Yvonne Catherine
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: 589 Lanark Road, Juniper Green, Scotland, EH14 5DE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Office Manager
Country of residence: Scotland
PORTEOUS, Mark
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Friday, 10 February 2012
Correspondence address: 533 Lanark Road, Edinburgh, Scotland, EH14 5DE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
ANTONIUK, Audrey
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 20 January 2012
Correspondence address: 102 Manor Street, Falkirk, Scotland, Stirlingshire, FK1 1NU
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Funeral Director
Country of residence: United Kingdom
ANTONIUK, Robert
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 20 January 2012
Correspondence address: 102 Manor Street, Falkirk, Scotland, Stirlingshire, FK1 1NU
Role: Secretary
ANTONIUK, Audrey
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 28 February 2003
Correspondence address: Norwood, 41 Bridge Street, Tranent, East Lothian, EH33 1AH
Role: Secretary
HOGG, Alistair Robert
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 28 February 2003
Correspondence address: 82 Cockburn Drive, Tranent, East Lothian, EH35 5LA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Funeral Director
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Tuesday, 14 October 1997
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Tuesday, 14 October 1997
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mark Porteous Funeral Directors Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 589 Lanark Road Edinburgh, 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