THE GREEN WELLY STOP LIMITED

Profile THE GREEN WELLY STOP LIMITED

Actual on 01.08.2021
Company name
THE GREEN WELLY STOP LIMITED
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Company number
SC188018
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 July 1998
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020

Nature of business (SIC)
47250 - Retail sale of beverages in specialised stores
47290 - Other retail sale of food in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
TYNDRUM, CRIANLARICH, PERTHSHIRE, FK20 8RY
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PSC and Officers THE GREEN WELLY STOP LIMITED

Officers

(as of 25.09.2020)

ROBERTSON, Edward Stanley
Status: Active
Appointed on: Wednesday, 01 August 2001
Correspondence address: The Green Welly Stop, Tyndrum, Crianlarich, United Kingdom, Perthshire, FK20 8RY
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Business Partner
Country of residence: United Kingdom
ROBERTSON, Fiona Douglas
Status: Active
Appointed on: Wednesday, 01 August 2001
Correspondence address: The Green Welly Stop, Tyndrum, Crianlarich, United Kingdom, Perthshire, FK20 8RY
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Business Partner
Country of residence: United Kingdom
WILKIE, Derek Douglas
Status: Not active
Appointed on: Wednesday, 26 August 1998
Resigned on: Monday, 30 July 2001
Correspondence address: Tighness House, Tyndrum, Crainlarich, Perthshire, FK20 8RY
Role: Secretary
WILKIE, Derek Douglas
Status: Not active
Appointed on: Wednesday, 26 August 1998
Resigned on: Monday, 30 July 2001
Correspondence address: Tighness House, Tyndrum, Crainlarich, Perthshire, FK20 8RY
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Business Partner
WILKIE, Lesley Valerie
Status: Not active
Appointed on: Wednesday, 26 August 1998
Resigned on: Monday, 30 July 2001
Correspondence address: Tighness House, Tyndrum, Crianlarich, Perthshire, FK20 8RY
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Business Partner
Country of residence: United Kingdom
WILKIE, Mairi
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Sunday, 31 January 2010
Correspondence address: Crom-Allt House, Crom-Allt House, Tyndrum, Perthshire, FK20 8RY
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Business Partner
WILKIE, Iain Leslie
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 17 September 2015
Correspondence address: The Green Welly Stop, Tyndrum, Crianlarich, United Kingdom, Perthshire, FK20 8RY
Nationality: British
Role: Secretary
Occupation: Business Partner
WILKIE, Iain Leslie
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 17 September 2015
Correspondence address: The Green Welly Stop, Tyndrum, Crianlarich, United Kingdom, Perthshire, FK20 8RY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Business Partner
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Wednesday, 26 August 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Wednesday, 26 August 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Edward Stanley Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fiarach Crianlarich, Scotland, Perthshire
Nationality: British
Date of birth: August 1965
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

Mrs Fiona Douglas Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fiarach Crianlarich, Scotland, Perthshire
Nationality: British
Date of birth: July 1967
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