SARACEN PRODUCTS LIMITED

Profile SARACEN PRODUCTS LIMITED

Actual on 01.11.2020
Company name
SARACEN PRODUCTS LIMITED
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Company number
SC193421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 February 1999
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
211 SARACEN STREET, GLASGOW, G22 5JN
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PSC and Officers SARACEN PRODUCTS LIMITED

Officers

(as of 25.09.2020)

KINLOCH, David Arthur
Status: Active
Appointed on: Friday, 12 February 1999
Correspondence address: 34 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER
Nationality: British
Role: Secretary
Occupation: Solicitor
KINLOCH, David Arthur
Status: Active
Appointed on: Friday, 12 February 1999
Correspondence address: 34 Broomcroft Road, Newton Mearns, Glasgow, G77 5ER
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Solicitor
Country of residence: Scotland
KINLOCH, Rita Jane
Status: Active
Appointed on: Tuesday, 23 March 1999
Correspondence address: 34 Broomcroft Road, Newton Mearns, Lanarkshire, Glasgow, G77 5ER
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Teacher
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Friday, 12 February 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Friday, 12 February 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
STROCK, James Francis
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Tuesday, 23 March 1999
Correspondence address: 15 Mavisbank Gardens, Lanarkshire, Bellshill, ML4 3ER
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Antique Dealer
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr David Arthur Kinloch
Status: Active
Notified on: Thursday, 30 June 2016
Nationality: British
Date of birth: May 1960
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 Rita Jane Kinloch
Status: Active
Notified on: Thursday, 30 June 2016
Nationality: British
Date of birth: November 1958
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