BANNOCKBURN HOLDINGS LIMITED

Profile BANNOCKBURN HOLDINGS LIMITED

Actual on 01.11.2020
Company name
BANNOCKBURN HOLDINGS LIMITED
copy
copied
Company number
SC195478
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 April 1999
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 27 May 2021 due by Thursday, 10 June 2021

Last statement dated Wednesday, 27 May 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
2ND FLOOR, 11 THISTLE STREET, INFRASTRUCTURE MANAGERS LIMITED, EDINBURGH, EH2 1DF
copy
copied

PSC and Officers BANNOCKBURN HOLDINGS LIMITED

Officers

(as of 25.09.2020)

CAVILL, John Ivor
Status: Active
Appointed on: Monday, 25 January 2016
Correspondence address: Floor, 11 Thistle Street, INFRASTRUCTURE MANAGERS LIMITED, Edinburgh, EH2 1DF, 2nd
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILMOUR, David Fulton
Status: Active
Appointed on: Friday, 04 March 2011
Correspondence address: Floor, 11 Thistle Street, INFRASTRUCTURE MANAGERS LIMITED, Edinburgh, EH2 1DF, 2nd
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Project Executive
Country of residence: Scotland
INFRASTRUCTURE MANAGERS LIMITED
Status: Active
Appointed on: Friday, 19 December 2008
Correspondence address: Floor, 11 Thistle Street, United Kingdom, Edinburgh, EH2 1DF, 2nd
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05372427
CAVILL, John Ivor
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Friday, 04 March 2011
Correspondence address: 1 Churchill Place, London, E14 5HP, Barclays Bannk Plc
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Uk
Country of residence: England
SAHEB-ZADHA, Faraidon
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Friday, 04 March 2011
Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, C/O Infrastructure Managers Ltd
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Operations Director
Country of residence: England
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Friday, 19 December 2008
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Secretary
BRUCE, Rupert Victor
Status: Not active
Appointed on: Wednesday, 18 August 1999
Resigned on: Friday, 20 December 2002
Correspondence address: 60 Crescent Road, Surrey, Kingston Upon Thames, KT2 7RF
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Engineer
Country of residence: Uk
BURNESS SOLICITORS
Status: Not active
Appointed on: Tuesday, 20 April 1999
Resigned on: Friday, 20 December 2002
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Secretary
HALL SMITH, James Edward
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Friday, 20 December 2002
Correspondence address: Abbey Oak, Wherwell, Hampshire, Andover, SP11 7HY
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
DARLING, Andrew David
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Monday, 09 June 2003
Correspondence address: 4 Grange Knowe, West Lothian, Linlithgow, EH49 7HX
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Banker
BIIF CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 04 March 2011
Resigned on: Monday, 25 January 2016
Correspondence address: 78 Cannon Street, United Kingdom, London, EC4N 6AF, Cannon Place
Role: Corporate Director
Place registered: ENGLAND
Registration number: 06793845
BIIF CORPORATE SERVICES LTD
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 01 August 2010
Correspondence address: Floor, 100 Wood Street, LAW DEBENTURE, United Kingdom, London, EC2V 7EX, 5th
Role: Corporate Director
Place registered: LONDON
Registration number: 6793845
MCKINNON, Donald Archibald
Status: Not active
Appointed on: Tuesday, 05 August 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: 39 Carlaverock Road, Newlands, Lanarkshire, Glasgow, G43 2RZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: Scotland
PIGACHE, Guy Roland Marc
Status: Not active
Appointed on: Wednesday, 18 August 1999
Resigned on: Thursday, 12 December 2002
Correspondence address: 30 Earls Road, Kent, Tunbridge Wells, TN4 8EE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PERKS, John David George
Status: Not active
Appointed on: Friday, 20 August 2004
Resigned on: Thursday, 14 June 2007
Correspondence address: 23 Braid Crescent, Midlothian, Edinburgh, EH10 6AX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: Scotland
MASON, Andrew Craig
Status: Not active
Appointed on: Monday, 09 June 2003
Resigned on: Tuesday, 06 July 2004
Correspondence address: 159 28 Slateford Road, Edinburgh, EH14 1PB
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Banker
RITCHIE, Alan Campbell
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Wednesday, 14 October 2009
Correspondence address: 57 Kettilstoun Mains, West Lothian, Linlithgow, EH49 6SH
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BURNESS (DIRECTORS) LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 1999
Resigned on: Wednesday, 18 August 1999
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Director
ELLIOT, John Christian
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: 1 Hope Terrace, Midlothian, Edinburgh, EH9 2AP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Bannockburn Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Edinburgh, C/O Infrastructure Managers Limited
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