BRIDGEMUIR LIMITED

Profile BRIDGEMUIR LIMITED

Actual on 01.07.2021
Company name
BRIDGEMUIR LIMITED
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Company number
SC211330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 2000
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
13 FALA VILLAGE, SCOTLAND, PATHHEAD, EH37 5SY
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PSC and Officers BRIDGEMUIR LIMITED

Officers

(as of 25.09.2020)

MCHUGH, Anthony
Status: Active
Appointed on: Friday, 25 January 2019
Correspondence address: 13 Fala Village, Pathhead, Scotland, EH37 5SY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Business Executive
Country of residence: Scotland
MCHUGH, Rory Michael
Status: Active
Appointed on: Friday, 25 January 2019
Correspondence address: 54/5 Redhall Road, Edinburgh, Scotland, EH14 2DW
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Business Executive
Country of residence: Scotland
LAWSON, Carol Jean
Status: Not active
Appointed on: Tuesday, 28 January 2014
Resigned on: Friday, 03 May 2019
Correspondence address: 242 Colinton Road, Edinburgh, Scotland, EH14 1DL
Role: Secretary
LAWSON, Carol Jean
Status: Not active
Appointed on: Tuesday, 28 January 2014
Resigned on: Friday, 03 May 2019
Correspondence address: 95 Ashburn Road, Milngavie, United Kingdom, Scotland, G62 7PQ
Nationality: Scottish
Date of birth: December 1947
Role: Director
Occupation: Nurse
Country of residence: Scotland
LAWSON, Iain James Andrew
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Friday, 03 May 2019
Correspondence address: 2 Laidlaw Gardens, Charter Grove, Tranent, East Lothian, EH33 2QH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
LAWSON, Margaret
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Friday, 10 January 2014
Correspondence address: 2 Laidlaw Gardens, Charter Grove, Tranent, East Lothian, EH33 2QH
Role: Secretary
NIKOLAI, Sandra Ann
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Friday, 16 February 2001
Correspondence address: Craigellachie, Boness Road, Polmont, Falkirk, FK2 0XZ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Taxi Driver
NISBETT, Gail Ida
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Monday, 21 March 2005
Correspondence address: 75 Laburnum Avenue, Port Seton, East Lothian, EH32 0UD
Nationality: British
Role: Secretary
Occupation: It Analyst
NISBETT, Gail Ida
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Monday, 21 March 2005
Correspondence address: 75 Laburnum Avenue, Port Seton, East Lothian, EH32 0UD
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: It Analyst
Country of residence: Scotland
FLEMING, Murray Steven
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Monday, 27 June 2005
Correspondence address: 75 Laburnum Avenue, Port Seton, East Lothian, EH32 0UD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Thursday, 28 September 2000
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: Monday, 25 September 2000
Resigned on: Thursday, 28 September 2000
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
LAWSON, Margaret
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Tuesday, 10 December 2013
Correspondence address: 2 Laidlaw Gardens, Charter Grove, Tranent, East Lothian, EH33 2QH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Admin Assistant
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Anthony Mchugh
Status: Active
Notified on: Friday, 03 May 2019
Correspondence address: 13 Pathhead, Scotland
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Rory Michael Mchugh
Status: Active
Notified on: Friday, 03 May 2019
Correspondence address: 54/5 Edinburgh, Scotland
Nationality: British
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Iain James Andrew Lawson
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Tranent, Scotland
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Carol Jean Lawson
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Tranent, Scotland
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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