GARRISON HOUSE (CUMBRAE) LTD.

Profile GARRISON HOUSE (CUMBRAE) LTD.

Actual on 01.07.2021
Company name
GARRISON HOUSE (CUMBRAE) LTD.
copy
copied
Company number
SC245437
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 11 March 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
GARRISON HOUSE GARRISON HOUSE, MILLPORT, NORTH AYRSHIRE, UNITED KINGDOM, ISLE OF CUMBRAE, KA28 0AZ
copy
copied

PSC and Officers GARRISON HOUSE (CUMBRAE) LTD.

Officers

(as of 25.09.2020)

JOYCE, Andrew
Status: Active
Appointed on: Thursday, 06 December 2018
Correspondence address: Garrison House Garrison House, Millport, Isle Of Cumbrae, United Kingdom, North Ayrshire, KA28 0AZ
Nationality: Scottish
Date of birth: March 1991
Role: Director
Occupation: Council Worker
Country of residence: Scotland
LAIDLAW, Douglas
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: 2 Clifton Street, Millport, Ayrshire, KA28 0AZ
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Retained Firefighter
Country of residence: Scotland
STEVENSON, David Alexander
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Garrison House Garrison House, Millport, Isle Of Cumbrae, United Kingdom, North Ayrshire, KA28 0AZ
Nationality: Scottish
Date of birth: January 1970
Role: Director
Occupation: Self Employed
Country of residence: Scotland
WILLIAMSON, David
Status: Active
Appointed on: Wednesday, 20 April 2016
Correspondence address: Garrison House Garrison House, Millport, Isle Of Cumbrae, United Kingdom, North Ayrshire, KA28 0AZ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Construction Manager
Country of residence: Scotland
GOLDIE, Ross Douglas
Status: Not active
Appointed on: Friday, 16 September 2011
Resigned on: Friday, 06 July 2012
Correspondence address: 2 Clifton Street, Millport, Isle Of Cumbrae, Scotland, Ayrshire, KA28 0AZ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
CORCORAN, Francis Patrick
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Friday, 16 September 2011
Correspondence address: Kepplestone, 4 Millburn Street, Millport, North Ayrshire, KA28 0EU
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Retired
Country of residence: Scotland
HAMILTON, James Murray
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Friday, 31 March 2006
Correspondence address: The Towers, 28 Westbay Road, Millport, North Ayrshire, KA28 0HA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: Scotland
HODGE, Moira Thomson
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Monday, 02 September 2013
Correspondence address: 2 Clifton Street, Millport, Ayrshire, KA28 0AZ
Nationality: Scottish
Date of birth: November 1966
Role: Director
Occupation: Child Minder
Country of residence: Scotland
WHITE, Stephen Richard
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Monday, 18 February 2019
Correspondence address: 4 Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ
Nationality: British
Role: Secretary
DALTON, Kenneth
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Saturday, 06 December 2008
Correspondence address: 19a West Bay, Millport, North Ayrshire, KA28 0EZ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Electrical Contractor
SMITH, Margaret Nixon
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Saturday, 24 April 2010
Correspondence address: G/R 14 George Street, Millport, Isle Of Cumbrae, KA28 0BE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: Scotland
MCCULLOCH, Christine
Status: Not active
Appointed on: Monday, 21 October 2013
Resigned on: Sunday, 19 November 2017
Correspondence address: 2 Clifton Street, Millport, Ayrshire, KA28 0AZ
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Retired
Country of residence: Scotland
PATERSON, Kirstin
Status: Not active
Appointed on: Monday, 21 October 2013
Resigned on: Thursday, 03 July 2014
Correspondence address: 2 Clifton Street, Millport, Ayrshire, KA28 0AZ
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Electrician
Country of residence: Scotland
MUIR, Steven
Status: Not active
Appointed on: Tuesday, 25 April 2017
Resigned on: Thursday, 07 June 2018
Correspondence address: 2 West Lodge The Garrison, Millport, Isle Of Cumbrae, Scotland, KA28 0DG
Nationality: Scottish
Date of birth: May 1983
Role: Director
Occupation: Bus Driver
Country of residence: Scotland
BURTT, Norman John
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: 2 Woodlands Street, Millport, Isle Of Cumbrae, KA28 0DX
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Bookmaker
Country of residence: Scotland
DOBBIN, Alexander Mcintosh
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Thursday, 30 April 2009
Correspondence address: 7 St Maura Gardens, Millport, Isle Of Cumbrae, KA28 0HL
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: Scotland
HAILSTONES, Robert Thomson Ross
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Thursday, 30 April 2009
Correspondence address: 1d West Bay, Millport, North Ayrshire, Isle Of Cumbrae, KA28 0EZ
Role: Secretary
HAILSTONES, Robert Thomson Ross
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Thursday, 30 April 2009
Correspondence address: 1d West Bay, Millport, North Ayrshire, Isle Of Cumbrae, KA28 0EZ
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
Country of residence: Scotland
HAMILTON, James Murray
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: The Towers, 28 Westbay Road, Millport, North Ayrshire, KA28 0HA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: Scotland
LEVIE, Jonathan Daniel, Dr
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Thursday, 30 April 2009
Correspondence address: 11 Barend Street, Millport, Isle Of Cumbrae, KA28 0BL
Nationality: Irish
Date of birth: January 1960
Role: Director
Occupation: Academic
Country of residence: United Kingdom
WHITE, Stephen Richard
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Thursday, 30 July 2009
Correspondence address: 4 Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ
Role: Secretary
NEWTON, Emma Jane
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Tuesday, 02 December 2014
Correspondence address: 6 Kames Street, Millport, Isle Of Cumbrae, Scotland, Ayrshire, KA28 0BN
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
HAILSTONES, Robert Thomson Ross
Status: Not active
Appointed on: Friday, 16 September 2011
Resigned on: Tuesday, 04 September 2012
Correspondence address: 3 Robert Drive, Glasgow, Scotland, Lanarkshire, G51 3HE
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
Country of residence: Scotland
PATON, William
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Tuesday, 15 June 2010
Correspondence address: 1/3 Craig Street, Millport, Isle Of Cumbrae, KA28 0DR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Guest House Owner
Country of residence: Scotland
CALDWELL, Alexander Macfarlane
Status: Not active
Appointed on: Monday, 21 January 2008
Resigned on: Tuesday, 17 February 2009
Correspondence address: Kames House, Millport, Isle Of Cumbrae, KA28 0EA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Newsagent
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Tuesday, 18 March 2003
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: Tuesday, 11 March 2003
Resigned on: Tuesday, 18 March 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
CAMPBELL, Robert
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Tuesday, 31 January 2017
Correspondence address: 5 Churchill Street, Millport, Isle Of Cumbrae, Scotland, KA28 0AH
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: Scotland
ALLISON, June Frances
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Tuesday, 31 May 2011
Correspondence address: Rooks Court Craig-En-Ros Road, Millport, Isle Of Cumbrae, KA28 0BH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Librarian
Country of residence: Scotland
HILL, Alan David
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Tuesday, 31 May 2011
Correspondence address: 19 Guildford Street, Millport, Isle Of Cumbrae, KA28 0AB
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Solicitor
Country of residence: Scotland
DOCHERTY, Gillian
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Wednesday, 07 July 2010
Correspondence address: 1/R 32 Howard Street, Millport, Isle Of Cumbrae, KA28 0AY
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Clerical Officer
KERR, Douglas Clarke
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Wednesday, 07 July 2010
Correspondence address: Northfield 11b Bute Terrace, Millport, Isle Of Cumbrae, KA28 0BA
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Accountant
Country of residence: Scotland
HAILSTONES, Robert Thomson Ross
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Wednesday, 11 June 2008
Correspondence address: 1d West Bay, Millport, North Ayrshire, Isle Of Cumbrae, KA28 0EZ
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
Country of residence: Scotland
DOBBIN, Stephen
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Wednesday, 12 December 2018
Correspondence address: 2 Clifton Street, Millport, Ayrshire, KA28 0AZ
Nationality: Scottish
Date of birth: May 1971
Role: Director
Occupation: License Grocer Manager
Country of residence: Scotland
KERR, Douglas Clarke
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Wednesday, 27 December 2006
Correspondence address: Northfield 11b Bute Terrace, Millport, Isle Of Cumbrae, KA28 0BA
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Andrew Joyce
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: Ayrshire
Nationality: Scottish
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Andrew Joyce
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: Garrison House Isle Of Cumbrae, United Kingdom, North Ayrshire
Nationality: Scottish
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr David Alexander Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrshire
Nationality: Scottish
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr David Alexander Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Garrison House Isle Of Cumbrae, United Kingdom, North Ayrshire
Nationality: Scottish
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr David Williamson
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust

Mr David Williamson
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Garrison House Isle Of Cumbrae, United Kingdom, North Ayrshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust

Mr Douglas Laidlaw
Status: Active
Notified on: Monday, 14 January 2019
Correspondence address: Ayrshire
Nationality: Scottish
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Douglas Laidlaw
Status: Active
Notified on: Monday, 14 January 2019
Correspondence address: Garrison House Isle Of Cumbrae, United Kingdom, North Ayrshire
Nationality: Scottish
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Saturday, 11 March 2017
Legal form: Persons With Significant Control Statement
Show all records Hide