SETTERTON LTD

Profile SETTERTON LTD

Actual on 01.08.2021
Company name
SETTERTON LTD
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Company number
SC303416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 June 2006
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
23 INCHGARVIE AVENUE, FIFE, SCOTLAND, BURNTISLAND, KY3 0BX
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PSC and Officers SETTERTON LTD

Officers

(as of 25.09.2020)

HENDERSON, Brian, Dr
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 23 Inchgarvie Avenue, Burntisland, Scotland, Fife, KY3 0BX
Nationality: British
Role: Secretary
HENDERSON, Brian, Dr
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 23 Inchgarvie Avenue, Burntisland, Scotland, Fife, KY3 0BX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Executive
Country of residence: Scotland
REID, Sheila Evelyn, Dr
Status: Active
Appointed on: Tuesday, 06 June 2006
Correspondence address: 23 Inchgarvie Avenue, Burntisland, Scotland, Fife, KY3 0BX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Executive
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Tuesday, 06 June 2006
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Dr Brian Henderson
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 23 Burntisland, Scotland, Fife
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Brian Henderson
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 23 Burntisland, Scotland, Fife
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Sheila Evelyn Reid
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 23 Burntisland, Scotland, Fife
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Sheila Evelyn Reid
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 23 Burntisland, Scotland, Fife
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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