EDNAM MILLS LTD.

Profile EDNAM MILLS LTD.

Actual on 01.12.2021
Company name
EDNAM MILLS LTD.
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Company number
SC354173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 2009
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
10 KNOCKBRECK STREET, ROSS-SHIRE, TAIN, IV19 1BJ
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PSC and Officers EDNAM MILLS LTD.

Officers

(as of 25.09.2020)

ROBERTSON, Samuel James
Status: Active
Appointed on: Wednesday, 29 January 2014
Correspondence address: 168 Firhill Alness, Scotland, IV17 0RX
Nationality: Scottish
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: Scotland
ROBERTSON, Samuel Thomas
Status: Not active
Appointed on: Thursday, 06 August 2009
Resigned on: Monday, 01 January 2018
Correspondence address: 6 Seaforth Road, Tain, Ross Shire, IV19 1DS
Nationality: Brit Scot
Role: Secretary
Occupation: Director
ROBERTSON, Samuel Thomas
Status: Not active
Appointed on: Thursday, 06 August 2009
Resigned on: Monday, 01 January 2018
Correspondence address: 6 Seaforth Road, Tain, Ross Shire, IV19 1DS
Nationality: Brit Scot
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 28 January 2009
Resigned on: Wednesday, 28 January 2009
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Secretary
MABBOTT, Stephen George
Status: Not active
Appointed on: Wednesday, 28 January 2009
Resigned on: Wednesday, 28 January 2009
Correspondence address: 5 Inveresk Gate, Inveresk, EH21 7TB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.12.2021)

Mr Samuel James Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 168 Firhill Alness, Scotland
Nationality: Scottish
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Samuel James Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 168 Firhill Alness, Scotland
Nationality: Scottish
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent