Company NameSc017060 Plc
Company StatusActive
Company NumberSC017060
CategoryPublic Limited Company
Incorporation Date30 November 1932(87 years, 10 months ago)
Previous NameDSB Holdings Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJames Gow Harper
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1989(56 years, 5 months after company formation)
Appointment Duration31 years, 4 months
RoleBuilding Contractor
Correspondence AddressAilsheath
Houston Road
Langbank
PA14 6XT
Scotland
Director NameKenneth John Macara
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1989(56 years, 5 months after company formation)
Appointment Duration31 years, 4 months
RoleEstimator
Correspondence Address2 Golf Crescent
Troon
Ayrshire
KA10 6JZ
Scotland
Director NameRobert Craig McPherson Rankin
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1989(56 years, 5 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence AddressDunbarney House
Bridge Of Earn
Perth
PH2 9EE
Scotland
Director NameWilliam Wallace Shearer
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1989(56 years, 5 months after company formation)
Appointment Duration31 years, 4 months
RoleCivil Engineer
Correspondence AddressBrownside Cottage
Caldermill
Strathaven
ML10 6QD
Scotland
Secretary NameJohn Alexander Fulton
NationalityBritish
StatusCurrent
Appointed12 May 1989(56 years, 5 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address7 Old Vinery
Kippen
Stirling
Stirlingshire
FK8 3JD
Scotland
Director NameIan Chalmers Rodger
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1989(56 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1989)
RoleSurveyor
Country of ResidenceScotland
Correspondence Address31 Carlaverock Road
Glasgow
Lanarkshire
G43 2RZ
Scotland

Location

Registered AddressAlbany House
58 Albany Street
Edinburgh
EH1 3QR
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1991 (28 years, 9 months ago)
Next Accounts Due31 July 1993 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December