Company NameShaw-Petrie Limited
Company StatusActive
Company NumberSC018493
CategoryPrivate Limited Company
Incorporation Date11 May 1935(85 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Francis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed16 January 1995(59 years, 8 months after company formation)
Appointment Duration25 years, 8 months
RoleSolicitor
Correspondence AddressBrook House
13 Mead Road
Cranleigh
Surrey
GU6 7BG
Director NameMr Paul William Goldsmith
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(64 years, 8 months after company formation)
Appointment Duration20 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address102 Fawnbrake Avenue
Herne Hill
London
SE24 0BZ
Director NameMr Colin Michael Pryce
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish,Jamaican
StatusCurrent
Appointed01 January 2000(64 years, 8 months after company formation)
Appointment Duration20 years, 9 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address39c Albert Road
London
SE25 4JD
Secretary NameBnoms Limited (Corporation)
StatusCurrent
Appointed01 January 2000(64 years, 8 months after company formation)
Appointment Duration20 years, 9 months
Correspondence AddressThird Floor
Devonshire House, Mayfair Place
London
W1X 5FH
Director NameRobert Andrew Gray
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1988(53 years after company formation)
Appointment Duration6 years, 8 months (resigned 16 January 1995)
RoleAccountant
Correspondence AddressInnisfree 58 Warren Road
Liverpool
Merseyside
L23 6UF
Director NameRonald Charles Whinnett
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1988(53 years after company formation)
Appointment Duration6 years, 8 months (resigned 16 January 1995)
RoleManager
Correspondence Address17 Duridge Drive
Penketh
Warrington
Cheshire
Secretary NameNormal Alexander Lees
NationalityBritish
StatusResigned
Appointed16 May 1988(53 years after company formation)
Appointment Duration5 years, 12 months (resigned 12 May 1994)
RoleCompany Director
Correspondence AddressLadderstile Cottage 62 Smithamdowns Road
Purley
Surrey
CR8 4NF
Secretary NameDouglas Watt Kilpatrick
NationalityBritish
StatusResigned
Appointed12 May 1994(59 years after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address43 Paddock Way
Oxted
Surrey
RH8 0LG
Director NameStuart James Siddall
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(59 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 April 1995)
RoleChartered Accountant
Correspondence Address52 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JG
Director NameDouglas Watt Kilpatrick
Date of BirthAugust 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(60 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address43 Paddock Way
Oxted
Surrey
RH8 0LG
Secretary NameMichael John Colin Milton
NationalityBritish
StatusResigned
Appointed01 October 1997(62 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hurst Way
South Croydon
Surrey
CR2 7AP
Director NameMr Stuart Fraser Murray
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(64 years, 8 months after company formation)
Appointment Duration9 months (resigned 30 September 2000)
RoleSolicitor
Correspondence Address29 Binden Road
London
W12 9RJ
Director NameMr Christopher Rait O'Neill Pearson
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(64 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 December 2008)
RoleSolicitor
Correspondence AddressShirley House, 5 West Walks
Dorchester
Dorset
DT1 1RE
Director NameMr Gregory William Mutch
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2008(73 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Stafford Road
Caterham
Surrey
CR3 6JN

Location

Registered AddressLumina Building
40 Ainslie Road
Hillington Park
Glasgow
G52 4RU
Scotland
ConstituencyGlasgow South West
WardCraigton

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Next Accounts Due31 October 1999 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due7 May 2017 (overdue)