| Company Name | Lothian Shelf (741) Limited |
|---|---|
| Directors | Michael John Rowley and Kevin David Reid |
| Company Status | Active |
| Company Number | SC033862 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1959(64 years ago) |
| Previous Name | Cruden Building Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael John Rowley |
|---|---|
| Date of Birth | September 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1989(30 years, 2 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Robert George Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1989(30 years, 2 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Russell Drive Bearsden Glasgow Lanarkshire G61 3BB Scotland |
| Director Name | Mr Kevin David Reid |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2006(47 years after company formation) |
| Appointment Duration | 16 years, 12 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Archibald Dick Brand Borland |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1989(30 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 44 Fruin Avenue Newton Mearns Glasgow Lanarkshire G77 6HL Scotland |
| Director Name | John Gallacher |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1989(30 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | 36 Overtoun Drive Rutherglen Glasgow Lanarkshire G73 2QD Scotland |
| Director Name | David Brown Mackie |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1989(30 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 August 1993) |
| Role | Company Director |
| Correspondence Address | 9 Hillfoot Drive Coatbridge Lanarkshire ML5 1LH Scotland |
| Director Name | Malcolm Robert Angus Matthews |
|---|---|
| Date of Birth | November 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1989(30 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 October 1994) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Fountainhall Road Edinburgh Midlothian EH9 2LP Scotland |
| Director Name | Donald Grant Lyon |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(33 years, 2 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 30 March 2006) |
| Role | Company Director |
| Correspondence Address | 35 Dunsmore Road Bishopton Renfrewshire PA7 5EL Scotland |
Location
| Registered Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 5,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (15 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2009 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 February 2022 | Company name changed cruden building LIMITED\certificate issued on 16/02/22
|
|---|---|
| 16 February 2022 | Resolutions
|
| 16 February 2022 | Registered office address changed from 5 Clydesmill Road Cambuslang Glasgow G32 8RE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 16 February 2022 (2 pages) |
| 17 December 2019 | Order of court - dissolution void (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
| 2 September 1988 | Company name changed\certificate issued on 02/09/88 (2 pages) |