TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hamlyns of Scotland Limited

Adresse
Mazars Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC176949 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)10611 - Travail des grains
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Agri Food Holdings Limited Status: Active Notified: 05/04/2024 Companies House Number: 15480017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morning Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Companies House Number: 00375854 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Cookson, Mark Thomas Edinburgh, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cookson, Mark Thomas 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 27/04/2023 Role: Secretary
    Lea, James John 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English
    Lea, John Edward 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 13/08/1997 Date of Birth: 01/1946 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Meikle, Alan Edinburgh Status: Active Notified: 27/07/2001 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Warr, David Edinburgh Status: Ceased Notified: 27/07/2001 Ceased: 28/06/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059