WILLIAM HILL (GRAMPIAN) LIMITED

Atria One Atria One, Edinburgh, EH3 8EX
StatusDISSOLVED
Company No.SC028760
CategoryPrivate Limited Company
Incorporated26 Feb 1952
Age72 years, 2 months, 2 days
JurisdictionScotland
Dissolution21 Mar 2022
Years2 years, 1 month, 7 days

SUMMARY

WILLIAM HILL (GRAMPIAN) LIMITED is an dissolved private limited company with number SC028760. It was incorporated 72 years, 2 months, 2 days ago, on 26 February 1952 and it was dissolved 2 years, 1 month, 7 days ago, on 21 March 2022. The company address is Atria One Atria One, Edinburgh, EH3 8EX.



People

CALLANDER, Simon James

Secretary

ACTIVE

Assigned on 25 Mar 2020

Current time on role 4 years, 1 month, 3 days

CALLANDER, Simon James

Director

Director

ACTIVE

Assigned on 25 Mar 2020

Current time on role 4 years, 1 month, 3 days

FORD, Michael James

Director

Director

ACTIVE

Assigned on 24 May 2019

Current time on role 4 years, 11 months, 4 days

ANDERSON, Sarah

Secretary

RESIGNED

Assigned on 12 Jul 2006

Resigned on 26 Oct 2007

Time on role 1 year, 3 months, 14 days

BLYTHE-TINKER, Nigel Edwin

Secretary

RESIGNED

Assigned on 30 Jun 1999

Resigned on 31 May 2004

Time on role 4 years, 11 months, 1 day

FULLER, Thomas Stamper

Secretary

RESIGNED

Assigned on 07 Sep 2016

Resigned on 17 Sep 2018

Time on role 2 years, 10 days

HOGAN, Kevin Matthew Joseph Christopher

Secretary

RESIGNED

Assigned on

Resigned on 01 Nov 1996

Time on role 27 years, 5 months, 27 days

KELLY-BISLA, Balbir

Secretary

RESIGNED

Assigned on 14 Dec 2018

Resigned on 25 Mar 2020

Time on role 1 year, 3 months, 11 days

MACQUEEN, Andrea Louise

Secretary

RESIGNED

Assigned on 31 May 2004

Resigned on 12 Jul 2006

Time on role 2 years, 1 month, 12 days

MOTT, Matthew John Spencer

Secretary

Cs

RESIGNED

Assigned on 01 Nov 1996

Resigned on 30 Jun 1999

Time on role 2 years, 7 months, 29 days

READ, Dennis

Secretary

RESIGNED

Assigned on 26 Oct 2007

Resigned on 07 Sep 2016

Time on role 8 years, 10 months, 12 days

THOMAS, Luke Amos

Secretary

RESIGNED

Assigned on 17 Sep 2018

Resigned on 14 Dec 2018

Time on role 2 months, 27 days

WHELAN, Michael John

Secretary

RESIGNED

Assigned on

Resigned on 12 Dec 1989

Time on role 34 years, 4 months, 16 days

BROWN, John Michael

Director

Company Director

RESIGNED

Assigned on 12 Dec 1989

Resigned on 21 Mar 2001

Time on role 11 years, 3 months, 9 days

COOPER, Neil

Director

Director

RESIGNED

Assigned on 01 Jun 2010

Resigned on 06 Nov 2015

Time on role 5 years, 5 months, 5 days

COWBURN, Leonard Ponsonby

Director

Company Director

RESIGNED

Assigned on

Resigned on 06 Apr 1993

Time on role 31 years, 22 days

DUNCAN, Fraser Scott

Director

Accountant

RESIGNED

Assigned on 01 Dec 1997

Resigned on 08 Feb 1999

Time on role 1 year, 2 months, 7 days

HART, Raymond John

Director

Company Director

RESIGNED

Assigned on 01 Dec 1997

Resigned on 15 Jun 1998

Time on role 6 months, 14 days

HAYGARTH, William Leslie

Director

Company Director

RESIGNED

Assigned on 04 Mar 1994

Resigned on 29 Oct 2004

Time on role 10 years, 7 months, 25 days

KELLY-BISLA, Balbir

Director

Company Secretary

RESIGNED

Assigned on 14 Dec 2018

Resigned on 25 Mar 2020

Time on role 1 year, 3 months, 11 days

LAMBERT, Robert

Director

Chartered Accountant

RESIGNED

Assigned on 12 Dec 1989

Resigned on 12 Apr 2001

Time on role 11 years, 4 months

LANE, Simon Paul

Director

Director

RESIGNED

Assigned on 12 Apr 2007

Resigned on 31 Mar 2010

Time on role 2 years, 11 months, 19 days

LOWREY, David

Director

Company Director

RESIGNED

Assigned on 21 Mar 2001

Resigned on 05 Apr 2006

Time on role 5 years, 15 days

MCADAM, Stephen Frederick

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Dec 1989

Time on role 34 years, 4 months, 16 days

MCGUIGAN, Liam John

Director

Company Director

RESIGNED

Assigned on

Resigned on 17 May 2000

Time on role 23 years, 11 months, 11 days

OLIVE, Stephen Gerard

Director

Company Director

RESIGNED

Assigned on 04 Mar 1994

Resigned on 29 Nov 1996

Time on role 2 years, 8 months, 25 days

PAPE, Claire Margaret

Director

Deputy Cfo

RESIGNED

Assigned on 31 Jul 2018

Resigned on 24 May 2019

Time on role 9 months, 24 days

SINGER, Thomas Daniel

Director

Company Director

RESIGNED

Assigned on 21 Mar 2001

Resigned on 06 Nov 2006

Time on role 5 years, 7 months, 16 days

SMITH, Michael Edward

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Dec 1989

Time on role 34 years, 4 months, 16 days

SPEARING, Ian John

Director

Director

RESIGNED

Assigned on 21 Mar 2001

Resigned on 31 Dec 2008

Time on role 7 years, 9 months, 10 days

STEELE, Anthony David

Director

Chartered Surveyor

RESIGNED

Assigned on 31 Dec 2008

Resigned on 31 Jul 2018

Time on role 9 years, 7 months

THOMAS, Luke Amos

Director

Director

RESIGNED

Assigned on 16 Sep 2013

Resigned on 14 Dec 2018

Time on role 5 years, 2 months, 28 days

VICKERS, Norman

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Dec 1989

Time on role 34 years, 4 months, 16 days

WASANI, Shailen

Director

Accountant

RESIGNED

Assigned on 21 Mar 2001

Resigned on 12 Apr 2007

Time on role 6 years, 22 days

WHELAN, Michael John

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Sep 1990

Time on role 33 years, 7 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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