BELL LAWRIE WHITE & CO. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC071485
Status Active
Incorporation Date 16 May 1980
Company Type Private Limited Company
Address ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017. The most likely internet sites of BELL LAWRIE WHITE & CO. LIMITED are www.belllawriewhiteco.co.uk, and www.bell-lawrie-white-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Bell Lawrie White Co Limited is a Private Limited Company. The company registration number is SC071485. Bell Lawrie White Co Limited has been working since 16 May 1980. The present status of the company is Active. The registered address of Bell Lawrie White Co Limited is Atria One 144 Morrison Street Edinburgh Eh3 8ex. . MULLINS, Catherine is a Secretary of the company. WESTENBERGER, Andrew Thomas Karl is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary DRYSDALE, John Alexander Reid has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary INGLIS, Lesley-Jane has been resigned. Secretary MEADS, Louise has been resigned. Director ALGEO, Henry Arthur has been resigned. Director ALLISON, Robert Marshall Stuart has been resigned. Director BAKER, Philip Ronald has been resigned. Director BALFOUR, Robert Roxburgh has been resigned. Director BAYFORD, Robin Alec has been resigned. Director BEWS, Basil Edwin has been resigned. Director BIGGAR, Alan Gordon has been resigned. Director BLAIR, William Taninhill has been resigned. Director BOURKE, John has been resigned. Director BOWEN, Richard Christopher has been resigned. Director BRINN, Nigel James has been resigned. Director BROTHERSTON, Richard has been resigned. Director BROWN, David Stanley has been resigned. Director CAMPBELL, David Dewar has been resigned. Director CARR, Jonathan Dodgson has been resigned. Director CLARK, Peter Dewar has been resigned. Director CORNWALLIS, Michael Wykeham has been resigned. Director COTTRELL, Patrick Rupert has been resigned. Director DRYSDALE, John Alexander Reid has been resigned. Director DRYSDALE, John Alexander Reid has been resigned. Director FINDLAY, Ross Thomas Neil has been resigned. Director FRAME, John Neil Munro has been resigned. Director GARDINER, Alexander Fraser has been resigned. Director GILBERTSON, Cecil Edward Mark has been resigned. Director GOODMAN, Michael Paul has been resigned. Director GRAHAM, Robin Michael has been resigned. Director HARKNESS, John Frederick has been resigned. Director HENDERSON, Alan Thow Munro has been resigned. Director HOLLOWAY, Peter has been resigned. Director JEAL, Christopher Rowland has been resigned. Director JOHNSTON, Alasdair Bryan Mitchell has been resigned. Director JONES, David Mansel has been resigned. Director JONES, Warwick Richard has been resigned. Director KERR, Ian has been resigned. Director LAIDLAW, Oliver Paul has been resigned. Director LALL, Vikram has been resigned. Director LALL, Vikram has been resigned. Director LILLEY, William Edwin Ralph has been resigned. Director LYELL, Alexander has been resigned. Director MACKIE, Thorold has been resigned. Director MACPHERSON, Neil David has been resigned. Director MAITLAND DOUGALL, Colin has been resigned. Director MALCOLM, Francis Kyles has been resigned. Director MALCOLM, Francis Kyles has been resigned. Director MCCORKELL, David William has been resigned. Director MCCORKELL, David William has been resigned. Director MCINTOSH, Derek John Hunter has been resigned. Director MCKERROW, Gordon Robertson has been resigned. Director MONTEATH, Andrew David has been resigned. Director MUNDIE, Robert Carswell has been resigned. Director NAIRN, Ian Robert has been resigned. Director NICHOLSON, Andrew Broadfoot has been resigned. Director PENNY, John Anthony has been resigned. Director PITCAIRN, Brian William Erskine has been resigned. Director SCRATCHLEY, Anthony Peter has been resigned. Director SHANKS, Alan has been resigned. Director SOUTAR, Louise A has been resigned. Director SUMMERS, Andrew Mark has been resigned. Director TELFER, Colin Mcleod has been resigned. Director TENNANT, Mark Edward has been resigned. Director THOM, Allan Gilmour has been resigned. Director TIMOTHEOU, Timos George has been resigned. Director TYLER, Barrie Anthony has been resigned. Director WHITE, Robert Pringle has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017

Director
WESTENBERGER, Andrew Thomas Karl
Appointed Date: 15 January 2013
59 years old

Director
WRIGHT, Angela
Appointed Date: 13 August 2013
53 years old

Resigned Directors

Secretary
DRYSDALE, John Alexander Reid
Resigned: 31 October 2002

Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014

Secretary
HOWLETT, Judie
Resigned: 26 March 2013
Appointed Date: 23 July 2012

Secretary
INGLIS, Lesley-Jane
Resigned: 23 July 2012
Appointed Date: 31 October 2002

Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 26 March 2013

Director
ALGEO, Henry Arthur
Resigned: 20 March 2013
Appointed Date: 22 October 2012
73 years old

Director
ALLISON, Robert Marshall Stuart
Resigned: 07 April 1993
76 years old

Director
BAKER, Philip Ronald
Resigned: 06 November 1992
Appointed Date: 27 April 1990
84 years old

Director
BALFOUR, Robert Roxburgh
Resigned: 07 April 1993
78 years old

Director
BAYFORD, Robin Alec
Resigned: 31 December 2012
Appointed Date: 04 April 2007
76 years old

Director
BEWS, Basil Edwin
Resigned: 30 April 1992
Appointed Date: 27 April 1990
92 years old

Director
BIGGAR, Alan Gordon
Resigned: 07 April 1993
72 years old

Director
BLAIR, William Taninhill
Resigned: 31 March 1993
Appointed Date: 27 April 1990
70 years old

Director
BOURKE, John
Resigned: 21 August 1991
Appointed Date: 27 March 1991
88 years old

Director
BOWEN, Richard Christopher
Resigned: 11 December 1991
Appointed Date: 27 April 1990
85 years old

Director
BRINN, Nigel James
Resigned: 07 April 1993
Appointed Date: 09 August 1991
80 years old

Director
BROTHERSTON, Richard
Resigned: 07 April 1993
Appointed Date: 27 April 1990
77 years old

Director
BROWN, David Stanley
Resigned: 16 January 1991
75 years old

Director
CAMPBELL, David Dewar
Resigned: 31 March 1993
Appointed Date: 27 April 1990
73 years old

Director
CARR, Jonathan Dodgson
Resigned: 07 April 1993
Appointed Date: 29 May 1990
86 years old

Director
CLARK, Peter Dewar
Resigned: 07 April 1993
Appointed Date: 27 April 1990
75 years old

Director
CORNWALLIS, Michael Wykeham
Resigned: 23 February 1990

Director
COTTRELL, Patrick Rupert
Resigned: 13 July 1992
Appointed Date: 27 April 1990
80 years old

Director
DRYSDALE, John Alexander Reid
Resigned: 31 October 2002
Appointed Date: 23 April 1993
76 years old

Director
DRYSDALE, John Alexander Reid
Resigned: 07 April 1993
76 years old

Director
FINDLAY, Ross Thomas Neil
Resigned: 30 March 1992
Appointed Date: 27 April 1990
70 years old

Director
FRAME, John Neil Munro
Resigned: 07 April 1993
79 years old

Director
GARDINER, Alexander Fraser
Resigned: 07 April 1993
Appointed Date: 27 April 1990
65 years old

Director
GILBERTSON, Cecil Edward Mark
Resigned: 07 April 1993
Appointed Date: 27 April 1990
76 years old

Director
GOODMAN, Michael Paul
Resigned: 11 December 1991
Appointed Date: 27 April 1990
67 years old

Director
GRAHAM, Robin Michael
Resigned: 07 April 1993
80 years old

Director
HARKNESS, John Frederick
Resigned: 04 June 1991
Appointed Date: 27 April 1990
89 years old

Director
HENDERSON, Alan Thow Munro
Resigned: 31 October 1992
80 years old

Director
HOLLOWAY, Peter
Resigned: 07 April 1993
Appointed Date: 27 April 1990
79 years old

Director
JEAL, Christopher Rowland
Resigned: 31 December 1990
Appointed Date: 27 April 1990
83 years old

Director
JOHNSTON, Alasdair Bryan Mitchell
Resigned: 07 April 1993
77 years old

Director
JONES, David Mansel
Resigned: 07 April 1993
Appointed Date: 12 March 1991
88 years old

Director
JONES, Warwick Richard
Resigned: 29 April 1991
Appointed Date: 27 April 1990
74 years old

Director
KERR, Ian
Resigned: 06 April 1992
Appointed Date: 03 June 1991
75 years old

Director
LAIDLAW, Oliver Paul
Resigned: 07 April 1993
91 years old

Director
LALL, Vikram
Resigned: 09 February 2004
Appointed Date: 23 April 1993
78 years old

Director
LALL, Vikram
Resigned: 07 April 1993
78 years old

Director
LILLEY, William Edwin Ralph
Resigned: 07 April 1993
Appointed Date: 27 April 1990
79 years old

Director
LYELL, Alexander
Resigned: 07 April 1993
Appointed Date: 27 April 1990
79 years old

Director
MACKIE, Thorold
Resigned: 07 April 1993
71 years old

Director
MACPHERSON, Neil David
Resigned: 07 April 1993
Appointed Date: 27 April 1990
71 years old

Director
MAITLAND DOUGALL, Colin
Resigned: 07 April 1993
91 years old

Director
MALCOLM, Francis Kyles
Resigned: 10 March 2007
Appointed Date: 23 April 1993
81 years old

Director
MALCOLM, Francis Kyles
Resigned: 07 April 1993
81 years old

Director
MCCORKELL, David William
Resigned: 22 October 2012
Appointed Date: 09 February 2004
70 years old

Director
MCCORKELL, David William
Resigned: 07 April 1993
Appointed Date: 27 April 1990
70 years old

Director
MCINTOSH, Derek John Hunter
Resigned: 26 April 2002
82 years old

Director
MCKERROW, Gordon Robertson
Resigned: 07 April 1993
77 years old

Director
MONTEATH, Andrew David
Resigned: 29 June 1990
99 years old

Director
MUNDIE, Robert Carswell
Resigned: 31 January 1991
Appointed Date: 01 November 1989
71 years old

Director
NAIRN, Ian Robert
Resigned: 23 April 1993
Appointed Date: 19 December 1990
65 years old

Director
NICHOLSON, Andrew Broadfoot
Resigned: 07 April 1993
92 years old

Director
PENNY, John Anthony
Resigned: 05 March 1991
Appointed Date: 27 April 1990
84 years old

Director
PITCAIRN, Brian William Erskine
Resigned: 07 April 1993
Appointed Date: 13 May 1992
75 years old

Director
SCRATCHLEY, Anthony Peter
Resigned: 06 November 1992
Appointed Date: 27 April 1990
82 years old

Director
SHANKS, Alan
Resigned: 04 June 1991
Appointed Date: 27 April 1990
76 years old

Director
SOUTAR, Louise A
Resigned: 28 February 1991
Appointed Date: 27 April 1990
69 years old

Director
SUMMERS, Andrew Mark
Resigned: 02 March 1992
Appointed Date: 01 November 1989
87 years old

Director
TELFER, Colin Mcleod
Resigned: 07 April 1993
78 years old

Director
TENNANT, Mark Edward
Resigned: 08 July 1991
Appointed Date: 01 November 1989
78 years old

Director
THOM, Allan Gilmour
Resigned: 08 January 1993
Appointed Date: 27 April 1990
84 years old

Director
TIMOTHEOU, Timos George
Resigned: 07 April 1993
Appointed Date: 27 April 1990
66 years old

Director
TYLER, Barrie Anthony
Resigned: 07 April 1993
Appointed Date: 27 April 1990
72 years old

Director
WHITE, Robert Pringle
Resigned: 07 April 1993
Appointed Date: 01 November 1989
90 years old

Persons With Significant Control

Robert White & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL LAWRIE WHITE & CO. LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 14,240

...
... and 216 more events
17 Sep 1986
New director appointed

05 Jun 1986
New director appointed

05 Jun 1986
New director appointed

09 May 1986
Registered office changed on 09/05/86 from: 78 murrayfield gardens edinburgh EH12 6DG

09 May 1986
New director appointed

BELL LAWRIE WHITE & CO. LIMITED Charges

12 December 1986
Charge
Delivered: 30 December 1986
Status: Satisfied on 4 June 1993
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland LTD
Description: The beneficial interest of the company under a general…