COMPCO HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN
Company number SC037323
Status Active
Incorporation Date 8 March 1962
Company Type Private Limited Company
Address LEVEL 4 SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 10 in full; Satisfaction of charge 8 in full. The most likely internet sites of COMPCO HOLDINGS LIMITED are www.compcoholdings.co.uk, and www.compco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Compco Holdings Limited is a Private Limited Company. The company registration number is SC037323. Compco Holdings Limited has been working since 08 March 1962. The present status of the company is Active. The registered address of Compco Holdings Limited is Level 4 Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . DE BARR, Richard Jeremy is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary MCPAKE, Ian Alan Herbert has been resigned. Secretary RANKEN & REID SSC has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BUTTON, John Martin has been resigned. Director HOWES, Christopher Kingston, Sir has been resigned. Director JAYE, Andrew Ian has been resigned. Director LEAVER, Brian Ivan has been resigned. Director LEHMANN, Colin Ivor has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director MYERS, Bernard Ian has been resigned. Director NADLER, John Esmond has been resigned. Director NADLER, Robert Arthur has been resigned. Director PICKFORD, David Michael has been resigned. Director ROSS, Nigel Keith has been resigned. Director RUBENS, Kenneth David has been resigned. Director WOLFSON OF SUNNINGDALE, David, Lord has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DE BARR, Richard Jeremy
Appointed Date: 24 May 1995
Director
COLE, Terence Shelby
Appointed Date: 04 September 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 14 July 2003
73 years old
Director
STEINBERG, Mark Neil
Appointed Date: 14 July 2003
66 years old

Resigned Directors

Secretary
MCPAKE, Ian Alan Herbert
Resigned: 24 May 1995
Appointed Date: 01 May 1990
Secretary
RANKEN & REID SSC
Resigned: 30 April 1990
Director
ANDERSON, Bruce Smith
Resigned: 19 February 2010
Appointed Date: 19 February 2004
62 years old
Director
BUTTON, John Martin
Resigned: 03 August 1999
96 years old
Director
HOWES, Christopher Kingston, Sir
Resigned: 30 June 2016
Appointed Date: 12 January 2004
84 years old
Director
JAYE, Andrew Ian
Resigned: 08 July 2003
Appointed Date: 27 June 1995
71 years old
Director
LEAVER, Brian Ivan
Resigned: 08 July 2003
Appointed Date: 27 June 1995
89 years old
Director
LEHMANN, Colin Ivor
Resigned: 08 July 2003
Appointed Date: 11 June 2002
70 years old
Director
LEWIS, Philip Geoffrey
Resigned: 10 October 2002
Appointed Date: 11 June 2002
72 years old
Director
MYERS, Bernard Ian
Resigned: 08 July 2003
Appointed Date: 10 October 2002
81 years old
Director
NADLER, John Esmond
Resigned: 27 June 1995
70 years old
Director
NADLER, Robert Arthur
Resigned: 08 July 2003
72 years old
Director
PICKFORD, David Michael
Resigned: 30 July 2002
99 years old
Director
ROSS, Nigel Keith
Resigned: 08 July 2003
Appointed Date: 27 June 1995
74 years old
Director
RUBENS, Kenneth David
Resigned: 08 July 2003
Appointed Date: 05 August 1998
96 years old
Director
WOLFSON OF SUNNINGDALE, David, Lord
Resigned: 08 July 2003
Appointed Date: 27 June 1995
90 years old

Persons With Significant Control

City & General Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPCO HOLDINGS LIMITED Events

12 Apr 2017
Satisfaction of charge 9 in full
12 Apr 2017
Satisfaction of charge 10 in full
12 Apr 2017
Satisfaction of charge 8 in full
12 Apr 2017
Satisfaction of charge 7 in full
12 Apr 2017
Satisfaction of charge 5 in full
...
... and 239 more events
02 Sep 1986
Full accounts made up to 25 March 1986
06 Oct 1981
Certificate of re-registration from Private to Public Limited Company
08 Mar 1962
Certificate of incorporation
08 Mar 1962
Incorporation
08 Mar 1962
Certificate of incorporation

COMPCO HOLDINGS LIMITED Charges

26 March 2012
Deed of amendment and confirmation
Delivered: 10 April 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Deed of confirmation
Delivered: 10 April 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC
Description: The whole property (including uncalled capital) which is or…
26 March 2012
Bond & floating charge
Delivered: 10 April 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 March 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 12 April 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2003
Debenture
Delivered: 23 September 2003
Status: Satisfied on 12 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First legal mortgage, first fixed charge and floating…
4 September 2003
Bond & floating charge
Delivered: 23 September 2003
Status: Satisfied on 12 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
10 December 1999
Legal charge
Delivered: 16 December 1999
Status: Satisfied on 29 September 2003
Persons entitled: Barclays Bank PLC
Description: Property at madeira drive, brighton.
19 October 1995
Third party deed of charge over shareholders' loans
Delivered: 6 November 1995
Status: Satisfied on 29 September 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the company's present and future rights, title and…
19 September 1967
Guarantee & floating charge
Delivered: 25 September 1967
Status: Satisfied on 22 December 1999
Persons entitled: British and French Bank LTD
Description: The sum of £80,000 deposited by the company with the…

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