QUAYLE MUNRO HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC072014
Status Active
Incorporation Date 1 July 1980
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, SCOTLAND, EH3 9EP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital on 21 February 2017 GBP 506,537.60 Cancellation of treasury shares. Treasury capital: GBP 35,542.1 on 21 February 2017 ; Confirmation statement made on 22 December 2016 with updates; Register inspection address has been changed from 3 Ponton Street Edinburgh EH3 9QQ to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. The most likely internet sites of QUAYLE MUNRO HOLDINGS LIMITED are www.quaylemunroholdings.co.uk, and www.quayle-munro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Quayle Munro Holdings Limited is a Private Limited Company. The company registration number is SC072014. Quayle Munro Holdings Limited has been working since 01 July 1980. The present status of the company is Active. The registered address of Quayle Munro Holdings Limited is Quartermile One 15 Lauriston Place Edinburgh Scotland Eh3 9ep. . WOOLTON, Simon Frederick, Earl is a Secretary of the company. ADAMS, Andrew Duncan is a Director of the company. FITZSIMONS, David is a Director of the company. LEWY, Glen is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. READ, Peter is a Director of the company. WOOLTON, Simon Frederick, Earl Of Woolton is a Director of the company. Secretary MUNRO, David Michael has been resigned. Secretary OSTROWSKI, Anthony Alexander Tadeusz has been resigned. Secretary WALLS, Andrew Peter Lindsay has been resigned. Secretary WILLIAMSON ATKINS, Sarah has been resigned. Director BELL, Stephen Cameron has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BEST, James Douglas has been resigned. Director BULLIVANT, Simon Munton has been resigned. Director COLES, Francis has been resigned. Director CORMIE, Robert David has been resigned. Director DAWSON, Bruce Amager has been resigned. Director ELLIOT, John Christian has been resigned. Director FINLAYSON, Brian has been resigned. Director GREENWOOD, Miriam Valerie has been resigned. Director GREGSON, William Derek Hadfield has been resigned. Director GUINNESS, Timothy Whitmore Newton has been resigned. Director HEPBURN, Gavin Andrew Harley has been resigned. Director JONES, Ian Quayle has been resigned. Director KEMBALL, Christopher Ross Maguire has been resigned. Director LEGGET, Robert William Lindsay has been resigned. Director LYONS, Nicholas Stephen Leland has been resigned. Director MCLEAN, Ian Thomas has been resigned. Director MUNRO, David Michael has been resigned. Director NORRIS, Peter Michael Russell has been resigned. Director OSTROWSKI, Anthony Alexander Tadeusz has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director PRICE, John Jeffery has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director SIMPSON, Gordon Russell has been resigned. Director SKINNER, David Lennox has been resigned. Director STEWART, David Andrew Ross has been resigned. Director SUTHERLAND, Donald Gilmour has been resigned. Director THYNE, William has been resigned. Director TRENTHAM, Barry Donald has been resigned. Director TUCKEY, Andrew Marmaduke Lane has been resigned. Director VAN TULLEKEN, Catherine Margaret has been resigned. Director WATSON, Andrew Graham Becket has been resigned. Director WATT, Moray David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WOOLTON, Simon Frederick, Earl
Appointed Date: 17 May 2016
Director
ADAMS, Andrew Duncan
Appointed Date: 12 May 2010
62 years old
Director
FITZSIMONS, David
Appointed Date: 14 November 2012
71 years old
Director
LEWY, Glen
Appointed Date: 16 January 2013
76 years old
Director
NORRIS, Peter Michael Russell
Appointed Date: 13 November 2012
70 years old
Director
READ, Peter
Appointed Date: 13 November 2013
69 years old
Director
WOOLTON, Simon Frederick, Earl Of Woolton
Appointed Date: 14 November 2012
67 years old

Resigned Directors

Secretary
MUNRO, David Michael
Resigned: 09 June 1993
Secretary
OSTROWSKI, Anthony Alexander Tadeusz
Resigned: 31 December 2008
Appointed Date: 09 June 1993
Secretary
WALLS, Andrew Peter Lindsay
Resigned: 14 January 2015
Appointed Date: 31 December 2008
Secretary
WILLIAMSON ATKINS, Sarah
Resigned: 17 May 2016
Appointed Date: 14 January 2015
Director
BELL, Stephen Cameron
Resigned: 09 July 2007
Appointed Date: 23 January 2004
59 years old
Director
BENNETT, James Douglas Scott
Resigned: 31 December 1996
83 years old
Director
BEST, James Douglas
Resigned: 02 November 2001
Appointed Date: 16 October 2000
78 years old
Director
BULLIVANT, Simon Munton
Resigned: 11 April 2008
Appointed Date: 09 July 2007
58 years old
Director
COLES, Francis
Resigned: 11 April 2008
Appointed Date: 09 July 2007
68 years old
Director
CORMIE, Robert David
Resigned: 25 July 2012
Appointed Date: 12 May 2010
60 years old
Director
DAWSON, Bruce Amager
Resigned: 01 December 1998
Appointed Date: 17 September 1996
96 years old
Director
ELLIOT, John Christian
Resigned: 09 November 2010
Appointed Date: 06 August 1996
73 years old
Director
FINLAYSON, Brian
Resigned: 14 November 2012
Appointed Date: 04 November 2005
78 years old
Director
GREENWOOD, Miriam Valerie
Resigned: 28 July 2006
Appointed Date: 10 November 2003
71 years old
Director
GREGSON, William Derek Hadfield
Resigned: 13 December 1991
105 years old
Director
GUINNESS, Timothy Whitmore Newton
Resigned: 14 November 2012
Appointed Date: 09 July 2007
78 years old
Director
HEPBURN, Gavin Andrew Harley
Resigned: 19 April 1993
Appointed Date: 14 June 1991
87 years old
Director
JONES, Ian Quayle
Resigned: 31 March 2010
Appointed Date: 09 June 1993
84 years old
Director
KEMBALL, Christopher Ross Maguire
Resigned: 13 July 2016
Appointed Date: 13 November 2012
78 years old
Director
LEGGET, Robert William Lindsay
Resigned: 24 February 2000
Appointed Date: 06 August 1996
75 years old
Director
LYONS, Nicholas Stephen Leland
Resigned: 14 November 2012
Appointed Date: 03 March 2010
66 years old
Director
MCLEAN, Ian Thomas
Resigned: 13 November 2013
Appointed Date: 04 March 2002
72 years old
Director
MUNRO, David Michael
Resigned: 26 January 1996
Appointed Date: 09 June 1993
81 years old
Director
NORRIS, Peter Michael Russell
Resigned: 06 November 2009
Appointed Date: 09 July 2007
70 years old
Director
OSTROWSKI, Anthony Alexander Tadeusz
Resigned: 31 December 2008
Appointed Date: 06 August 1996
77 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 31 March 1997
Appointed Date: 06 August 1996
69 years old
Director
PRICE, John Jeffery
Resigned: 14 November 1994
Appointed Date: 09 June 1993
86 years old
Director
RITCHIE, Alan Campbell
Resigned: 30 April 2006
Appointed Date: 08 July 1999
58 years old
Director
SIMPSON, Gordon Russell
Resigned: 13 December 1991
108 years old
Director
SKINNER, David Lennox
Resigned: 26 October 1995
Appointed Date: 09 June 1993
93 years old
Director
STEWART, David Andrew Ross
Resigned: 01 November 2002
95 years old
Director
SUTHERLAND, Donald Gilmour
Resigned: 30 June 2008
Appointed Date: 17 July 1995
85 years old
Director
THYNE, William
Resigned: 19 April 1993
88 years old
Director
TRENTHAM, Barry Donald
Resigned: 19 April 1993
88 years old
Director
TUCKEY, Andrew Marmaduke Lane
Resigned: 14 November 2012
Appointed Date: 06 July 2009
82 years old
Director
VAN TULLEKEN, Catherine Margaret
Resigned: 09 November 2010
Appointed Date: 11 April 2008
82 years old
Director
WATSON, Andrew Graham Becket
Resigned: 09 July 2007
Appointed Date: 02 February 2004
65 years old
Director
WATT, Moray David
Resigned: 11 April 2008
Appointed Date: 22 February 2001
59 years old

QUAYLE MUNRO HOLDINGS LIMITED Events

16 Mar 2017
Statement of capital on 21 February 2017
  • GBP 506,537.60
    Cancellation of treasury shares. Treasury capital:
  • GBP 35,542.1 on 21 February 2017
06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Jan 2017
Register inspection address has been changed from 3 Ponton Street Edinburgh EH3 9QQ to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 240 more events
23 Jun 1993
New director appointed
23 Jun 1993
New director appointed
10 Jun 1993
Certificate of reduction of issued capital
09 Jun 1993
Reduction of iss capital and minute (oc)
07 Jun 1993
Company name changed east of scotland industrial inve stments PLC\certificate issued on 07/06/93

QUAYLE MUNRO HOLDINGS LIMITED Charges

20 June 2013
Charge code SC07 2014 0004
Delivered: 9 July 2013
Status: Satisfied on 5 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 August 2007
Fixed and floating security document
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Europe Arab Bank PLC
Description: Fixed charge over all its right, title, interest and…
10 August 2007
Second fixed and floating security document
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Europe Arab Bank PLC
Description: See form 410 continuation sheets.
21 November 2002
Floating charge
Delivered: 29 November 2002
Status: Satisfied on 28 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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