SCRAN LIMITED
EDINBURGH SCRAN IT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9NX

Company number SC163518
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address JOHN SINCLAIR HOUSE, 16 BERNARD TERRACE, EDINBURGH, EH8 9NX
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 91012 - Archives activities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SCRAN LIMITED are www.scran.co.uk, and www.scran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Scran Limited is a Private Limited Company. The company registration number is SC163518. Scran Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Scran Limited is John Sinclair House 16 Bernard Terrace Edinburgh Eh8 9nx. . JACKSON, Adam is a Secretary of the company. DUNCAN, Stephen Alexander is a Director of the company. FAIRLEY, Martin Charles is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary RYDER, Elizabeth Jane has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director BAUGHAN, Michael Francis has been resigned. Director BRUCE, Janet Patricia, Lady Balfour Of Burleigh has been resigned. Director BYRNE, Kate Frances has been resigned. Director CAMPBELL, Robert Mungo Mccready has been resigned. Director DAWSON, Thomas Christopher has been resigned. Director FIELD, George Richard has been resigned. Director GRAY, Peter Maxwell has been resigned. Director HOPTON, Mark Thomas has been resigned. Director HUME, John Robert, Professor has been resigned. Director HUNTER, John, Prof has been resigned. Director JARDINE, Paul Robert has been resigned. Director JONES, Mark Ellis Powell, Sir has been resigned. Director JONES, Mark has been resigned. Director JONES, Mark has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MERCER, Roger James has been resigned. Director MOCHRIE, Judith Alice has been resigned. Director MURRAY, Diana Mary has been resigned. Director NISEN, William George has been resigned. Director PIETRASIK, Richard Anthony has been resigned. Director RINTOUL, Gordon has been resigned. Director RITCHIE, Ian Cleland has been resigned. Director RYDER, Elizabeth Jane has been resigned. Director WADE, Martyn John has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
JACKSON, Adam
Appointed Date: 12 March 2010
Director
DUNCAN, Stephen Alexander
Appointed Date: 03 March 2016
63 years old
Director
FAIRLEY, Martin Charles
Appointed Date: 22 February 2016
68 years old

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 15 July 1996
Appointed Date: 20 February 1996
Secretary
RYDER, Elizabeth Jane
Resigned: 07 March 2000
Appointed Date: 15 July 1996
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 12 March 2010
Appointed Date: 16 August 2004
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 16 August 2004
Appointed Date: 07 March 2000
Director
BAUGHAN, Michael Francis
Resigned: 01 July 2003
Appointed Date: 13 August 1998
81 years old
Director
BRUCE, Janet Patricia, Lady Balfour Of Burleigh
Resigned: 01 December 2004
Appointed Date: 13 August 1998
79 years old
Director
BYRNE, Kate Frances
Resigned: 22 February 2016
Appointed Date: 31 October 2008
65 years old
Director
CAMPBELL, Robert Mungo Mccready
Resigned: 26 July 2006
Appointed Date: 20 October 2003
66 years old
Director
DAWSON, Thomas Christopher
Resigned: 24 May 2013
Appointed Date: 28 April 2010
64 years old
Director
FIELD, George Richard
Resigned: 19 July 2004
Appointed Date: 13 August 1998
84 years old
Director
GRAY, Peter Maxwell
Resigned: 09 August 2006
Appointed Date: 05 November 1999
68 years old
Director
HOPTON, Mark Thomas
Resigned: 17 February 2016
Appointed Date: 31 October 2008
61 years old
Director
HUME, John Robert, Professor
Resigned: 22 February 2016
Appointed Date: 01 March 2007
86 years old
Director
HUNTER, John, Prof
Resigned: 22 February 2016
Appointed Date: 31 October 2008
76 years old
Director
JARDINE, Paul Robert
Resigned: 17 February 2016
Appointed Date: 28 April 2010
64 years old
Director
JONES, Mark Ellis Powell, Sir
Resigned: 22 February 2016
Appointed Date: 24 January 2012
74 years old
Director
JONES, Mark
Resigned: 18 September 2006
Appointed Date: 05 November 2004
74 years old
Director
JONES, Mark
Resigned: 01 July 2003
Appointed Date: 13 August 1998
74 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 15 July 1996
Appointed Date: 20 February 1996
71 years old
Director
MERCER, Roger James
Resigned: 19 July 2004
Appointed Date: 15 July 1996
81 years old
Director
MOCHRIE, Judith Alice
Resigned: 24 May 2013
Appointed Date: 29 October 2010
60 years old
Director
MURRAY, Diana Mary
Resigned: 22 February 2016
Appointed Date: 19 July 2004
73 years old
Director
NISEN, William George
Resigned: 01 March 2005
Appointed Date: 30 April 2004
74 years old
Director
PIETRASIK, Richard Anthony
Resigned: 02 August 2006
Appointed Date: 23 January 2004
80 years old
Director
RINTOUL, Gordon
Resigned: 31 July 2006
Appointed Date: 25 June 2002
70 years old
Director
RITCHIE, Ian Cleland
Resigned: 30 April 2004
Appointed Date: 13 August 1998
75 years old
Director
RYDER, Elizabeth Jane
Resigned: 20 October 2003
Appointed Date: 15 July 1996
73 years old
Director
WADE, Martyn John
Resigned: 26 September 2006
Appointed Date: 23 January 2004
70 years old
Nominee Director
WILL, James Robert
Resigned: 15 July 1996
Appointed Date: 20 February 1996
70 years old

Persons With Significant Control

Historic Environment Scotland
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SCRAN LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
14 Jun 2016
Satisfaction of charge 1 in full
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Auditor's resignation
...
... and 135 more events
02 Aug 1996
Director resigned
02 Aug 1996
New secretary appointed;new director appointed
02 Aug 1996
New director appointed
03 Apr 1996
Company name changed randotte (no. 396) LIMITED\certificate issued on 04/04/96
20 Feb 1996
Incorporation

SCRAN LIMITED Charges

14 August 1996
Floating charge
Delivered: 26 August 1996
Status: Satisfied on 14 June 2016
Persons entitled: The Millennium Commission
Description: Undertaking and all property and assets present and future…

Similar Companies

SCRAMJET LTD SCRAN & DUFF LIMITED SCRANCH AUDIO LIMITED SCRANCH LLP SCRANDER LIMITED SCRANN LTD SCRANNAGE DELIVERY LIMITED