WILLIAM SANDERSON & SON, LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DT

Company number SC003197
Status Active
Incorporation Date 19 May 1896
Company Type Private Limited Company
Address EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Victoria Cooper as a secretary on 23 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of WILLIAM SANDERSON & SON, LIMITED are www.williamsandersonson.co.uk, and www.william-sanderson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and six months. The distance to to Aberdour Rail Station is 8.6 miles; to Rosyth Rail Station is 9.1 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Sanderson Son Limited is a Private Limited Company. The company registration number is SC003197. William Sanderson Son Limited has been working since 19 May 1896. The present status of the company is Active. The registered address of William Sanderson Son Limited is Edinburgh Park 5 Lochside Way Edinburgh Eh12 9dt. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary COOPER, Victoria has been resigned. Secretary GILCHRIST, Ronald James has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary DIAGEO CORPORATE OFFICER B LIMITED has been resigned. Director ANTROBUS, Paul Gilbert has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GILCHRIST, Ronald James has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director JOHNSSON, Finn has been resigned. Director KERR, Neilson Thomas has been resigned. Director KING, Geoffrey William has been resigned. Director MAKOS, Nandor has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PETERS, Mark David has been resigned. Director ROSS, Ian Henry has been resigned. Director SMART, John William has been resigned. Director SMITH, Andrew Mark has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WATLING, Richard Neil has been resigned. Director WATSON, John Douglas has been resigned. Director DIAGEO CORPORATE OFFICER A LIMITED has been resigned. Director DIAGEO CORPORATE OFFICER B LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012
Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old
Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old
Director
NICHOLLS, John James
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 01 June 2000
Appointed Date: 17 August 1999
Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015
Secretary
GILCHRIST, Ronald James
Resigned: 31 March 1998
Secretary
LYNCH, Valerie Ann
Resigned: 17 August 1999
Appointed Date: 31 March 1998
Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 23 September 2010
Secretary
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 01 June 2000
Director
ANTROBUS, Paul Gilbert
Resigned: 31 March 1998
Appointed Date: 01 November 1992
83 years old
Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old
Director
BUNN, Susanne Margaret
Resigned: 01 June 2000
Appointed Date: 31 March 1998
66 years old
Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 23 September 2010
65 years old
Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 23 September 2010
67 years old
Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old
Director
GILCHRIST, Ronald James
Resigned: 31 March 1998
75 years old
Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 24 March 2011
55 years old
Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old
Director
JOHNSSON, Finn
Resigned: 28 February 1998
Appointed Date: 01 January 1996
79 years old
Director
KERR, Neilson Thomas
Resigned: 31 March 1998
Appointed Date: 01 December 1992
76 years old
Director
KING, Geoffrey William
Resigned: 31 March 1998
Appointed Date: 01 December 1992
80 years old
Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 23 September 2010
61 years old
Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 23 September 2010
60 years old
Director
MYDDELTON, Roger Hugh
Resigned: 01 June 2000
Appointed Date: 31 March 1998
83 years old
Director
PETERS, Mark David
Resigned: 01 June 2000
Appointed Date: 31 March 1998
66 years old
Director
ROSS, Ian Henry
Resigned: 31 October 1992
83 years old
Director
SMART, John William
Resigned: 30 December 1992
97 years old
Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 23 September 2010
60 years old
Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 23 September 2010
63 years old
Director
WATLING, Richard Neil
Resigned: 17 April 2011
Appointed Date: 04 November 2005
77 years old
Director
WATSON, John Douglas
Resigned: 30 December 1995
90 years old
Director
DIAGEO CORPORATE OFFICER A LIMITED
Resigned: 23 September 2010
Appointed Date: 01 June 2000
Director
DIAGEO CORPORATE OFFICER B LIMITED
Resigned: 23 September 2010
Appointed Date: 01 June 2000

Persons With Significant Control

Diageo Scotland Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM SANDERSON & SON, LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
10 Aug 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
...
... and 156 more events
13 Oct 1986
Full accounts made up to 31 March 1986
13 Oct 1986
Return made up to 16/07/86; full list of members
29 Jul 1982
Accounts made up to 31 March 1982
01 Apr 1966
Company name changed\certificate issued on 01/04/66
19 May 1896
Certificate of incorporation

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