HAMLYNS OF SCOTLAND LIMITED
SC176949 · Active · Ltd · 29 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 24 Jun 2027 (last filed 10 Jun 2026).
Next accounts
30 Apr 2027
Next confirmation
24 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HAMLYNS OF SCOTLAND LIMITED
SC176949Active· Ltd· Scotland· 1997-07-04Incorporated 1997-07-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOKSON, Mark Thomas· SecretaryAppointed 2023-04-27
- COOKSON, Mark Thomas· DirectorAppointed 2023-04-27
- MELLOR, Peter Matthew· SecretaryResigned 2023-04-27
- MELLOR, Peter Matthew· DirectorResigned 2023-04-27
COOKSON, Mark Thomas
Secretary
- Appointed
- 2023-04-27
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COOKSON, Mark Thomas
Director
- Appointed
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 12/1982
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LEA, James John
Director
- Appointed
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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LEA, John Edward
Director
- Appointed
- 1997-08-13
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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MEIKLE, Alan
Director
- Appointed
- 2001-07-27
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 03/1961
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FLINT, David
Nominee Secretary
- Appointed
- 1997-07-04
- Resigned
- 1997-08-13
- Nationality
- British
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MELLOR, Peter Matthew
Secretary
- Appointed
- 2018-12-01
- Resigned
- 2023-04-27
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WARR, David
Secretary
- Appointed
- 1997-08-13
- Resigned
- 2018-12-01
- Nationality
- British
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BAXTER, Alexander Wallace
Director
- Appointed
- 2001-07-27
- Resigned
- 2009-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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CASTLE, Albert Bryan
Director
- Appointed
- 2001-07-27
- Resigned
- 2009-01-23
- Nationality
- British
- Born
- 09/1930
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DICKSON, Ian
Nominee Director
- Appointed
- 1997-07-04
- Resigned
- 1997-08-13
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1950
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FLINT, David
Nominee Director
- Appointed
- 1997-07-04
- Resigned
- 1997-08-13
- Nationality
- British
- Born
- 07/1955
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LEA, Philip
Director
- Appointed
- 1997-08-13
- Resigned
- 2001-07-27
- Nationality
- British
- Born
- 07/1915
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MELLOR, Peter Matthew
Director
- Appointed
- 2019-06-28
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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WARR, David
Director
- Appointed
- 2001-07-27
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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