Back to search
Sc012395
SC012395
active
private unlimited
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 Minerva Street, Glasgow, G3 8UY
Incorporated 13/10/1922
Compliance
Last accounts
31/12/2003
dormant
Accounts
Up to date
Confirmation statement
Up to date
Industry
07499
07499Officers
Mr Roger Andrew Lewis
secretary · Since 12/03/2001
SOLICITOR
BRITISH · ENGLAND · Age 70
Also on 34 other boards
James David Harrison
director · Since 29/10/2004
DIRECTOR - FIN/SYSTEMS
BRITISH · Age 72
Also on 19 other boards
Former
Arthur Beverley Jackson
director · Resigned 01/01/1994
Arthur Beverley Jackson
secretary · Resigned 01/01/1994
Philip Terry Neesham
director · Resigned 30/09/1996
Roger William Johnson
director · Resigned 31/12/1996
Claude David
director · Resigned 31/03/1999
Roger Francis Manning
director · Resigned 31/07/2000
Rosalyn Avril Lilley
director · Resigned 30/11/2000
Rosalyn Avril Lilley
secretary · Resigned 30/11/2000
Simon David Lawrence
secretary · Resigned 12/03/2001
Jean-Baptiste De Chatillon
director · Resigned 07/09/2001
Philippe Michelon
director · Resigned 01/09/2004
Brian Phillips
director · Resigned 29/10/2004
Change History
status → active
2026-07-07Active
type → private-unlimited
2026-07-07Private Unlimited Company
address line1 → 100 Minerva Street
2026-07-07100 MINERVA STREET