The Paint Shed Holdings Limited
Company SC253884 Liquidation
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Related organisations
- C.Brewer & Sons Limited 3 shared directors
- The Paint Shed Limited 3 shared directors
- IAN Russell(Paints)Limited 3 shared directors
- Fred Williamson,& Sons,Limited 2 shared directors
- Handyman's Corner (Brixton) Limited 2 shared directors
- Colour Supplies (Chesham) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC253884 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/08/2003 |
| Address | 81 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (4)
- C. Brewer & Sons Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Mark Bowie ceased British
ownership of shares 25-50% - Mr Ogilvie Jackson Rolland ceased British
ownership of shares 50-75% - Bgf Gp Limited ceased
significant influence or control
Officers (15)
- Brewer, Simon Robert Director · appointed 2023
- Lawfield, Alison Rachel Director · appointed 2023
- Brewer, Charles Thomas Director · appointed 2023
- Shoesmith, Adam Secretary · appointed 2023
- Luger, Angela Lesley Former Director · appointed 2020 · resigned 2023
- Clarke, Graham Alan Former Director · appointed 2020 · resigned 2023
- Minty, Connie Catherine O'Donnell Former Secretary · appointed 2019 · resigned 2021
- Vareille, Tracy Former Secretary · appointed 2017 · resigned 2019
- Rolland, Michael Jackson Former Director · appointed 2017 · resigned 2023
- Bowie, Jonathan Mark Former Director · appointed 2007 · resigned 2017
- Rolland, Lisa Jane Former Director · appointed 2005 · resigned 2019
- Rolland, Ogilvie Jackson Former Director · appointed 2004 · resigned 2023
- Manson, Alan Graeme Former Director · appointed 2004 · resigned 2007
- HBJ Secretarial Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2005
- Henderson Boyd Jackson Limited Former Corporate-nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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