Leith Liqueur Company Limited
Company SC289394 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Company details
| Number | SC289394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2005 |
| Address | 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ |
| Accounts next due | 29/04/2026 |
| Accounts last made up | 29/04/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Arafa Rashid British
ownership of shares 25-50% voting rights 25-50% - Mr George Allan Swanson British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (9)
- Moore, Kevin Benedict Director · appointed 2008
- Eddy, Fiona Secretary · appointed 2008
- Swanson, George Allan Director · appointed 2008
- Agnew, Richard Alexander Former Director · appointed 2008 · resigned 2015
- Brown, Donald Stuart Former Secretary · appointed 2007 · resigned 2008
- Smith, John Former Director · appointed 2005 · resigned 2016
- Brown, Norman Graeme Former Secretary · appointed 2005 · resigned 2007
- First Scottish International Services Limited Former Corporate-director · appointed 2005 · resigned 2005
- First Scottish Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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