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CATLIN (PUL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catlin (pul) Limited. The company was founded 31 years ago and was given the registration number SC147137. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CATLIN (PUL) LIMITED
Company Number:SC147137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1993
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Secretary10 September 2015Active
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Director18 May 2020Active
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Director26 September 2018Active
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Director17 December 2019Active
Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF

Secretary22 May 1997Active
Dunelm, 41. St. Catherines Road, Broxbourne, EN10 7LD

Secretary01 May 2003Active
Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN

Secretary30 March 2007Active
76 George Street, Edinburgh, EH2 3BU

Secretary28 October 1993Active
8 Paget Road, Ipswich, IP1 3RP

Secretary26 June 2002Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ

Secretary07 July 2000Active
5 Lambert Jones Mews, Barbican, London, EC2Y 8DP

Secretary22 September 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary22 October 1993Active
88 Leadenhall Street, London, EC3A 3BA

Corporate Secretary20 September 2004Active
Little Boarzell, Hurst Green, Etchingham, TN19 7QU

Director30 April 1997Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director19 October 2015Active
Albany, 26 Leafy Way, Hutton, Brentwood, CM13 2QW

Director14 June 2007Active
Manor Farm Cottage School Hill, Soberton, Southampton, SO32 3PF

Director30 April 1997Active
Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN

Director18 December 2012Active
3 Eastern Close, Rushmere St. Andrew, Ipswich, IP4 5BY

Director30 April 1997Active
Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN

Director16 September 2008Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director22 October 1993Active
40 Edwardes Square, London, W8 6HH

Director30 April 1997Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director22 October 1993Active
Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN

Director17 May 2007Active
The Orchard House, Beech Avenue, Effingham, Leatherhead, KT24 5PJ

Director26 June 2002Active
Ruthven House, Ruthven, Blairgowrie, PH12 8RF

Director28 October 1993Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director17 May 2007Active
Moons Farm, Barcombe Road, Piltdown, TN22 3XG

Director02 November 1993Active
55 Northumberland Place, London, W2 5AS

Director01 May 2004Active
Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

Director28 October 1993Active
180 Central Park South, No 76, New York 10019, Usa,

Director15 November 1995Active
4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, DA4 9JZ

Director07 July 2000Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Director01 August 2016Active
Hollam House, Dulverton, Somerset, TA22 9JH

Director01 December 2004Active
Saltire Court, 20 Catle Terrace, Edinburgh, EH1 2EN

Director17 May 2007Active

People with Significant Control

Catlin (North American) Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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