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THE MARINERS HERITAGE TRADING CO. LIMITED

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

This company is commonly known as The Mariners Heritage Trading Co. Limited. The company was founded 32 years ago and was given the registration number SC138085. The firm's registered office is in IRVINE. You can find them at Laird Forge Buildings, Gottries Road, Irvine, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE MARINERS HERITAGE TRADING CO. LIMITED
Company Number:SC138085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Laird Forge Buildings, Gottries Road, Irvine, KA12 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laird Forge Buildings, Gottries Road, Irvine, KA12 8QE

Secretary22 August 2011Active
The Mill Of Rahane, Rahane, Helensburgh, G84 0QW

Director18 January 2008Active
46 Racecourse Road, Ayr, KA7 2UY

Secretary31 January 2004Active
Old Mill Cottage, Moffat, DG10 9LD

Secretary18 January 2008Active
Old Mill Cottage, Moffat, DG10 9LD

Secretary06 December 1999Active
3 Drumelzier Court, Bourtreehill North, Irvine, KA11 1LN

Secretary16 April 1992Active
149 Broomhill Drive, Glasgow, G11 7ND

Secretary20 January 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 April 1992Active
46 Racecourse Road, Ayr, KA7 2UY

Director16 April 1992Active
Laird Forge Buildings, Gottries Road, Irvine, KA12 8QE

Director31 January 2004Active
21 Hatton Place, Edinburgh, EH9 1UB

Director18 January 2008Active
Burnbrae Cottage, Montgreenan, Kilwinning, KA13 7QZ

Director12 September 1995Active
241 Wilton Street, Glasgow, G20 6DE

Director18 January 2008Active
Old Mill Cottage, Moffat, DG10 9LD

Director30 April 1995Active
3 Drumelzier Court, Bourtreehill North, Irvine, KA11 1LN

Director16 April 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 April 1992Active

People with Significant Control

Mr Robert Daniel Hunter
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Address:Laird Forge Buildings, Irvine, KA12 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Margaret Galbraith
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Laird Forge Buildings, Irvine, KA12 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Allan Mann
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Laird Forge Buildings, Irvine, KA12 8QE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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