TOPLAND (RUTLAND) LIMITED

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

This company is commonly known as Topland (rutland) Limited. The company was founded 85 years ago and was given the registration number SC021540. The firm's registered office is in GLASGOW. You can find them at 4 Atlantic Quay, 70 York Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TOPLAND (RUTLAND) LIMITED
Company Number	:	SC021540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1940
End of financial year	:	31 January 2019
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY	Secretary	30 April 2019	Active
Second Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	30 April 2019	Active
Second Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	30 April 2019	Active
4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX	Director	13 May 2020	Active
Second Floor, 105, Wigmore Street, London, United Kingdom, W1U 1QY	Director	30 April 2019	Active
68 Hillpark Avenue, Edinburgh, EH4 7AL	Secretary	24 January 2002	Active
34 Ravelston Dykes, Edinburgh, EH4 3EB	Secretary	-	Active
20a, Manor Place, Edinburgh, Scotland, EH3 7DS	Secretary	05 December 2002	Active
34 Ravelston Dykes, Edinburgh, EH4 3EB	Director	-	Active
2 Braid Hills Avenue, Edinburgh, EH10 6LQ	Director	09 June 2004	Active
4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX	Director	27 October 2017	Active
20a, Manor Place, Edinburgh, Scotland, EH3 7DS	Director	01 January 2011	Active
4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX	Director	18 May 2018	Active
20a, Manor Place, Edinburgh, Scotland, EH3 7DS	Director	01 July 2008	Active
4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX	Director	01 December 1993	Active
26 Barnton Gardens, Edinburgh, EH4 6AE	Director	-	Active
13 Airthrey Avenue, Bridge Of Allan, Stirling, FK9 4RB	Director	01 December 1993	Active
4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX	Director	30 July 2009	Active
Firth House, Roslin, EH25 9QH	Director	21 July 1999	Active
4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX	Director	01 July 2017	Active
Willowbank, Kilchrenan, Taynuilt, PA35 1HD	Director	01 December 1993	Active
18 Craigleith Gardens, Edinburgh, EH4 3JW	Director	-	Active
4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX	Director	24 October 2012	Active
Bayview, Main Street, Aberlady, Longniddry, EH32 0RF	Director	01 December 1993	Active
1 Northlawn Court, Edinburgh, EH4 6JR	Director	-	Active
18 Craigleith Gardens, Edinburgh, Scotland, EH4 3JW	Director	08 July 1991	Active
Second Floor, 105, Wigmore Street, London, England, W1U 1QY	Director	30 April 2019	Active

People with Significant Control

Topland (No 34) Limited
Notified on	:	30 April 2019
Status	:	Active
Country of residence	:	England
Address	:	55, Baker Street, London, England, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ewan Mclean-Foreman
Notified on	:	21 June 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	20a, Manor Place, Edinburgh, Scotland, EH3 7DS
Nature of control	:	Significant influence or control

Mr Douglas Scott Wilkie
Notified on	:	21 June 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	United Kingdom
Country of residence	:	Scotland
Address	:	20a, Manor Place, Edinburgh, Scotland, EH3 7DS
Nature of control	:	Significant influence or control

TOPLAND (RUTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement