This company is commonly known as William Sanderson & Son, Limited. The company was founded 127 years ago and was given the registration number SC003197. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Park, 5 Lochside Way, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WILLIAM SANDERSON & SON, LIMITED |
|---|---|---|
| Company Number | : | SC003197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1896 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 11 September 2020 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 17 August 1999 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Secretary | 05 November 2015 | Active |
| 56 Ormidale Terrace, Edinburgh, EH12 6EF | Secretary | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| Flat 3, 97 Victoria Park Road, London, E9 3JJ | Secretary | 31 March 1998 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 23 September 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Corporate Secretary | 01 June 2000 | Active |
| 37 Thames Meadow, Shepperton, TW17 8LT | Director | 01 November 1992 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 31 March 1998 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 23 September 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 23 September 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| 56 Ormidale Terrace, Edinburgh, EH12 6EF | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
| Slade House Stokesheath Road, Oxshott, Leatherhead, KT22 0PN | Director | 01 January 1996 | Active |
| 2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX | Director | 01 December 1992 | Active |
| 11 Molasses House, Clove Hitch Quay, London, SW11 3TN | Director | 01 December 1992 | Active |
| Vaci Ut 20-26, Budapest, Hungary, 1132 | Director | 01 August 2018 | Active |
| Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT | Director | 05 November 2015 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 23 September 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 23 September 2010 | Active |
| 21 Lawford Road, London, NW5 2LH | Director | 31 March 1998 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| 16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Director | 31 March 1998 | Active |
| Woodhill, Tilford, Farnham, GU10 2BW | Director | - | Active |
| 83 Morningside Drive, Edinburgh, EH10 5NJ | Director | - | Active |
| 77, Rosebery Road, Langley Vale, Epsom, United Kingdom, KT18 6AB | Director | 23 September 2010 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 23 September 2010 | Active |
| Diageo Scotland Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 11, Lochside Place, Eh12 9ha, Scotland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
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