WORLDMARK INTERNATIONAL LIMITED

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

This company is commonly known as Worldmark International Limited. The company was founded 24 years ago and was given the registration number SC199083. The firm's registered office is in GLASGOW. You can find them at 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name	:	WORLDMARK INTERNATIONAL LIMITED
Company Number	:	SC199083
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1999
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	18129 - Printing n.e.c.

Office Address & Contact

Registered Address	:	4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ccl Industries (U.K.) Limited, Pioneer Way, Castleford, England, WF10 5QU	Director	10 March 2016	Active
4, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA	Director	10 March 2016	Active
4, Redwood Crescent, Peel Park Campus, East Kilbride, United Kingdom, G74 5PA	Director	10 March 2016	Active
4 Redwood Crescent, East Kilbride, Glasgow, G74 5PA	Director	14 June 2016	Active
39 Winton Drive, Glasgow, G12 0QB	Secretary	29 November 1999	Active
4 Redwood Crescent, East Kilbride, Glasgow, G74 5PA	Secretary	22 July 2005	Active
Coach House, Shortridge Hall, Warkworth, NE65 0WJ	Secretary	23 September 2004	Active
Ccl Label Gmbh, Industriestr. 2, 83067, Holzkirchen, Germany,	Secretary	01 April 2016	Active
16 Bonnyview Gardens, Bonnybridge, FK4 1PW	Secretary	24 October 2003	Active
Balgray, 66 Williams Way, Radlett, WD7 7HB	Secretary	08 September 2003	Active
1 Clarendon Mews, Linlithgow, EH49 6QR	Secretary	11 November 1999	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	19 August 1999	Active
Campend Farmhouse, Campend Farm, Dalkeith, EH22 1RS	Nominee Director	19 August 1999	Active
39 Winton Drive, Glasgow, G12 0QB	Director	29 November 1999	Active
50 Charles Way, Limekilns, Dunfermline, KY11 3LH	Director	29 November 1999	Active
Hill House Silchester Road, Little London, Tadley, RG26 5EP	Director	28 February 2000	Active
4 Redwood Crescent, East Kilbride, Glasgow, G74 5PA	Director	31 July 2009	Active
2 Murrayfield Road, Edinburgh, EH12 6EJ	Director	29 November 1999	Active
4 Redwood Crescent, East Kilbride, Glasgow, G74 5PA	Director	23 September 2004	Active
4 Sudbrooke Road, London, SW12 8TG	Director	25 January 2002	Active
13 Drumellan Road, Ayr, KA7 4XQ	Director	29 November 1999	Active
Kintyre House, Quarriers Village, Bridge Of Weir, PA11 3SX	Director	11 November 1999	Active
16 Bonnyview Gardens, Bonnybridge, FK4 1PW	Director	24 October 2003	Active
1 Wester Coates Road, Edinburgh, EH12 5LU	Nominee Director	19 August 1999	Active
Balgray, 66 Williams Way, Radlett, WD7 7HB	Director	08 September 2003	Active
67 Rectory Grove, London, SW4 0DS	Director	21 July 2006	Active
The Crows Nest, 11 Queens Road, Richmond, TW10 6JW	Director	23 February 2000	Active
1 Clarendon Mews, Linlithgow, EH49 6QR	Director	11 November 1999	Active
65 Buckingham Gate, London, SW1E 6AT	Director	15 February 2002	Active
Intake Lodge, Yearsley, Brandsby, York, YO61 4SW	Director	23 September 2005	Active
37 Third Floor, Lombard Street, London, EC3V 9BQ	Director	31 January 2000	Active
4, Redwood Crescent, Peel Park Campus, East Kilbride, Scotland, G74 5PA	Director	10 March 2016	Active

People with Significant Control

Ccl Industries (U.K.) Limited
Notified on	:	09 February 2018
Status	:	Active
Country of residence	:	England
Address	:	-, Pioneer Way, Castleford, England, WF10 5QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Worldmark International Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Cms Cameron Mckenna Llp, Cannon Place, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WORLDMARK INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement