THE BRITISH LINEN COMPANY LIMITED
Overview
| Company Name | THE BRITISH LINEN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC063024 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BRITISH LINEN COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BRITISH LINEN COMPANY LIMITED located?
| Registered Office Address | The Mound Edinburgh EH1 1YZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRITISH LINEN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BRITISH LINEN BANK LIMITED | Sep 06, 1977 | Sep 06, 1977 |
What are the latest accounts for THE BRITISH LINEN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BRITISH LINEN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for THE BRITISH LINEN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Robert Grant as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Greig Albert James Sharratt as a director on Oct 12, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Mr Philip Robert Grant on Dec 11, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Hbos Directors Limited as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of THE BRITISH LINEN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| SHARRATT, Greig Albert James | Director | 2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom | United Kingdom | British | 301096670001 | |||||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||||||
| EDWARDS, Laurence John | Secretary | Level2, 1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland | British | 105476450001 | ||||||||||
| ROBERTSON, John William | Secretary | 52 Findhorn Place EH9 2NS Edinburgh Midlothian | British | 61404440001 | ||||||||||
| BAINES, Harold Francis | Director | The Mound EH1 1YZ Edinburgh | United Kingdom | British | 207382860001 | |||||||||
| BENNIE, Thomas | Director | Nodsdale Falkirk Road EH49 7BQ Linlithgow West Lothian | Scotland | British | 27183000001 | |||||||||
| BLACK, Douglas Robert | Director | 10 King Malcolm Close EH10 7JB Edinburgh | British | 538580003 | ||||||||||
| BLACK, James Edward | Director | 1 Oakwood Drive Newton Mearns G77 5PU Glasgow | Scotland | United Kingdom | 35816690001 | |||||||||
| BOYD, James Edward | Director | Dunard Station Road G84 8LW Rhu Dunbartonshire | British | 34645330001 | ||||||||||
| BROWN, Anthony Philip | Director | 8 Sutcliffe Close NW11 6NT London | England | British | 56374550001 | |||||||||
| BROWN, Ian Fenton | Director | 22 Cammo Gardens EH4 8EQ Edinburgh | British | 6118720003 | ||||||||||
| BROWNING, James Robin, Professor | Director | 7 Blackford Hill Grove EH9 3HA Edinburgh | British | 975780001 | ||||||||||
| BURT, Peter Alexander, Sir | Director | Auldhame EH39 5PW North Berwick East Lothian | British | 145644590001 | ||||||||||
| BURT, Peter Alexander, Sir | Director | Auldhame EH39 5PW North Berwick East Lothian | British | 145644590001 | ||||||||||
| CUMMINGS, Peter Joseph | Director | The Mound EH1 1YZ Edinburgh | British | 68241910002 | ||||||||||
| DAVIES, Richard James Guy | Director | Rookery Farm Nayland Road CO6 3DE West Bergholt Colchester | England | British | 158659330001 | |||||||||
| FORBES, Lindsay Moffat | Director | 29 The Firs WA14 2TF Bowdon Cheshire | British | 35158570001 | ||||||||||
| FORSYTH, Noel Lorne | Director | 8 Culford Gardens SW3 2ST London | England | British | 23971130001 | |||||||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 United Kingdom | United Kingdom | British | 136035750002 | |||||||||
| HUNTER, John Stewart | Director | 27 Queens Crescent EH9 2BA Edinburgh | Scotland | British | 1127070001 | |||||||||
| INGLIS, Ian Brownlie | Director | 10 Brechin Drive Polmont FK2 0YH Falkirk | British | 205220001 | ||||||||||
| KIDD, James Eddie | Director | 8 Woodhill Grove Crossford KY12 8YG Dunfermline Fife | British | 505750001 | ||||||||||
| KNOX, Lesley Mary Samuel | Director | 23 Merton Lane N6 6NB London | United Kingdom | British | 165715660002 | |||||||||
| LESLIE, Colin David | Director | 12 Viewbank View EH19 2HU Bonnyrigg Midlothian | British | 1358070001 | ||||||||||
| LIVESEY, Philip Grimshaw | Director | 15 Leycester Road WA16 8QR Knutsford Cheshire | British | 50114010002 | ||||||||||
| MACKAY, Ian Duncan | Director | Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire | British | 74583500001 | ||||||||||
| MACKAY, Peter | Director | 6 Henderland Road EH12 6BB Edinburgh | British | 45725210001 | ||||||||||
| MACLEOD, Duncan James | Director | Monkredding House KA13 7QN Kilwinning Ayrshire | Scotland | British | 291270001 | |||||||||
| MACRAE, Alistair Ian | Director | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||||||
| MARR, William Donald | Director | The Coach House DD2 5ET Longforgan Dundee | British | 177510001 | ||||||||||
| MASTERTON, Gavin George | Director | 6 Coldingham Place Garvock Hill KY12 7XS Dunfermline Fife | United Kingdom | British | 663070001 | |||||||||
| MCCABE, John | Director | 58 Battock Road Brightons FK2 0TT Falkirk Stirlingshire | United Kingdom | British | 93200004 | |||||||||
| MCPHAIL, Matthew Douglas | Director | Merlewood Hazel Lane Petersham TW10 7AP Richmond Surrey | British | 504760001 | ||||||||||
| MCQUEEN, William Gordon | Director | 72 Ravelston Dykes EH12 6HF Edinburgh Lothian | United Kingdom | British | 647920002 |
Who are the persons with significant control of THE BRITISH LINEN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0