OpenCompanies

1698 Limited

Company number
SC037733
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1962
Nature of business
Dormant Company
Corporate group
Atlantis Wine Holdings Limited (13 companies)

Registered office

15 Atholl Crescent
Edinburgh
EH3 8HA

Previous names

  • Cutty Sark International Limited (until 6 Apr 2010)

Officers

NameRoleAppointedResigned
FINDLAY, Ranald Mcdougall Director - 30 Sep 1988
FINDLAY, Ranald Mcdougall Secretary - 23 Aug 1990
GOOD, John James Griffen, Sir Director - 20 Dec 1990
GOOD, John James Griffen, Sir Director - 20 Dec 1990
MACPHAIL, John Alexander Rose Director - 20 Dec 1990
MACPHAIL, John Alexander Rose Director - 20 Dec 1990
MANSFIELD, Keith John Secretary 23 Aug 1990 31 Dec 1990
BERRY GREEN, Francis Christopher David Director - 20 Dec 1995
RUDD, John Randall Director - 20 Dec 1995
FERGUSON, Michael James Secretary 1 Jan 1991 30 Apr 2001
ROBERTS, Colin John Director 28 Jun 1994 20 Jun 2001
HUNTER, Richard Jackson Arrol Director 20 Dec 1995 3 Sep 2001
JACKSON, Barrie Mason Director 3 Sep 2001 4 Jun 2004
GOOD, John James Griffen, Sir Director 20 Dec 1995 4 Jun 2004
STURGES, Hugh Francis Dering Secretary 1 May 2001 7 Mar 2005
EASTER, Anthony William Director 20 Dec 1995 1 Apr 2006
SALMON, Michael David Kerr Director 26 Jul 2001 13 Jun 2007
CURLE, Ian Barrett, Mr. Director 4 Jun 2004 1 Apr 2010
HUNTER, Richard Jackson Arrol Director 4 Jun 2004 1 Apr 2010
STURGES, Hugh Francis Dering Director 1 Apr 2006 17 Feb 2015
DUGGAN, Philip William Andrew Director 25 Oct 2010 5 May 2015
PARSONS, Jeremy Winslow Director 1 Oct 2007 31 May 2016
JAGO, Daniel Alexander Director 31 May 2016 11 Jan 2019
IMPEY, Janet Ann Secretary 7 Mar 2005 18 Dec 2020
FOX, Emma Louise Director 13 Sep 2022 5 May 2026
RAE, Emily Elizabeth Director 13 Sep 2022
RUDD, Elizabeth Margaret Director 30 Aug 2019
RUDD, Edward John Director 17 Feb 2015

Control

NameNature of controlNotifiedCeased
Berry Bros. & Rudd Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £0 £0 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1978 - - -

Connections

Owned by

1698 Limited → Berry Bros. & Rudd Limited

Directors’ other companies

Companies at the same address

Data