OpenCompanies

Loirston Homes Limited

Company number
SC063399
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Nov 1977
Nature of business
Non-trading company
Corporate group
J.W. Holdings Limited (32 companies)

Registered office

Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Previous names

  • Industrial Joinery (House Systems) Limited (until 8 Jan 1993)

Officers

NameRoleAppointedResigned
BURNET, Peter Director 31 May 1990 31 Dec 1993
DUNCAN, Hugh Drummond Director - 31 Aug 1994
CROSSAN, Finlay George Secretary - 8 Jan 1999
AUCKLAND, Robert Ian Secretary 8 Jan 1999 14 Mar 2003
GARRETT, Edwin Charles Director - 19 May 2004
WOOD, Ian Clark, Sir Director - 30 Jul 2004
AUCKLAND, Robert Ian Director 7 Jan 1994 30 Jul 2004
HISLOP, Mitchell Secretary 14 Mar 2003 18 Aug 2004
SPROULE, Lorraine Secretary 18 Aug 2004 8 Jan 2013
MCKENZIE, Lindsay Secretary 8 Jan 2013 20 Jun 2016
J W FISHING VESSEL MANAGEMENT LIMITED Corporate-Director 30 Jul 2004 3 Jan 2024
BELLAMY, Eliza Minette Director 28 May 2026
GOOD, Graham Secretary 20 Jun 2016
GOOD, Graham Director 1 Oct 2009
J W HOLDINGS LIMITED Corporate-Director 30 Jul 2004

Control

NameNature of controlNotifiedCeased
Rivendell (Stonehaven) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Loirston Homes Limited → Rivendell (Stonehaven) LimitedJ.W. Holdings Limited

Directors’ other companies

Companies at the same address

Data