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Companies/SC063024

The British Linen Company Limited

Dormant Company

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 167024815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 55 historical
GS
Greig SharrattCurrent director
Appointed 2022-10-12 · 4 yrs · None
+22 others
CorpLloyds Secretaries LimitedCurrent secretary
Appointed 2012-08-23 · 14 yrs
+349 others
Show 55 historical appointments
CorpHbos Directors LimitedResigned director
Resigned 2012-12-31 · 3 yrs
PG
Philip GrantResigned director
Resigned 2009-01-16 · 13 yrs · Company Director
LE
Laurence EdwardsResigned secretary
Resigned 2008-06-27 · 4 yrs · Solicitor
PC
Peter CummingsResigned director
Resigned 2005-12-31 · 3 yrs · Bank Official
HB
Harold BainesResigned director
Resigned 2003-12-31 · 9 yrs · Company Secretary
AM
Alistair MacraeResigned director
Resigned 2003-12-31 · 6 yrs · Solicitor
AW
Alistair WebsterResigned director
Resigned 2003-12-31 · 5 yrs · Accountant
GM
George MitchellResigned director
Resigned 2001-09-25 · 4 yrs · Banker
WM
William McqueenResigned director
Resigned 2000-10-01 · 3 yrs · Banker
LB
Lysanne BlackResigned secretary
Resigned 2000-03-15 · 8 yrs
CL
Colin LeslieResigned director
Resigned 1999-03-01 · 1 yr · General Manager Bank Of Scot
GM
Gavin MastertonResigned director
Resigned 1999-03-01 · 1 yr · Banker
MS
Margaret SmartResigned director
Resigned 1998-07-21 · 5 yrs · Bank Executive
IM
Ian MackayResigned director
Resigned 1998-04-01 · 1 yr · Company Director
II
Ian InglisResigned director
Resigned 1998-02-12 · 3 yrs · Solicitor
PM
Peter MackayResigned director
Resigned 1997-10-01 · 1 yr · Director
DP
David PattulloResigned director
Resigned 1997-10-01 · Banker
PB
Peter BurtResigned director
Resigned 1997-10-01 · 1 yr · Banker
JW
John WightResigned director
Resigned 1997-10-01 · 1 yr · Director
JB
James BlackResigned director
Resigned 1997-10-01 · Director
IS
Iain ScottResigned director
Resigned 1997-10-01 · 1 yr · Banker
LK
Lesley KnoxResigned director
Resigned 1997-09-08 · 4 yrs · Banker
JB
James BrowningResigned director
Resigned 1997-09-01 · 1 yr · Banker
AB
Anthony BrownResigned director
Resigned 1997-06-25 · Banker
WM
William MoyesResigned director
Resigned 1996-10-30 · Bank Director
NF
Noel ForsythResigned director
Resigned 1996-05-07 · Director
DW
Donald WatersResigned director
Resigned 1995-02-22 · 4 yrs · Deputy Chairman And Chief Exec
RD
Richard DaviesResigned director
Resigned 1995-02-01 · 4 yrs · Director
WM
William MorrisonResigned director
Resigned 1994-01-26 · 3 yrs · Chartered Accountant
PR
Peter RedheadResigned director
Resigned 1993-07-28 · 3 yrs · Banker
TB
Thomas BennieResigned director
Resigned 1992-12-23 · 4 yrs · Banker
LF
Lindsay ForbesResigned director
Resigned 1991-08-01 · 2 yrs · Solicitor
DB
Douglas BlackResigned director
Resigned 1991-08-01 · 6 yrs · Banker
JM
John MccabeResigned director
Resigned 1991-08-01 · 8 yrs · Banker
CY
Charles YoungResigned director
Resigned 1991-08-01 · 6 yrs · Banker
JK
James KiddResigned director
Resigned 1991-08-01 · 6 yrs · Banker
EM
Edward MurrayResigned director
Resigned 1991-08-01 · 6 yrs · Banker
PL
Philip LiveseyResigned director
Resigned 1990-05-16 · 1 yr · Chartered Accountant
JB
James BoydResigned director
Resigned 1990-05-16 · 3 yrs · Chartered Accountant
NS
Nigel SuessResigned director
Resigned 1990-05-16 · 2 yrs · Banker
WM
William MarrResigned director
Resigned 1990-05-16 · 1 yr · Company Director
ES
Eric SandersonResigned director
Resigned 1990-05-16 · 7 yrs · Chartered Accountant
JR
John RobertsonResigned secretary
Resigned 1990-05-16 · 9 yrs
JM
James MillerResigned director
Resigned 1990-05-16 · 9 yrs · Director
TR
Thomas RiskResigned director
Resigned 1990-05-16 · Solicitor
IB
Ian BrownResigned director
Resigned 1990-05-16 · Banker
JH
John HunterResigned director
Resigned 1990-05-16 · 5 yrs · Banker
AM
Alan MurrayResigned director
Resigned 1990-05-16 · 9 yrs · Banker
MM
Matthew McphailResigned director
Resigned 1990-05-16 · 4 yrs · Banker
DM
Duncan MacleodResigned director
Resigned 1990-05-16 · 2 yrs · Chartered Accountant
JY
James YoungResigned director
Resigned 1990-05-16 · 3 yrs · Banker
AN
Alexander NicolResigned director
Resigned 1990-05-16 · 7 yrs · Banker
AP
Alexander PeeblesResigned director
Resigned 1990-05-01 · 8 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active