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UK Flag 1 Rutland Court, Edinburgh, EH3 8EY


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Company is dissolved

28 June 1939

70100 Activities of head offices - Holding company.

Available to 30 Jan 2016. Next accounts due by 30 Oct 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr Nicholas James Heard Company Secretary
Ms Sarah Morris Director
Mr Timothy Score Director
Mr Kenneth Harry Patton Director
Mr John Mcdonald Green-Armytage Director
Mr John Victor Parsons Director
Mr Paul Christopher Allen Director
Mr Laurance Louis Racke Director
Mr John David Jackson Director
Mr David Rolf Suddens Director
Mr David James Grant Director
Sir Neville Guthrie Trotter Director
Mr Brendan Hynes Director
Mr Tim Davies Director
Mr William Reid Director
Ms Daphne Valerie Cash Director
Ms Daphne Valerie Cash Company Secretary
Mr Anthony Pinnington Cant Director
Mr Christopher Ernest Maunsell Director
Sir James Hann Director
Mrs Jenny Warburton Company Secretary
Mr Andrew James Mills-Baker Director
Lord David Wolfson Of Sunningdale Director
Mr Peter Lucas Director
Mr Richard John Koch Director
Mrs Joanne Clare Bennett Director
Mr Philip Graham Watt Company Secretary
Mrs Teresa Mary Tideman Director
Sir Thomas Russell Fairgrieve Director
Mr Stephen John Roberts Director
Baroness Detta O'Cathain Director
Mr Paul Elliot Jones Director
Mr Nicholas Peter Hamilton Webster Director
Mr Paul Anthony Edward Peter Bryan Company Secretary
Mr Paul Anthony Edward Peter Bryan Director
Sir David James Scott Cooksey Director
Mr Ian Paul Johnson Director
Mr Ian Paul Johnson Company Secretary
Ms Ruth Margaret Henderson Director
Mr Thomas Donald Parr Director
Mrs Patricia Mary Alsop Company Secretary
Mr Philip Edward Yea Director
Mrs Amanda Claire Fogg Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Jacques Vert Holdings S.a.r.l; OUTSTANDING
Debenture Hsbc Bank PLC OUTSTANDING
Floating Charge Hsbc Bank PLC OUTSTANDING
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Key Financials

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Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £1,673,000.00 £1,712,000.00 £1,693,000.00 £5,510,000.00 £5,429,000.00
Total Current Liabilities £19,646,000.00 £42,193,000.00 £40,222,000.00 £36,528,000.00 £36,528,000.00
Total Current Assets £165,000.00 £16,887,000.00 £14,842,000.00 £14,922,000.00 £14,964,000.00
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