ANDREW DICK & SONS, LIMITED
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH EH12 9JZ- Dissolved
- Private Limited Company
- Company No. SC020957
- Last Updated: 27 Jun 2021
Company Profile
ANDREW DICK & SONS, LIMITED was incorporated on Saturday, April 15, 1939 as a Private Limited Company with registered address in EDINBURGH. ANDREW DICK & SONS, LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 81 years 5 months and 7 days.
| Name | ANDREW DICK & SONS, LIMITED |
|---|---|
| Company number | SC020957 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1939 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heineken Uk Limited Broadway Park, South Gyle Broadway, EH12 9JZ |
Dates: Tuesday, August 29, 2017 - present
significant influence or control
|
| Punch Taverns (Dc) Holdings Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 July 2020 |
Mortgages
No mortgages have been registered against ANDREW DICK & SONS, LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDREW DICK & SONS, LIMITED | 15 Apr 1939 |