Company Information for

1698 LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,

Company Registration Number

SC037733

Private Limited Company

Active

About 1698 Ltd

1698 LIMITED was founded on 1962-06-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1698 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
1698 LIMITED
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH2
Previous Names
CUTTY SARK INTERNATIONAL LIMITED
06/04/2010

Filing Information

Company NumberSC037733
Date formed1962-06-18
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-03-07 01:46:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Janet Ann Impey Company Secretary 2005-03-07
Daniel Alexander Jago Director DIRECTOR 2016-05-31 ENGLAND
Edward John Rudd Director DIRECTOR 2015-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Winslow Parsons Director 2007-10-01 2016-05-31
Philip William Andrew Duggan Director 2010-10-25 2015-05-05
Hugh Francis Dering Sturges Director 2006-04-01 2015-02-17
Ian Barrett Curle Director 2004-06-04 2010-04-01
Richard Jackson Arrol Hunter Director 2004-06-04 2010-04-01
Michael David Kerr Salmon Director 2001-07-26 2007-06-13
Anthony William Easter Director 1995-12-20 2006-04-01
Hugh Francis Dering Sturges Company Secretary 2001-05-01 2005-03-07
John James Griffen Good Director 1995-12-20 2004-06-04
Barrie Mason Jackson Director 2001-09-03 2004-06-04
Richard Jackson Arrol Hunter Director 1995-12-20 2001-09-03
Colin John Roberts Director 1994-06-28 2001-06-20
Michael James Ferguson Company Secretary 1991-01-01 2001-04-30
Francis Christopher David Berry Green Director 1988-08-24 1995-12-20
John Randall Rudd Director 1988-08-24 1995-12-20
Keith John Mansfield Company Secretary 1990-08-23 1990-12-31
John James Griffen Good Director 1990-08-24 1990-12-20
John James Griffen Good Director 1988-08-24 1990-12-20
John Alexander Rose Macphail Director 1990-08-24 1990-12-20
John Alexander Rose Macphail Director 1988-08-24 1990-12-20
Ranald Mcdougall Findlay Company Secretary 1988-08-24 1990-08-23
Ranald Mcdougall Findlay Director 1988-08-24 1988-09-30

Related Directorships for Janet Ann Impey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Ann Impey RUDDBERRY LIMITEDCompany Secretary 2006-04-06 CURRENT 2006-04-06 Active
Janet Ann Impey BERRY BROS. & RUDD LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-06-24 Active
Janet Ann Impey BB&R LIMITEDCompany Secretary 2005-06-28 CURRENT 2005-06-28 Active
Janet Ann Impey BERRUD LIMITEDCompany Secretary 2005-06-20 CURRENT 1936-12-17 Active
Janet Ann Impey MORRIS AND VERDIN LIMITEDCompany Secretary 2004-07-06 CURRENT 1981-03-20 Active

Related Directorships for Daniel Alexander Jago

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Alexander Jago BB&R US LIMITEDDirector 2017-12-01 CURRENT 2010-05-13 Active
Daniel Alexander Jago BB&R LIMITEDDirector 2015-12-23 CURRENT 2005-06-28 Active
Daniel Alexander Jago THE WINE AND SPIRIT TRADE ASSOCIATIONDirector 2007-07-11 CURRENT 1946-05-15 Active

Related Directorships for Edward John Rudd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Rudd RUDDBERRY LIMITEDDirector 2015-02-17 CURRENT 2006-04-06 Active
Edward John Rudd BB&R US LIMITEDDirector 2015-02-17 CURRENT 2010-05-13 Active
Edward John Rudd MORRIS AND VERDIN LIMITEDDirector 2015-02-17 CURRENT 1981-03-20 Active
Edward John Rudd BERRUD LIMITEDDirector 2015-02-17 CURRENT 1936-12-17 Active
Edward John Rudd BERRY BROS. & RUDD LIMITEDDirector 2006-10-19 CURRENT 2005-06-24 Active