Company Information for

INVERESK PLC

C/O ERNST & YOUNG LLP ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC126333

Public Limited Company

RECEIVERSHIP

About Inveresk Plc

INVERESK PLC was founded on 1990-07-17 and has its registered office in Edinburgh. The organisation's status is listed as "RECEIVERSHIP". Inveresk Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
INVERESK PLC
Legal Registered Office
C/O ERNST & YOUNG LLP ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH2
Contact details
Telephone
01324 827200

Filing Information

Company NumberSC126333
Date formed1990-07-17
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusRECEIVERSHIP
Lastest accounts31/12/2007
Account next due31/07/2009
Latest filing return17/07/2009
Filing return next due14/08/2010
Type of accountsGROUP
Last Datalog update:
2018-09-05 16:44:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Pett Company Secretary FIN CONTROLLER 2003-11-27 UNITED KINGDOM
Jan Gunnar Bernander Director DIRECTOR 2002-10-30
James Alan Fairley Walker Director COMPANY DIRECTOR 2002-10-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kieron Philip Green Director 1998-02-24 2010-09-25
John Stephen Mason Director 2004-10-01 2010-09-25
David Nigel Doorbar Director 2005-06-14 2007-05-22
Roland William George Macleod Director 2002-04-03 2006-05-24
Andrew James Scull Company Secretary 2001-10-01 2003-11-27
Alan Jack Cole Director 2001-06-29 2002-11-13
Thomas Allan Mcghee Director 2002-04-03 2002-10-30
Kenneth Joseph Minton Director 2001-05-15 2002-10-30
Andrew James Scull Director 2002-04-03 2002-10-30
David Alexander Harrison Director 2001-12-01 2002-09-30
Martin Thompson Director 1998-02-24 2002-04-01
George Jamieson Lawson Company Secretary 1998-07-01 2001-10-01
Gerard William Cassels Director 1998-06-01 2001-08-19
Ian Mair Boyd Director 1993-04-28 2001-06-01
Ralph William Goodall Director 1994-01-10 2001-06-01
Brian Duke Macdonald Director 1997-01-10 2001-05-15
Stefan George Kay Director 1990-08-31 2001-03-31
Peter Ronie Mclachlan Director 1990-08-31 1998-11-26
Alexander Morgan Macrae Company Secretary 1995-01-01 1998-06-30
Paul Bernard Dollman Director 1993-04-23 1998-05-31
Duncan Lawrence Mclean Director 1990-08-31 1997-11-27
Brenda Dean Of Thornton Le Fylde Director 1994-01-10 1997-01-10
Thomas Sneddon Director 1992-06-03 1995-11-29
James Bryden Henderson Director 1990-08-31 1995-04-25
Ian Millar Morrison Company Secretary 1990-08-31 1994-12-31
Aylmer Ingram Lenton Director 1990-12-17 1994-01-10
Andrew James Macfie Director 1990-10-12 1993-04-30
William Hornby Gore Director 1991-03-11 1993-03-19
Henry Thomas Ralph Director 1990-08-31 1991-12-11
Dm Company Services Limited Nominated Secretary 1990-07-17 1990-08-31
Roderick Lawrence Bruce Nominated Director 1990-07-17 1990-08-31
Bruce Watson Minto Nominated Director 1990-07-17 1990-08-31

Related Directorships for David Jonathan Pett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Pett ULVA INTERNATIONAL LIMITEDCompany Secretary 2008-12-01 CURRENT 2008-10-23 Active
David Jonathan Pett CAVEDRIVE LIMITEDCompany Secretary 2008-07-25 CURRENT 2008-05-28 Active
David Jonathan Pett BLUEVANE LIMITEDCompany Secretary 2008-07-14 CURRENT 2008-06-06 Active
David Jonathan Pett ULVA INSULATION SYSTEMS LTDCompany Secretary 2007-11-09 CURRENT 2000-06-29 Active
David Jonathan Pett CHELTENHAM LAMINATING CO LIMITEDCompany Secretary 2006-11-30 CURRENT 1988-09-19 Active
David Jonathan Pett CHELTENHAM HOLDINGS LIMITEDCompany Secretary 2006-11-30 CURRENT 1993-10-20 Active
David Jonathan Pett CRESCENT OF CAMBRIDGE LIMITEDCompany Secretary 2005-06-10 CURRENT 1954-11-20 Dissolved 2017-02-07
David Jonathan Pett BECKER PROPERTIES LIMITEDCompany Secretary 2004-12-15 CURRENT 1963-09-25 Active
David Jonathan Pett GEORGEVIEW LIMITEDCompany Secretary 2004-12-15 CURRENT 1986-01-17 Active - Proposal to Strike off
David Jonathan Pett SWP GROUP LIMITEDCompany Secretary 2003-06-26 CURRENT 1952-01-07 Active
David Jonathan Pett CRESCENT STAIRS LIMITEDCompany Secretary 2000-09-03 CURRENT 1978-11-21 Active
David Jonathan Pett BEDFORD NOMINEES NO. 75 LTDCompany Secretary 1999-09-03 CURRENT 1979-11-23 Active
David Jonathan Pett STRANDMILL LIMITEDCompany Secretary 1993-10-04 CURRENT 1993-09-24 Active
David Jonathan Pett HADLEY INTERNATIONAL LIMITEDCompany Secretary 1992-10-07 CURRENT 1988-10-07 Active
David Jonathan Pett HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITEDCompany Secretary 1992-02-24 CURRENT 1988-04-11 Active
David Jonathan Pett HADLEY INDUSTRIAL HOLDINGS LIMITEDCompany Secretary 1992-02-24 CURRENT 1989-02-02 Active
David Jonathan Pett ADAMAS INDUSTRIES LIMITEDCompany Secretary 1992-02-01 CURRENT 1989-02-01 Active
David Jonathan Pett CENTRESPOT INTERNATIONAL LIMITEDCompany Secretary 1991-12-12 CURRENT 1986-05-16 Active
David Jonathan Pett ZELLBROOK LIMITEDCompany Secretary 1991-10-08 CURRENT 1989-03-23 Active

Related Directorships for James Alan Fairley Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alan Fairley Walker PLASFLOW LIMITEDDirector 2016-11-07 CURRENT 2000-02-04 Active
James Alan Fairley Walker FRIARS 716 LIMITEDDirector 2016-09-07 CURRENT 2016-07-11 Active
James Alan Fairley Walker ULVA GRP LTDDirector 2015-08-12 CURRENT 2015-08-12 Active
James Alan Fairley Walker FULLFLOW GROUP LIMITEDDirector 2015-03-24 CURRENT 1996-08-06 Active
James Alan Fairley Walker OG COMPONENTS LIMITEDDirector 2012-01-25 CURRENT 2012-01-25 Active
James Alan Fairley Walker ULVA INTERNATIONAL LIMITEDDirector 2008-12-01 CURRENT 2008-10-23 Active
James Alan Fairley Walker CAVEDRIVE LIMITEDDirector 2008-07-25 CURRENT 2008-05-28 Active
James Alan Fairley Walker BLUEVANE LIMITEDDirector 2008-07-14 CURRENT 2008-06-06 Active
James Alan Fairley Walker ULVA INSULATION SYSTEMS LTDDirector 2007-11-09 CURRENT 2000-06-29 Active
James Alan Fairley Walker BECKER PROPERTIES LIMITEDDirector 2004-12-15 CURRENT 1963-09-25 Active
James Alan Fairley Walker BRAVEDRIVE LTDDirector 2004-06-03 CURRENT 1986-10-24 Active
James Alan Fairley Walker SWP PROPERTY HOLDINGS LIMITEDDirector 1999-02-15 CURRENT 1983-10-26 Active
James Alan Fairley Walker SWP GROUP LIMITEDDirector 1998-12-08 CURRENT 1952-01-07 Active
James Alan Fairley Walker CHELTENHAM HOLDINGS LIMITEDDirector 1994-02-01 CURRENT 1993-10-20 Active
James Alan Fairley Walker CHELTENHAM LAMINATING CO LIMITEDDirector 1993-10-12 CURRENT 1988-09-19 Active
James Alan Fairley Walker STRANDMILL LIMITEDDirector 1993-10-04 CURRENT 1993-09-24 Active
James Alan Fairley Walker HADLEY INTERNATIONAL LIMITEDDirector 1992-10-07 CURRENT 1988-10-07 Active
James Alan Fairley Walker HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITEDDirector 1992-02-24 CURRENT 1988-04-11 Active
James Alan Fairley Walker HADLEY INDUSTRIAL HOLDINGS LIMITEDDirector 1992-02-24 CURRENT 1989-02-02 Active
James Alan Fairley Walker ADAMAS INDUSTRIES LIMITEDDirector 1992-02-01 CURRENT 1989-02-01 Active
James Alan Fairley Walker CENTRESPOT INTERNATIONAL LIMITEDDirector 1991-12-12 CURRENT 1986-05-16 Active