EIFF REALISATIONS LIMITED

dissolved Company number SC132453

Private Limited by Shares · Incorporated on 14th Jun 1991 · Closed on 17th May 2025

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SIC code: 59140
Registered office: Edinburgh, EH12 5HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EIFF REALISATIONS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 14th Jun 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Motion picture projection activities.

2 Directors View directors

229 Companies at address View all 589 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

59140 — Motion picture projection activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Atholl Duncan	Director	2nd Sep 2019	This company	British	—
Alastair Morrison	Director	30th Aug 2021	This company	British	—

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EDDY'S FOOD STATION LIMITED	SC717682	15th Dec 2021	dissolved
EYE TO THE FUTURE LIMITED	SC713370	27th Oct 2021	liquidation

Showing the latest 5 of 228 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Jun 1991
Company type: Private Limited by Shares
SIC code: 59140
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

21st Sep 1990 William Grigor appointed as Director
14th Jun 1991 Company incorporated
14th Jun 1991 Anthony Rose appointed as Secretary
24th Mar 1992 George Kerevan appointed as Director
7th Sep 1992 John Donachy appointed as Director
7th Sep 1992 Sydney Kiman appointed as Director
30th Apr 1993 Anthony Rose resigned as Secretary
30th Apr 1993 Douglas McKerrell appointed as Secretary
27th Jan 1994 Angus Grossart appointed as Director
27th Jan 1994 Angus Macdonald appointed as Director
27th Jan 1994 Michael Davidson appointed as Director
21st Feb 1994 John Donachy resigned as Director
21st Feb 1994 Sydney Kiman resigned as Director
22nd Apr 1994 Peter Darbyshire appointed as Director
4th Apr 1995 Peter Darbyshire resigned as Director
4th Apr 1995 David Evans appointed as Director
6th Jul 1995 Stephen Frears appointed as Director
24th Nov 1995 George Kerevan resigned as Director
9th Feb 1996 William Grigor resigned as Director
9th Feb 1996 Angus Grossart resigned as Director
9th Feb 1996 Angus Macdonald resigned as Director
6th Aug 1996 David Evans resigned as Director
6th Aug 1996 Maj-Britt Kirchner appointed as Director
6th Aug 1996 John Barrett appointed as Director
6th Aug 1996 Charles Macdonald appointed as Director
16th Jul 1999 Nicholas Jones appointed as Director
30th Sep 1999 Stephen Frears resigned as Director
8th Feb 2000 Ian Henderson appointed as Director
8th Feb 2000 Douglas McKerrell resigned as Secretary
8th Feb 2000 Agnes Macpherson appointed as Secretary
7th Apr 2000 Maj-Britt Kirchner resigned as Director
31st May 2001 John Barrett resigned as Director
31st May 2001 Stephen Cardownie appointed as Director
31st May 2001 Paul Edie appointed as Director
20th May 2002 Peter Irvine appointed as Director
26th Jun 2003 Stephen Cardownie resigned as Director
26th Jun 2003 Richard Henderson appointed as Director
1st Jul 2004 Charles Macdonald resigned as Director
22nd Oct 2004 Penelope Hardie appointed as Director
22nd Oct 2004 Eddie Dick appointed as Director
30th May 2005 Ian Henderson resigned as Director
24th May 2007 Richard Henderson resigned as Director
24th May 2007 Stephen Cardownie appointed as Director
15th Jan 2009 Leslie Hills appointed as Director
12th Aug 2009 TURCAN CONNELL appointed as Corporate secretary
12th Aug 2009 Agnes Macpherson resigned as Secretary
3rd Nov 2009 Michael Davidson resigned as Director
29th Dec 2009 Penelope Hardie resigned as Director
11th Jan 2010 Stephen Cardownie resigned as Director
29th Jan 2010 Eddie Dick resigned as Director
29th Jan 2010 Paul Edie resigned as Director
29th Jan 2010 Peter Irvine resigned as Director
29th Jan 2010 Nicholas Jones resigned as Director
29th Jan 2010 James McKenzie appointed as Secretary
9th Dec 2010 James McKenzie resigned as Secretary
31st Dec 2010 TURCAN CONNELL resigned as Corporate secretary
8th Mar 2011 James Dunnigan appointed as Director
5th Dec 2012 Bob Last appointed as Director
4th Dec 2013 Leslie Hills resigned as Director
4th Dec 2013 Carol Flockhart appointed as Director
28th Mar 2015 Bob Last resigned as Director
30th Apr 2015 Brandon Malone appointed as Director
2nd Jul 2018 James Dunnigan resigned as Director
23rd Apr 2019 Alexander Begbie appointed as Director
2nd Sep 2019 Atholl Duncan appointed as Director
2nd Sep 2019 Carol Flockhart resigned as Director
30th Apr 2021 Alexander Begbie resigned as Director
30th Aug 2021 Alastair Morrison appointed as Director
14th Jun 2022 Confirmation statement made up
10th Jan 2025 Brandon Malone resigned as Director

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