ANGLO-EASTERN (UK) LIMITED

active Company number SC153841

Private Limited by Shares · Incorporated on 24th Oct 1994

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SIC code: 74909
Registered office: Glasgow, G3 8EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ANGLO-EASTERN (UK) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 24th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

3 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Bancewicz	Secretary	25th Jul 2013	This company	Not recorded	—
Helen Bancewicz	Secretary	25th Jul 2013	This company	Not recorded	View profile
Jan Hojgaard	Director	28th Oct 2019	This company	Danish	View profile
Fiona Wilson	Director	26th Jan 2022		British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OCEANAIR TRAVEL (UK) LIMITED	SC250943	11th Jun 2003	active
SEAPEAK MARITIME (GLASGOW) LIMITED	SC184787	14th Apr 1998	active

Actions

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Company snapshot

Status: active
Incorporated: 24th Oct 1994
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Oct 1994 Company incorporated
24th Oct 1994 Ian Dickson appointed as Nominee director
24th Oct 1994 David Flint appointed as Nominee director
24th Oct 1994 David Flint appointed as Nominee secretary
24th Oct 1994 David Flint appointed as Nominee director
24th Oct 1994 David Flint appointed as Nominee secretary
24th Oct 1994 Ian Dickson appointed as Nominee director
16th Dec 1994 Alexander Cannon appointed as Director
16th Dec 1994 Alan Armstrong appointed as Director
16th Dec 1994 Michael Pride appointed as Director
16th Dec 1994 Robert Speedie appointed as Director
16th Dec 1994 Ian Dickson resigned as Nominee director
16th Dec 1994 David Flint resigned as Nominee director
16th Dec 1994 David Flint resigned as Nominee secretary
16th Dec 1994 James Parker appointed as Secretary
16th Dec 1994 James Parker appointed as Secretary
16th Dec 1994 Michael Pride appointed as Director
16th Dec 1994 Alexander Cannon appointed as Director
16th Dec 1994 Alan Armstrong appointed as Director
16th Dec 1994 David Flint resigned as Nominee director
16th Dec 1994 David Flint resigned as Nominee secretary
16th Dec 1994 Ian Dickson resigned as Nominee director
16th Dec 1994 Robert Speedie appointed as Director
5th Jan 1995 Alexander Cannon resigned as Director
5th Jan 1995 Alexander Cannon resigned as Director
17th Nov 1997 Alan Armstrong resigned as Director
17th Nov 1997 Michael Pride resigned as Director
17th Nov 1997 Robert Speedie resigned as Director
17th Nov 1997 John Denholm appointed as Director
17th Nov 1997 James Parker appointed as Director
17th Nov 1997 John Denholm appointed as Director
17th Nov 1997 James Parker appointed as Director
17th Nov 1997 Michael Pride resigned as Director
17th Nov 1997 Alan Armstrong resigned as Director
17th Nov 1997 Robert Speedie resigned as Director
26th Aug 1998 John Denholm resigned as Director
26th Aug 1998 James Parker resigned as Director
26th Aug 1998 Alexander Cannon appointed as Director
26th Aug 1998 Douglas Lang appointed as Director
26th Aug 1998 John Denholm resigned as Director
26th Aug 1998 James Parker resigned as Director
26th Aug 1998 Alexander Cannon appointed as Director
26th Aug 1998 Douglas Lang appointed as Director
20th Nov 1998 James Parker resigned as Secretary
20th Nov 1998 David Slack appointed as Secretary
20th Nov 1998 James Parker resigned as Secretary
19th May 2001 Alexander Cannon resigned as Director
19th May 2001 Marcel Liedts appointed as Director
19th May 2001 Richard Wong appointed as Director
19th May 2001 Pierre Cremers appointed as Director
19th May 2001 Alexander Cannon resigned as Director
19th May 2001 Marcel Liedts appointed as Director
19th May 2001 Pierre Cremers appointed as Director
12th Jun 2002 David Slack resigned as Secretary
12th Jun 2002 Mark Stevenson appointed as Secretary
12th Jun 2002 Mark Stevenson appointed as Secretary
5th Mar 2004 Marcel Liedts resigned as Director
5th Mar 2004 Richard Wong resigned as Director
5th Mar 2004 Joris Van De Water appointed as Director
5th Mar 2004 Robert Houston appointed as Director
5th Mar 2004 Michael Pride appointed as Director
5th Mar 2004 Mark Stevenson appointed as Director
5th Mar 2004 Alasdair Macdiarmid appointed as Director
5th Mar 2004 Michael Pride appointed as Director
5th Mar 2004 Alasdair Macdiarmid appointed as Director
5th Mar 2004 Mark Stevenson appointed as Director
5th Mar 2004 Marcel Liedts resigned as Director
5th Mar 2004 Joris Van De Water appointed as Director
5th Mar 2004 Robert Houston appointed as Director
28th Feb 2007 Joris Van De Water resigned as Director
28th Feb 2007 Joris Van De Water resigned as Director
12th Jul 2007 Robert Houston resigned as Director
12th Jul 2007 Robert Houston resigned as Director
7th Aug 2012 Michael Pride resigned as Director
7th Aug 2012 Michael Pride resigned as Director
25th Jul 2013 Mark Stevenson resigned as Director
25th Jul 2013 Helen Bancewicz appointed as Secretary
25th Jul 2013 Mark Stevenson resigned as Secretary
25th Jul 2013 Helen Bancewicz appointed as Secretary
25th Jul 2013 Mark Stevenson resigned as Secretary
25th Jul 2013 Mark Stevenson resigned as Director
16th Feb 2017 Sunil Joseph appointed as Director
16th Feb 2017 Sunil Joseph appointed as Director
30th Aug 2019 Sunil Joseph resigned as Director
30th Aug 2019 Sunil Joseph resigned as Director
28th Oct 2019 Pierre Cremers resigned as Director
28th Oct 2019 Declan Brookes appointed as Director
28th Oct 2019 Declan Brookes appointed as Director
28th Oct 2019 Jan Hojgaard appointed as Director
28th Oct 2019 Pierre Cremers resigned as Director
21st Apr 2021 Declan Brookes resigned as Director
21st Apr 2021 Declan Brookes resigned as Director
26th Jan 2022 Alasdair Macdiarmid resigned as Director
26th Jan 2022 Fiona Wilson appointed as Director
26th Jan 2022 Alasdair Macdiarmid resigned as Director
6th May 2022 Douglas Lang resigned as Director
6th May 2022 Douglas Lang resigned as Director
24th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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