D-

DARWIN - GREY LIMITED

dissolved Company number SC168975

Private Limited by Shares · Incorporated on 14th Oct 1996 · Closed on 30th Nov 2021

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SIC code: 58142
Registered office: Edinburgh, EH6 6LU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DARWIN - GREY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 14th Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Publishing of consumer and business journals and periodicals.

2 Directors View directors

13 Companies at address View all 52 Companies in postcode View postcode

SICs

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

58142 — Publishing of consumer and business journals and periodicals

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2007	This company	Not recorded	—
Nicola Clay	Director	1st Sep 2013	This company	British	—

Other companies at this address

View all 12

Company	Number	Incorporated	Status
EDINBURGH BFB PROPERTIES LTD	SC890266	20th May 2026	active
LETTI HOLDINGS LTD	SC866792	18th Oct 2025	active
INDICITE LTD	SC863128	17th Sep 2025	active
EDGE SERVE PAKISTAN LIMITED	SC825016	7th Oct 2024	dissolved
GROUNDED LEARNING (CENTRAL) LTD	SC812664	5th Jun 2024	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Oct 1996
Company type: Private Limited by Shares
SIC code: 58142
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 30th Jun

Timeline

14th Oct 1996 Company incorporated
14th Oct 1996 CODIR LIMITED appointed as Corporate nominee director
14th Oct 1996 CODIR LIMITED resigned as Corporate nominee director
14th Oct 1996 COSEC LIMITED appointed as Corporate nominee director
14th Oct 1996 COSEC LIMITED resigned as Corporate nominee director
14th Oct 1996 COSEC LIMITED appointed as Corporate nominee secretary
14th Oct 1996 COSEC LIMITED resigned as Corporate nominee secretary
15th Jan 1997 Sandra Smith appointed as Director
15th Jan 1997 Stuart Smith appointed as Director
15th Jan 1997 Sandra Smith appointed as Secretary
27th Feb 1997 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
27th Feb 1997 Sandra Smith resigned as Secretary
4th Feb 1999 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
5th Feb 1999 David Simpson appointed as Director
5th Feb 1999 David Simpson appointed as Secretary
22nd Oct 2000 David Simpson resigned as Director
22nd Oct 2000 David Simpson resigned as Secretary
14th Nov 2000 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
15th Dec 2002 Sandra Smith resigned as Director
24th Jan 2003 Steven Felsher appointed as Director
24th Jan 2003 Didier Faure appointed as Director
24th Jan 2003 Lynn O'Connor Vos appointed as Director
9th May 2003 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
1st Jul 2003 Susan Lysionek appointed as Secretary
30th Sep 2005 Stuart Smith resigned as Director
1st May 2007 Steven Felsher resigned as Director
18th Sep 2007 Susan Lysionek resigned as Secretary
19th Sep 2007 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
29th Sep 2008 Didier Faure resigned as Director
9th Oct 2008 Richard Evans appointed as Director
20th Oct 2009 Amanda Taylor appointed as Director
13th Aug 2012 Amanda Taylor resigned as Director
14th Sep 2012 Nareshkumar Mistry appointed as Director
12th Nov 2012 Nareshkumar Mistry resigned as Director
1st Sep 2013 Nicola Clay appointed as Director
1st Sep 2013 Katherine Varian appointed as Director
1st Oct 2013 Ian Dorrian appointed as Director
11th Oct 2013 Richard Evans resigned as Director
21st Nov 2013 Philip Wakefield appointed as Director
12th Feb 2015 Katherine Varian resigned as Director
7th Sep 2015 Rebecca Akers appointed as Director
7th Jun 2016 Philip Wakefield resigned as Director
31st Jul 2016 Ian Dorrian resigned as Director
31st Jul 2016 Claire Gillis appointed as Director
18th Nov 2016 Vicky O'Connor appointed as Director
1st Jul 2017 Vicky O'Connor resigned as Director
1st Sep 2017 Lynn O'Connor Vos resigned as Director
1st Nov 2017 Rebecca Akers resigned as Director
4th Oct 2018 James Stroude appointed as Director
3rd Aug 2020 James Stroude resigned as Director
30th Jun 2021 Claire Gillis resigned as Director

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