1698 Limited in EDINBURGH

1698 Limited EDINBURGH

1698 started in year 1962 as Private Limited Company with registration number SC037733. The 1698 company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Edinburgh at 15 Atholl Crescent. Postal code: EH3 8HA. Since 6th April 2010 1698 Limited is no longer carrying the name Cutty Sark International.

The firm has 4 directors, namely Emma F., Emily R. and Elizabeth R. and others. Of them, Edward R. has been with the company the longest, being appointed on 17 February 2015 and Emma F. and Emily R. have been with the company for the least time - from 13 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1698 Limited Address / Contact

Office Address	15 Atholl Crescent
Town	Edinburgh
Post code	EH3 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC037733
Date of Incorporation	Mon, 18th Jun 1962
Industry	Dormant Company
End of financial Year	31st March
Company age	62 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Emma F.

Position: Director

Appointed: 13 September 2022

Emily R.

Position: Director

Appointed: 13 September 2022

Elizabeth R.

Position: Director

Appointed: 30 August 2019

Edward R.

Position: Director

Appointed: 17 February 2015

Ranald F.

Position: Secretary

Resigned: 23 August 1990

Daniel J.

Position: Director

Appointed: 31 May 2016

Resigned: 11 January 2019

Philip D.

Position: Director

Appointed: 25 October 2010

Resigned: 05 May 2015

Jeremy P.

Position: Director

Appointed: 01 October 2007

Resigned: 31 May 2016

Hugh S.

Position: Director

Appointed: 01 April 2006

Resigned: 17 February 2015

Janet I.

Position: Secretary

Appointed: 07 March 2005

Resigned: 18 December 2020

Richard H.

Position: Director

Appointed: 04 June 2004

Resigned: 01 April 2010

Ian C.

Position: Director

Appointed: 04 June 2004

Resigned: 01 April 2010

Barrie J.

Position: Director

Appointed: 03 September 2001

Resigned: 04 June 2004

Michael S.

Position: Director

Appointed: 26 July 2001

Resigned: 13 June 2007

Hugh S.

Position: Secretary

Appointed: 01 May 2001

Resigned: 07 March 2005

Richard H.

Position: Director

Appointed: 20 December 1995

Resigned: 03 September 2001

John G.

Position: Director

Appointed: 20 December 1995

Resigned: 04 June 2004

Anthony E.

Position: Director

Appointed: 20 December 1995

Resigned: 01 April 2006

Colin R.

Position: Director

Appointed: 28 June 1994

Resigned: 20 June 2001

Michael F.

Position: Secretary

Appointed: 01 January 1991

Resigned: 30 April 2001

Keith M.

Position: Secretary

Appointed: 23 August 1990

Resigned: 31 December 1990

Ranald F.

Position: Director

Appointed: 24 August 1988

Resigned: 30 September 1988

John R.

Position: Director

Appointed: 24 August 1988

Resigned: 20 December 1995

Francis B.

Position: Director

Appointed: 24 August 1988

Resigned: 20 December 1995

John M.

Position: Director

Appointed: 24 August 1988

Resigned: 20 December 1990

John G.

Position: Director

Appointed: 24 August 1988

Resigned: 20 December 1990

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Berry Bros. & Rudd Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Berry Bros. & Rudd Limited

3 St. James's Street, London, SW1A 1EG, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05490962
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cutty Sark International	April 6, 2010
Cutty Sark Investments	April 23, 1998
Cutty Sark (scotch Whisky U.k.)	December 22, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 12th, January 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 12th, January 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, November 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 31st, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th August 2015: 1000000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th August 2013: 1000000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 27th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, September 2008	accounts	Free Download (16 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (14 pages)
363s	Annual return up to 18th August 2006 with shareholders record filed on: 18th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 19th August 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (14 pages)
363s	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 20th, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 21st, July 2002	accounts	Free Download (12 pages)
363a	Annual return up to 10th September 2001 with shareholders record filed on: 10th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 7th, September 2001	accounts	Free Download (13 pages)
363s	Annual return up to 25th August 2000 with shareholders record filed on: 25th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 25th, August 2000	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 14th, December 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1998 filed on: 8th, December 1999	accounts
363s	Annual return up to 31st August 1999 with shareholders record filed on: 31st, August 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 28th, August 1998	accounts	Free Download (16 pages)
363s	Annual return up to 28th August 1998 with shareholders record filed on: 28th, August 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (9 pages)
363s	Annual return up to 4th September 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 25th, October 1996	accounts	Free Download (7 pages)
363s	Annual return up to 25th October 1996 with shareholders record filed on: 25th, October 1996	annual return	Free Download (7 pages)
363s	Annual return up to 11th September 1995 with shareholders record filed on: 11th, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 11th, September 1995	accounts	Free Download (4 pages)
363s	Annual return up to 20th September 1994 with shareholders record filed on: 20th, September 1994	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 20th, September 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 6th, October 1993	accounts
363s	Annual return up to 3rd September 1993 with shareholders record filed on: 3rd, September 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 16th, September 1992	accounts
363s	Annual return up to 16th September 1992 with shareholders record filed on: 16th, September 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 21st, October 1991	accounts
363	Return made up to 24/08/91; full list of members filed on: 24th, September 1991	annual return
363	Return made up to 24/08/90; no change of members filed on: 8th, January 1991	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1989 filed on: 6th, November 1990	accounts
363	Return made up to 24/08/89; full list of members filed on: 14th, December 1989	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 14th, December 1989	accounts
363	Return made up to 24/08/88; full list of members filed on: 22nd, December 1988	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1987 filed on: 7th, December 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 9th, November 1987	accounts
363	Return made up to 02/09/87; full list of members filed on: 9th, November 1987	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1985 filed on: 1st, December 1986	accounts	Free Download (11 pages)
363	Return made up to 17/06/86; full list of members filed on: 1st, December 1986	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1978 filed on: 28th, June 1979	accounts	Free Download (10 pages)

1698 Limited EDINBURGH

1698 Limited Address / Contact

Company Information / Profile

Company staff

Emma F.

Emily R.

Elizabeth R.

Edward R.

Ranald F.

Daniel J.

Philip D.

Jeremy P.

Hugh S.

Janet I.

Richard H.

Ian C.

Barrie J.

Michael S.

Hugh S.

Richard H.

John G.

Anthony E.

Colin R.

Michael F.

Keith M.

Ranald F.

John R.

Francis B.

John M.

John G.

People with significant control

Company previous names

Company filings

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