ARBUCKLE, SMITH INVESTMENTS LIMITED

Company summary

0 outstanding charges

Company number: SC008975
Status: DISSOLVED
Incorporated / age: 9 February 191497 years
Registered office: 109 Douglas Street, Glasgow, G2 4HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
109 Douglas Street, Glasgow, G2 4HB
Nature of business
Non-trading company
Previous company names
ARBUCKLE, SMITH & COMPANY LIMITED
ARBUCKLE SMITH (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
TAYLOR, Paul ACTIVE	Director	28 Aug 2009		England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
EXEL NOMINEE NO 2 LIMITED ACTIVE	Director	12 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	01 May 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BUSH, Nicholas James RESIGNED	Secretary	25 Mar 1999	11 May 1999			50 Chester Drive, Harrow, Middlesex, HA2 7PU
MACRAE, James Norman RESIGNED	Secretary		25 Mar 1999			Burnside Cottage, Gartocharn, Alexandria, Dunbartonshire, G83 8SD
MILLS, John Michael RESIGNED	Secretary	01 May 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary	11 May 1999	30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
AUSTIN, Keith James RESIGNED	Director	01 May 2001	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
ELLIS, Michael John RESIGNED	Director	01 May 2001	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
GILES, Bruce Sinclair RESIGNED	Director	25 Mar 1999	11 Jan 2002		October 1944	50a Warwick Place, Leamington Spa, Warwickshire, CV32 5DF, England
JOHNSTON, Geoffrey E F RESIGNED	Director		25 Mar 1999		June 1940	Upper Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW, Scotland
KIRKBY, Peter RESIGNED	Director		09 Feb 1990		February 1935	Newnham View, Newnham Green, Basingstoke, Hampshire, RG27 9AS
MACRAE, James Norman RESIGNED	Director		25 Mar 1999	Scotland	July 1940	Burnside Cottage, Gartocharn, Alexandria, Dunbartonshire, G83 8SD
OWER, James RESIGNED	Director		22 May 1990			33 Cantley Crescent, Wokingham, Berkshire, RG11 1NU
PARKHILL, Thomas Cassidy RESIGNED	Director		31 May 1995		October 1927	22 Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6RY
RUSCH, Henry RESIGNED	Director	25 Mar 1999	31 Dec 1999		August 1958	Victoria House, 161 Station Road, Earl Shilton, Leicestershire, LE9 7GF, England
SMITH, Jamie Robert Mark RESIGNED	Director	01 May 2001	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WILLIS, Nigel A R RESIGNED	Director		25 Mar 1999		April 1938	Nervelstone, Lochwinnoch, Renfrewshire, PA12 4DS, Scotland
WOODHAMS, Ernest J RESIGNED	Director		23 Mar 1998		December 1915	5 Rectory Close, Eastbourne, East Sussex, BN20 8AQ, England

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

TAYLOR, Paul ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

EXEL NOMINEE NO 2 LIMITED ACTIVE
Role: Director
Appointed on: 12 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 01 May 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BUSH, Nicholas James RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 11 May 1999
Address: 50 Chester Drive, Harrow, Middlesex, HA2 7PU

MACRAE, James Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1999
Address: Burnside Cottage, Gartocharn, Alexandria, Dunbartonshire, G83 8SD

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on: 11 May 1999
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

GILES, Bruce Sinclair RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 11 Jan 2002
Date of birth: October 1944
Address: 50a Warwick Place, Leamington Spa, Warwickshire, CV32 5DF, England

JOHNSTON, Geoffrey E F RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Date of birth: June 1940
Address: Upper Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW, Scotland

KIRKBY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1990
Date of birth: February 1935
Address: Newnham View, Newnham Green, Basingstoke, Hampshire, RG27 9AS

MACRAE, James Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Country of Residence: Scotland
Date of birth: July 1940
Address: Burnside Cottage, Gartocharn, Alexandria, Dunbartonshire, G83 8SD

OWER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1990
Address: 33 Cantley Crescent, Wokingham, Berkshire, RG11 1NU

PARKHILL, Thomas Cassidy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: October 1927
Address: 22 Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6RY

RUSCH, Henry RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 31 Dec 1999
Date of birth: August 1958
Address: Victoria House, 161 Station Road, Earl Shilton, Leicestershire, LE9 7GF, England

SMITH, Jamie Robert Mark RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WILLIS, Nigel A R RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Date of birth: April 1938
Address: Nervelstone, Lochwinnoch, Renfrewshire, PA12 4DS, Scotland

WOODHAMS, Ernest J RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1998
Date of birth: December 1915
Address: 5 Rectory Close, Eastbourne, East Sussex, BN20 8AQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Oct 1984	Satisfied
19 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Oct 1984	Satisfied
10 Oct 1984	Satisfied
07 Jun 1983	Satisfied
07 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
06 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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