HELICAL BAR (SCOTLAND) LIMITED

Company summary

0 outstanding charges

Company number: SC116089
Status: DISSOLVED
Incorporated / age: 10 February 198928 years
Registered office: 1 George Square, Glasgow, G2 1AL, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:01 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
1 George Square, Glasgow, G2 1AL, Scotland
Nature of business
Dormant Company
Previous company names
SUNLINE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
INWOOD, John Charles ACTIVE	Director	28 Feb 2006		United Kingdom	November 1965	1, George Square, Glasgow, G2 1AL, Scotland
KAYE, Gerald Anthony ACTIVE	Director	10 Mar 1994		United Kingdom	March 1958	1, George Square, Glasgow, G2 1AL, Scotland
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	1, George Square, Glasgow, G2 1AL, Scotland
FREEMAN, Benjamin Patrick RESIGNED	Secretary	08 Jun 1990	11 May 1992			24 Hurst Road, East Molesey, Surrey, KT8 9AF
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	06 Jan 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
HUGHES, Keith John RESIGNED	Secretary	10 Feb 1989	08 Jun 1990			3 Hill Street, Edinburgh, Midlothian, EH2 3JP
MARSTON, Lisa Margaret RESIGNED	Secretary	11 May 1992	06 Jan 1999			18 Terrapin Road, Tooting, London, SW17 8QN
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
BUTCHER, Michael William RESIGNED	Director		01 Sep 2003		September 1943	19 Rigault Road, London, SW6 4JJ
HUGHES, Keith John RESIGNED	Director	10 Feb 1989	22 Jun 1990		December 1962	3 Hill Street, Edinburgh, Midlothian, EH2 3JP
ILSLEY, Andrew John RESIGNED	Director	10 Apr 1996	25 Feb 1998	United Kingdom	May 1963	Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
JOHNSTONE, Marjory Jane RESIGNED	Director	10 Feb 1989	22 Jun 1990		March 1945	3 Hill Street, Edinburgh, Midlothian, EH2 3JP
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director		31 Aug 2012	England	September 1945	80, George Street, Edinburgh, EH2 3BU, Scotland
MOSS, Brian RESIGNED	Director		29 Feb 1996		October 1934	70 Deverill Court, Avenue Road, London, SE20 7SA
PITMAN, Jack Struan RESIGNED	Director	28 Feb 2006	13 Feb 2015	England	April 1969	1, George Square, Glasgow, G2 1AL
SCOTT, Clive David RESIGNED	Director		11 Jun 1992		May 1941	11 Eaton Place, London, SW1X 8BN
SLADE, Michael Eric RESIGNED	Director		25 Jul 2016	England	August 1946	1, George Square, Glasgow, G2 1AL, Scotland

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, George Square, Glasgow, G2 1AL, Scotland

KAYE, Gerald Anthony ACTIVE
Role: Director
Appointed on: 10 Mar 1994
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, George Square, Glasgow, G2 1AL, Scotland

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 1, George Square, Glasgow, G2 1AL, Scotland

FREEMAN, Benjamin Patrick RESIGNED
Role: Secretary
Appointed on: 08 Jun 1990
Resigned on: 11 May 1992
Address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

HUGHES, Keith John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1989
Resigned on: 08 Jun 1990
Address: 3 Hill Street, Edinburgh, Midlothian, EH2 3JP

MARSTON, Lisa Margaret RESIGNED
Role: Secretary
Appointed on: 11 May 1992
Resigned on: 06 Jan 1999
Address: 18 Terrapin Road, Tooting, London, SW17 8QN

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

BUTCHER, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Date of birth: September 1943
Address: 19 Rigault Road, London, SW6 4JJ

HUGHES, Keith John RESIGNED
Role: Director
Appointed on: 10 Feb 1989
Resigned on: 22 Jun 1990
Date of birth: December 1962
Address: 3 Hill Street, Edinburgh, Midlothian, EH2 3JP

ILSLEY, Andrew John RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 25 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

JOHNSTONE, Marjory Jane RESIGNED
Role: Director
Appointed on: 10 Feb 1989
Resigned on: 22 Jun 1990
Date of birth: March 1945
Address: 3 Hill Street, Edinburgh, Midlothian, EH2 3JP

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 80, George Street, Edinburgh, EH2 3BU, Scotland

MOSS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: October 1934
Address: 70 Deverill Court, Avenue Road, London, SE20 7SA

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 1, George Square, Glasgow, G2 1AL

SCOTT, Clive David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: May 1941
Address: 11 Eaton Place, London, SW1X 8BN

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 1, George Square, Glasgow, G2 1AL, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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