Inveresk PLC

Proposed for strike-offAccounts overdue Confirmation statement overdue SC126333 Public limited company

Incorporated: 17 July 1990 (36 years)
Previously known as: DMWS 167 Limited (until 16 August 1990)
Industry: Manufacture of paper & paperboard (2112)
Directors: Jan Gunnar Bernander
Accounts type: Group
Region: Scotland
Address: C/o Ernst & Young LLP Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts due: 31 July 2009 (overdue)
Last accounts: 31 December 2007
Conf. stmt due: 31 July 2016 (overdue)

Charges

Total: 32
Outstanding: 10
Part satisfied: 0
Satisfied: 22

Officers 1 active

Officer details are public data from the Companies House register.

Bernander, Jan Gunnar

Director · Appointed 30 October 2002

Swedish

Born March 1943 (83)

Officer history (35 former)

23 February 2022

Resigned Walker, James Alan Fairley as Director

23 February 2022

Resigned Pett, David Jonathan as Secretary

25 September 2010

Resigned Mason, John Stephen as Director

25 September 2010

Resigned Green, Kieron Philip as Director

25 September 2010

Resigned Thomson, Gordon Mackenzie as Director

22 May 2007

Resigned Doorbar, David Nigel as Director

24 May 2006

Resigned Macleod, Roland William George as Director

14 June 2005

Appointed Doorbar, David Nigel as Director

1 October 2004

Appointed Mason, John Stephen as Director

27 November 2003

Resigned Scull, Andrew James as Secretary

27 November 2003

Appointed Pett, David Jonathan as Secretary

12 December 2002

Appointed Thomson, Gordon Mackenzie as Director

13 November 2002

Resigned Cole, Alan Jack as Director

30 October 2002

Appointed Bernander, Jan Gunnar as Director

30 October 2002

Resigned Mcghee, Thomas Allan as Director

30 October 2002

Resigned Minton, Kenneth Joseph as Director

30 October 2002

Resigned Scull, Andrew James as Director

29 October 2002

Appointed Walker, James Alan Fairley as Director

30 September 2002

Resigned Harrison, David Alexander as Director

3 April 2002

Appointed Macleod, Roland William George as Director

3 April 2002

Appointed Mcghee, Thomas Allan as Director

3 April 2002

Appointed Scull, Andrew James as Director

1 April 2002

Resigned Thompson, Martin as Director

1 December 2001

Appointed Harrison, David Alexander as Director

1 October 2001

Appointed Scull, Andrew James as Secretary

1 October 2001

Resigned Lawson, George Jamieson as Secretary

19 August 2001

Resigned Cassels, Gerard William as Director

29 June 2001

Appointed Cole, Alan Jack as Director

1 June 2001

Resigned Boyd, Ian Mair as Director

1 June 2001

Resigned Goodall, Ralph William as Director

15 May 2001

Appointed Minton, Kenneth Joseph as Director

15 May 2001

Resigned Macdonald, Brian Duke as Director

31 March 2001

Resigned Kay, Stefan George as Director

26 November 1998

Resigned Mclachlan, Peter Ronie as Director

1 July 1998

Appointed Lawson, George Jamieson as Secretary

30 June 1998

Resigned Macrae, Alexander Morgan as Secretary

1 June 1998

Appointed Cassels, Gerard William as Director

31 May 1998

Resigned Dollman, Paul Bernard as Director

24 February 1998

Appointed Thompson, Martin as Director

24 February 1998

Appointed Green, Kieron Philip as Director

27 November 1997

Resigned Mclean, Duncan Lawrence as Director

10 January 1997

Appointed Macdonald, Brian Duke as Director

10 January 1997

Resigned Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior as Director

29 November 1995

Resigned Sneddon, Thomas as Director

25 April 1995

Resigned Henderson, James Bryden as Director

1 January 1995

Appointed Macrae, Alexander Morgan as Secretary

31 December 1994

Resigned Morrison, Ian Millar as Secretary

10 January 1994

Appointed Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior as Director

10 January 1994

Appointed Goodall, Ralph William as Director

10 January 1994

Resigned Lenton, Aylmer Ingram as Director

30 April 1993

Resigned Macfie, Andrew James as Director

28 April 1993

Appointed Boyd, Ian Mair as Director

23 April 1993

Appointed Dollman, Paul Bernard as Director

19 March 1993

Resigned Gore, William Hornby as Director

3 June 1992

Appointed Sneddon, Thomas as Director

11 December 1991

Resigned Ralph, Henry Thomas as Director

11 March 1991

Appointed Gore, William Hornby as Director

17 December 1990

Appointed Lenton, Aylmer Ingram as Director

12 October 1990

Appointed Macfie, Andrew James as Director

31 August 1990

Appointed Mclachlan, Peter Ronie as Director

31 August 1990

Appointed Morrison, Ian Millar as Secretary

31 August 1990

Appointed Henderson, James Bryden as Director

31 August 1990

Appointed Ralph, Henry Thomas as Director

31 August 1990

Appointed Kay, Stefan George as Director

31 August 1990

Appointed Mclean, Duncan Lawrence as Director

31 August 1990

Resigned Dm Company Services Limited as Corporate Nominee Secretary

31 August 1990

Resigned Bruce, Roderick Lawrence as Nominee Director

31 August 1990

Resigned Minto, Bruce Watson as Nominee Director

17 July 1990

Appointed Dm Company Services Limited as Corporate Nominee Secretary

17 July 1990

Appointed Bruce, Roderick Lawrence as Nominee Director

17 July 1990

Appointed Minto, Bruce Watson as Nominee Director

Filings 279

Date	Description	PDF
2 September 2026	Compulsory strike-off action has been suspended
1 September 2026	First Gazette notice for compulsory strike-off	—
9 April 2026	Notice of ceasing to act as receiver or manager	—
28 February 2022	Termination of appointment of a secretary
25 February 2022	Termination of appointment of a director