SOUND CONTROL HOLDINGS LIMITED

SOUND CONTROL HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2003. The nature of the business is Holding Companies including Head Offices. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 30 April 2006, are next due on 29 February 2008, and fall under the accounts category: Group. SOUND CONTROL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	DELOITTE & TOUCHE LLP
Address Line 1	20 CASTLE TERRACE
Address Line 2	SALTIRE COURT
Post Town	EDINBURGH
Postcode	EH1 2DB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	29/02/2008
Accounts Last Made Up Date	30/04/2006
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/01/2017
Last Made Up Date	Not available

Return

Next Due Date	10/02/2009
Last Made Up Date	13/01/2008

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

7415 - Holding Companies including Head Offices

Company Name History

From incorporation onwards:

SOUND CONTROL HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL GERMAIN

(~55 year old British national)

2 WOODLEA GREEN, LEEDS, WEST YORKSHIRE, LS6 4SS

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2005

ANDREW GILLESPIE

(~55 year old British national)

29 SNAEFELL CRESCENT, BURNSIDE, GLASGOW, G73 5BY

Current Director
Gives occupation as MARKETING DIRECTOR

Appointed on 28/04/2004

MR KENNETH JAMES GORDON GRAHAM

(~58 year old British national)

86 STANDALANE, KINCARDINE, CLACKMANNANSHIRE, FK10 4NY

Current Director
Gives occupation as PURCHASING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2005

MORAG KELLY

(~71 year old British national)

HILL HOUSE, GRANGE ROAD, DUNFERMLINE, FIFE, KY11 3DQ

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 13/01/2003

MR PATRICK KELLY

(~72 year old British national)

HILL HOUSE, GRANGE ROAD, DUNFERMLINE, FIFE, KY11 3DQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/01/2003

MR ANTHONY JOHN WOODHOUSE

(~72 year old British national)

ELM HOUSE GROESFAEN ROAD, PETERSTON-SUPER-ELY, CARDIFF, CF5 6NE

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 27/10/2003

MORAG KELLY

(~71 year old British national)

HILL HOUSE, GRANGE ROAD, DUNFERMLINE, FIFE, KY11 3DQ

Current Secretary

Appointed on 13/01/2003

Connections

(Shared officers)

K G MUSIC LIMITED

MR KENNETH JAMES GORDON GRAHAM
MR PATRICK KELLY

S & D SEALANTS LIMITED

MR ANTHONY JOHN WOODHOUSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)