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Companies/07448309

St Andrews Brae Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 172636238
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 172636239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
GG
Graeme GibsonCurrent director
Appointed 2026-04-01
+59 others
AC
Alastair CubbinCurrent director
Appointed 2023-01-27 · 3 yrs · Accountant
+26 others
SB
Scott BuckleyCurrent director
Appointed 2022-03-31 · 4 yrs · Chartered Accountant
+24 others
SL
Stewart LynesCurrent director
Appointed 2013-09-09 · 13 yrs · Chief Executive Officer
+7 others
Show 8 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
AF
Alastair FalconerResigned director
Resigned 2022-01-28 · Accountant
IM
Ian MurdochResigned director
Resigned 2011-03-29 · 15 yrs · Finance Director
DK
David KnightResigned director
Resigned 2010-12-17 · 2 yrs · Managing Director
ST
Stephen TurnerResigned director
Resigned 2010-12-17 · 11 yrs · Company Director
EA
Ewan AndersonResigned director
Resigned 2010-12-17 · Finance Director
CS
Clare SheridanResigned secretary
Resigned 2010-11-23 · 13 yrs
DH
David HoyleResigned director
Resigned 2010-11-23 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active