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Companies/SC021244

Tr Employee Benefits Trust Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1939Private 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 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-07-12 · No cessation recorded

Source record 128534062
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 131878989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 54 historical
JT
Juliet ThorburnCurrent director
Appointed 2026-09-15
+8 others
LH
Lyndon HarlandCurrent director
Appointed 2025-10-01 · 1 yr · Director
+2 others
BL
Byolim LeeCurrent director
Appointed 2025-10-01 · 1 yr · Director
ND
Neil DaviesCurrent director
Appointed 2024-09-25 · 2 yrs · Director
+6 others
ND
Neil DaviesCurrent secretary
Appointed 2022-11-01 · 3 yrs
+5 others
GM
Geoffrey MillerCurrent director
Appointed 1997-04-01 · 29 yrs · Chartered Accountant
+16 others
Show 54 historical appointments
SF
Simon FowlerResigned director
Resigned 2024-09-03 · Director
AC
Andrew CarmichaelResigned director
Resigned 2022-11-01 · 1 yr · Managing Director
RS
Roslyn SiddallResigned director
Resigned 2022-03-30 · 4 yrs · Hr Manager
HL
Hyungwoo LimResigned director
Resigned 2022-03-30 · 3 yrs · Production Line Worker
JH
Jung HuhResigned director
Resigned 2018-06-01 · 3 yrs · IT Manager
JL
John LewisResigned director
Resigned 2017-11-14 · 6 yrs · Company Secretary
KG
Kirsty GrantResigned director
Resigned 2015-05-12 · 3 yrs · Financial Accountant
DW
Dominic WildeResigned director
Resigned 2013-11-27 · Papermaker
JC
Jordan CloughResigned director
Resigned 2012-09-26 · 9 yrs · Accountant
LD
Lawrence DougallResigned director
Resigned 2012-03-31 · 1 yr · Team Leader
ED
Edward DonaldsonResigned director
Resigned 2011-09-28 · 3 yrs · Team Leader
AM
Andrew MoirResigned director
Resigned 2011-03-01 · 1 yr · Machine Team Leader
IC
Ian ClarkeResigned director
Resigned 2011-03-01 · 1 yr · Team Leader
JP
John PreeceResigned director
Resigned 2009-02-25 · 2 yrs · Production Planner
EJ
Eileen JarrettResigned director
Resigned 2008-11-26 · 2 yrs · Product Development Manager
NB
Nicholas ButcherResigned director
Resigned 2007-11-27 · 1 yr · Wrapmatic Operator
SF
Stephen ForbesResigned director
Resigned 2007-09-25 · 1 yr · Managing Director
JW
John WhelanResigned director
Resigned 2006-07-05 · 2 yrs · Colour Mixer/Matcher
JM
John MowbrayResigned director
Resigned 2005-11-25 · 2 yrs · Finishing Superintendent
DM
Don MunroResigned director
Resigned 2005-05-31 · 2 yrs · Director
EL
Ewan LindsayResigned director
Resigned 2003-11-27 · 4 yrs · Papermaker
RA
Ronald AdamResigned director
Resigned 2003-06-26 · 7 yrs · Warehouseman
RB
Roger BrindleyResigned director
Resigned 2002-11-28 · 3 yrs · Manager
CP
Christopher ParrResigned director
Resigned 2002-07-09 · 13 yrs · Finance Director
SK
Stephen KleinResigned director
Resigned 2002-03-31 · 3 yrs · Managing Director
CM
Craig MarshallResigned director
Resigned 2001-09-10 · 2 yrs · Director
EP
Erik PriessmanResigned director
Resigned 2001-04-01 · 1 yr · Production Co-Ordinator
GR
George RidleyResigned director
Resigned 2001-04-01 · 2 yrs · Fishing Operator
AW
Andrew WoollardResigned director
Resigned 2000-12-20 · 1 yr · Managing Director
LJ
Lorraine JacksonResigned director
Resigned 1999-11-30 · 1 yr · Accounts Assistant
PS
Peter StirlingResigned director
Resigned 1999-04-01 · 2 yrs · Computer Analyst
HB
Howard BrowningResigned director
Resigned 1997-07-08 · 5 yrs · Executive
GM
Geoffrey MillerResigned secretary
Resigned 1997-04-01 · 25 yrs · Chartered Accountant
IJ
Isabella JamesResigned director
Resigned 1996-11-25 · 2 yrs · Factory Worker
DH
Douglas HamiltonResigned director
Resigned 1996-11-25 · 8 yrs · Instrument Tech
AB
Anthony BorderResigned director
Resigned 1996-11-25 · 3 yrs · Manufacturing
FB
Frederick BowdenResigned director
Resigned 1996-03-29 · 26 yrs · Director
MK
Michael KennedyResigned director
Resigned 1995-11-27 · 5 yrs · Papermakers
BC
Brian ChapmanResigned director
Resigned 1995-07-01 · Managing Director
JC
John ChristieResigned director
Resigned 1995-03-04 · 22 yrs · Chartered Accountant
DH
David HooleyResigned director
Resigned 1993-06-15 · 3 yrs · Planning Assistant
RC
Robert CordResigned director
Resigned 1993-06-15 · 3 yrs · Mill Worker
RD
Richard DownesResigned director
Resigned 1993-06-15 · 2 yrs · Managing Director
ND
Nigel Dewar GibbResigned director
Resigned 1991-02-07 · 6 yrs · Executive
AH
Agens HutchisonResigned director
Resigned 1991-02-07 · 4 yrs · Secretary
LO
Leslie OgilvieResigned director
Resigned 1991-02-07 · 1 yr · Electrician
WD
William DrysdaleResigned director
Resigned 1991-02-07 · 5 yrs · Dryerman
WF
Walter FletcherResigned directorResigned secretary
Resigned 1991-02-07 · 6 yrs · Secretary
JD
James DaglishResigned director
Resigned 1989-10-03 · 11 yrs · Executive
RM
Roderick MacgregorResigned director
Resigned 1988-12-31 · Company Executive
JH
James HeckleResigned director
Resigned 1988-12-31 · 2 yrs · Company Executive
DE
David ErdalResigned director
Resigned 1988-12-31 · 8 yrs · Company Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active