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Companies/SC053367

Methley Estates (Holdings) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
JS
The Earl Of Mexborough John Christopher George SavileIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128366127
AS
Mr Andrew David SavileIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128366131
JS
Hon James Hugh Hope John SavileIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128366134
Methley Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128366355
Show 1 ceased record
LA
Lady Lucinda Sarah Catherine AnkarcronaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-25

Source record 128366493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JS
James SavileCurrent director
Appointed 2012-09-17 · 14 yrs · None
+4 others
AS
Andrew SavileCurrent director
Appointed 2012-09-17 · 14 yrs · Solicitor
+9 others
Show 7 historical appointments
MR
Mark RobinsResigned director
Resigned 2016-12-13 · 1 yr · Estate Director
SR
Susan RichardsonResigned director
Resigned 1996-04-06 · 21 yrs · Secretary
JR
John RichardsonResigned directorResigned secretary
Resigned 1988-02-29 · 28 yrs · Chartered Surveyor
JR
John RichardsonResigned director
Resigned 1988-02-29 · 8 yrs · Chartered Surveyor
CS
Charles SavileResigned director
Resigned 1988-02-29 · 24 yrs · Director
JS
John SavileResigned director
Resigned 1988-02-29 · 38 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active