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Companies/SC174724

Caper House Limited

Other letting and operating of own or leased real estate · Maybole

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Capdev Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-10 · No cessation recorded

Source record 128144035
WL
Mr William Nixon LynchIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121681430
Show 2 ceased records
LJ
Mrs Lesley Anne JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-10

Source record 121436447
JL
Mr John Stevenson LynchIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-03

Source record 121681423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AP
Alan PatersonCurrent secretaryCurrent director
Appointed 2020-12-18 · 5 yrs
+10 others
WL
William LynchCurrent director
Appointed 2005-08-01 · 21 yrs · Farmer
+14 others
Show 6 historical appointments
JL
John Lynch JnrResigned director
Resigned 1997-07-11 · 17 yrs · Company Director
AP
Andrew PicklesResigned directorResigned secretary
Resigned 1997-07-11 · 13 yrs · Accountant
JL
John LynchResigned director
Resigned 1997-07-11 · 23 yrs · Builder
SM
Stephen MabbottResigned director
Resigned 1997-04-22
BR
Brian ReidResigned secretary
Resigned 1997-04-22

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active