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Companies/SC280668

Edinburgh Quay (Three) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 119393060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SH
Sarah HannahCurrent director
Appointed 2022-12-08 · 3 yrs · Company Director
+1 other
RM
Richard MillarCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+2 others
AS
Andrew SutherlandCurrent director
Appointed 2005-03-14 · 21 yrs · Director Of Property Developme
+116 others
Show 15 historical appointments
CT
Catherine TopleyResigned director
Resigned 2020-02-11 · 2 yrs · Director
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
KH
Katie HughesResigned director
Resigned 2008-12-01 · 11 yrs · Surveyor
DH
Deborah HurstResigned director
Resigned 2008-04-17 · 5 yrs · Financial Controller
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 3 yrs · Accountant
JW
John WallaceResigned director
Resigned 2006-06-01 · 1 yr · Chartered Accountant
PG
Pamela GrantResigned director
Resigned 2006-06-01 · 9 yrs · Company Director
OE
Omar ElmiResigned director
Resigned 2006-06-01 · Surveyor
SD
Stephen DunlopResigned director
Resigned 2006-03-15 · 12 yrs · Company Director
JJ
Julie JacksonResigned director
Resigned 2005-11-11 · 3 yrs · Solicitor
MW
Marlene WoodResigned director
Resigned 2005-11-11 · 3 yrs · Chartered Accountant
PS
Pamela SmythResigned secretary
Resigned 2005-03-14 · 7 yrs
PM
Philip MillerResigned director
Resigned 2005-03-14 · 1 yr · Chartered Surveyor
CorpVindex LimitedResigned director
Resigned 2005-02-25
Resigned 2005-02-25

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active