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Companies/SC023652

Auchendrane Estates Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 1945Private 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
CG
Hon Charles William GalbraithIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 222261952
TS
The Right Honourable Thomas StrathclydeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-17 · No cessation recorded

Source record 221379124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
TS
Thomas StrathclydeCurrent director
Appointed 2013-02-21 · 13 yrs · Company Director
+7 others
JS
Jane StrathclydeCurrent director
Appointed 1993-09-02 · 33 yrs · Personnel Officer
+1 other
CG
Charles GalbraithCurrent director
Appointed 1991-07-19 · 35 yrs · Company Director
+1 other
JG
James GalbraithCurrent director
Appointed 1990-07-16 · 36 yrs · Factor
+8 others
Show 6 historical appointments
JG
James GalbraithResigned secretary
Resigned 2005-07-01 · 17 yrs · Property Agent
TS
Thomas StrathclydeResigned directorResigned secretary
Resigned 1998-05-01 · 12 yrs · Company Director
AE
Anthony ElvyResigned secretary
Resigned 1991-07-19 · 13 yrs · Chartered Surveyor
DG
David GalbraithResigned director
Resigned 1990-07-16 · 1 yr · Farmer

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active