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Companies/SC040633

James Gammell & Son Limited

Raising of sheep and goats · Edinburgh

ActiveUnited KingdomIncorporated 1964Private 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
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-14 · No cessation recorded

Source record 181962729
JG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-14 · No cessation recorded

Source record 185663370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
CB
Caron BerginCurrent secretary
Appointed 2018-10-01 · 8 yrs
+1 other
SG
Susannah GammellCurrent director
Appointed 2014-11-28 · 11 yrs · Director
PG
Philippa GammellCurrent director
Appointed 2014-11-28 · 11 yrs · Director
+2 others
PG
Peter GammellCurrent director
Appointed 1992-08-13 · 34 yrs · Company Director
+6 others
JG
James GammellCurrent director
Appointed 1992-08-13 · 34 yrs · Director
+5 others
JG
James GammellCurrent director
Appointed 1990-06-14 · 36 yrs · Directors/Farmer
+9 others
Show 8 historical appointments
KR
Karen RichardsonResigned secretary
Resigned 2003-07-02 · 15 yrs
BL
Benjamin LeggateResigned director
Resigned 2002-09-20 · 12 yrs · Farmer
JG
James GammellResigned director
Resigned 1996-06-14 · 2 yrs · Retired
JG
James GammellResigned secretary
Resigned 1993-05-19 · 10 yrs
SG
Susan GammellResigned director
Resigned 1990-06-14 · 2 yrs · Company Secretary
AG
Andrew GammellResigned director
Resigned 1990-06-14 · 24 yrs · Lloyds Underwriter
PL
Peter LeggateResigned director
Resigned 1990-06-14 · 24 yrs · Chartered Surveyor
Resigned 1990-05-14 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active