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Companies/SC042018

Peter Graham Properties Limited

Private Limited Company · West Lothian

ActiveUnited KingdomIncorporated 1965Private Limited Company
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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 · 1 ceased
SG
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 111954492
Show 1 ceased record
PG
Mr Peter GrahamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2021-10-26

Source record 111954493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
EG
Emily GrahamCurrent secretary
Appointed 2024-12-16 · 1 yr
JM
Julie MeyerCurrent director
Appointed 2023-07-11 · 3 yrs · Director
JG
Jonathan GrahamCurrent director
Appointed 2023-07-11 · 3 yrs · Director
EG
Emily GrahamCurrent director
Appointed 2023-07-11 · 3 yrs · Director
SG
Sheila GrahamCurrent directorCurrent secretary
Appointed 1988-12-31 · 37 yrs · Secretary
+6 others
Show 3 historical appointments
JG
Jean GrahamResigned director
Resigned 1988-12-31 · Garage Proprietor
PG
Peter GrahamResigned director
Resigned 1988-12-31 · Garage Proprietor
PG
Peter GrahamResigned director
Resigned 1988-12-31 · 32 yrs · Motor Agent

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active