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Companies/SC046946

Isla Mines Limited

Buying and selling of own real estate · Edinburgh

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
WG
Sir William Benjamin Bowring GammellIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107861946
PG
Mr Peter Joshua Thomas GammellIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107930177
RT
Mr Robert Bryan TimmonsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107930180
Show 2 ceased records
PL
Mr Peter James Arthur LeggateIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-10

Source record 107867772
AG
Mr Andrew John GammellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-26

Source record 107872304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
JG
Jennifer GammellCurrent secretary
Appointed 2024-09-24 · 2 yrs
RG
Rory GammellCurrent director
Appointed 2020-09-08 · 6 yrs · Chartered Surveyor
+1 other
DG
Deborah GammellCurrent director
Appointed 2018-09-26 · 8 yrs · Recruitment Consultant
JG
Jennifer GammellCurrent director
Appointed 2012-03-14 · 14 yrs · Director
PG
Patrick GammellCurrent director
Appointed 2009-07-30 · 17 yrs · Chartered Surveyor
+10 others
MG
Matthew GammellCurrent director
Appointed 2005-10-26 · 20 yrs · Mechanical Engineer
+13 others
WG
William GammellCurrent director
Appointed 1993-07-01 · 33 yrs · Director
+27 others
Show 14 historical appointments
PL
Peter LeggateResigned director
Resigned 2012-03-14 · 9 yrs · Chartered Surveyor
JG
James GammellResigned director
Resigned 2011-10-04 · 7 yrs · Motor Trader
PG
Patrick GammellResigned secretary
Resigned 2011-06-01 · 13 yrs
JL
Jennifer LeggateResigned director
Resigned 2009-07-30 · 2 yrs · Coach
SG
Susannah GammellResigned director
Resigned 2008-05-13 · 10 yrs · Account Manager
AG
Andrew GammellResigned director
Resigned 1993-07-01 · 16 yrs · Lloyds Underwriter
WG
William GammellResigned secretaryResigned director
Resigned 1993-05-20 · 18 yrs
GG
Geraldine GammellResigned director
Resigned 1992-11-24 · Chartered Accountant
CorpCastle Cairn Financial Services LimitedResigned secretary
Resigned 1990-05-14 · 3 yrs
AB
Alexander BennieResigned secretary
Resigned 1989-08-07
JG
James GammellResigned director
Resigned 1989-08-07 · 3 yrs · Farmer

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active