James Breck Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJames Breck (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-26 · No cessation recorded
Source record 125983168Show 2 ceased records
GH
Mr Gordon James HendersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-26
Source record 129400080SH
Mrs Shirley HendersonIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-26
Source record 129400090People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
SH
Shirley HendersonResigned director
Resigned 2010-12-01 · 6 yrs · Senior Fund Accountant
GH
Resigned 1999-05-01 · 18 yrs · Surveyor
JH
James HendersonResigned director
Resigned 1988-10-31 · 20 yrs · Builder
MH
Resigned 1988-10-31 · 10 yrs · Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active