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Companies/SC069463

Castlegate Investments (Edinburgh) Limited

Licensed restaurants · Edinburgh

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128488175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
WT
William ThomsonCurrent secretary
Appointed 2020-03-24 · 6 yrs
+5 others
JT
James ThomsonCurrent director
Appointed 1988-12-31 · 37 yrs · Restaurant Manager
+10 others
Show 7 historical appointments
JS
Jacquie SutherlandResigned secretary
Resigned 2004-10-27 · 15 yrs · Operations Manager
SA
Shaune AyersResigned secretary
Resigned 2004-07-13 · Hotelier
PT
Peter ThorburnResigned secretary
Resigned 1999-06-05 · 5 yrs
DW
Diana WarrenResigned secretary
Resigned 1995-09-01 · 3 yrs · Accountant
PM
Paul MattisonResigned secretary
Resigned 1992-07-27 · 3 yrs
SM
Sidney MattisonResigned directorResigned secretary
Resigned 1988-12-31 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active