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Companies/SC080817

Bannerman Developments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1982Private 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
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-23 · No cessation recorded

Source record 108679605
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-27 · No cessation recorded

Source record 113940725
PM
Mr Peter Greig MauritzenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-27 · No cessation recorded

Source record 113952452
Show 2 ceased records
FM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-23

Source record 115340952
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-27

Source record 115341276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PM
Peter MauritzenCurrent director
Appointed 2016-03-14 · 10 yrs · Property Developer
+2 others
AM
Andrew MauritzenCurrent secretaryCurrent director
Appointed 2016-03-14 · 10 yrs
+3 others
Show 3 historical appointments
FM
Fiona MauritzenResigned directorResigned secretary
Resigned 1988-12-31 · 35 yrs · Director
CM
Carl MauritzenResigned director
Resigned 1988-12-31 · 31 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active