B Of E Finance Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedPW
Mr Paul WighamIndividual
Significant influence or control
Notified 2025-01-06 · No cessation recorded
Source record 108861555JM
Mr John McarthurIndividual
Significant influence or control
Notified 2025-01-06 · No cessation recorded
Source record 108861569Caledonian Trust PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113389497Show 1 ceased record
IL
Mr Ian Douglas LoweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-06
Source record 113388770People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
IL
Ian LoweResigned director
Resigned 1994-04-07 · 30 yrs · Company Director
MM
Michael MooreResigned director
Resigned 1991-06-17 · 2 yrs · Director
RF
Resigned 1991-06-17 · 2 yrs · Chartered Accountant
KM
Kenneth MurrayResigned director
Resigned 1991-05-10 · 2 yrs · Director
VK
Victoria KillayResigned director
Resigned 1991-05-10 · Investment Analyst
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active