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Companies/SC128500

Edinburgh Tea And Coffee Company Ltd.

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · No cessation recorded

Source record 144489605
Show 2 ceased records
SR
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 140144706
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-14

Source record 144469500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MM
Matthew MillsCurrent director
Appointed 2024-04-23 · 2 yrs · Director
+3 others
AF
Andrew FawkesCurrent director
Appointed 2024-04-23 · 2 yrs · Director
+10 others
KM
Kevin MooreCurrent director
Appointed 2018-06-01 · 8 yrs · Managing Director
+1 other
Show 10 historical appointments
MV
Michael Von EuwResigned director
Resigned 2018-06-01 · 1 yr · General Manager
AI
Alan InglisResigned director
Resigned 2014-06-02 · 3 yrs · Director
SR
Stuart RobinsonResigned director
Resigned 2014-06-02 · 9 yrs · Director
DG
David GreigResigned secretary
Resigned 2012-04-01 · 2 yrs
MG
Margaret GreigResigned secretary
Resigned 1993-02-16 · 19 yrs
PM
Peter McgadeyResigned director
Resigned 1990-12-19 · 2 yrs · Operations Manager
DG
David GreigResigned directorResigned secretary
Resigned 1990-12-19 · 23 yrs · Managing Director
Resigned 1990-11-15
Resigned 1990-11-15

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active