Randolph Holdings Limited
Development of building projects · Edinburgh
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBT
Mr Barry Donald TrenthamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109262355JT
Mr James Donald TrenthamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113683842Show 1 ceased record
BT
Mr Barry Donald TrenthamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-02-14
Source record 113683840People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
BT
Resigned 2001-08-26 · 18 yrs · Director
RM
Ruairdh MaclennanResigned director
Resigned 2001-02-01 · Quantity Surveyor
AW
Angas WilsonResigned director
Resigned 2001-02-01 · Comaopny Director
JT
John ThomsonResigned director
Resigned 1994-09-12 · 7 yrs · Quantity Surveyor
MB
Michael BourneResigned director
Resigned 1991-07-18 · 5 yrs · Quantity Surveyor
FM
Resigned 1991-07-18 · 10 yrs · Chartered Accountant
JL
John LittleResigned director
Resigned 1991-07-18 · 1 yr · Business Consultant
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1991-06-14
CorpJordans Scotland LimitedResigned director
Resigned 1991-06-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active