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Companies/SC169910

Drygrange Estate Company Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-02-05 · No cessation recorded

Source record 256510197
Show 3 ceased records
VB
Miss Vanessa Margaret Isobel Brownlie WilliamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-15 · Ceased 2026-02-05

Source record 243667956
SB
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-29

Source record 245579149
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-15

Source record 245579173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
VB
Vanessa BrownlieCurrent director
Appointed 2018-11-12 · 7 yrs · Wholesale & Production Manager - Fashion
+1 other
SB
Suzannah BrownlieCurrent director
Appointed 2018-11-12 · 7 yrs · Crm Executive
+1 other
HB
Hannah BrownlieCurrent director
Appointed 2018-11-12 · 7 yrs · Research And Business Development Manage
+1 other
GP
Gavin PollockCurrent secretary
Appointed 2012-01-09 · 14 yrs
+2 others
JB
John BrownlieCurrent director
Appointed 1996-11-11 · 29 yrs · Director
+9 others
Show 2 historical appointments
SB
Sarah BrownlieResigned secretary
Resigned 1999-05-25 · 12 yrs
Resigned 1996-11-11 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
38
Under 35
1
65 and over
1
Disqualified match
None active