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Companies/SC174244

Cairnlee Properties Limited

Other letting and operating of own or leased real estate · Hamilton

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
JP
Mr John PatersonIndividual
Significant influence or control

Notified 2023-01-18 · No cessation recorded

Source record 196316230
Jp Property Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-18 · No cessation recorded

Source record 200170354
Show 2 ceased records
WS
William Leggate SamuelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-18

Source record 204741136
AS
Alison SamuelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-12

Source record 204750263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MP
Mandy PatersonCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+2 others
JP
John PatersonCurrent director
Appointed 2023-01-18 · 3 yrs · Company Director
+15 others
Show 5 historical appointments
AS
Alison SamuelResigned secretary
Resigned 1997-06-04 · 25 yrs
CorpBoydslaw Secretarial Services LimitedResigned secretary
Resigned 1997-05-29
WS
William SamuelResigned director
Resigned 1997-05-29 · 25 yrs · Business Manager
CorpAshcroft Cameron Secretaries LimitedResigned secretary
Resigned 1997-04-09
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1997-04-09

Board profile

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