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Companies/SC179037

Lovat Estates Limited

Other letting and operating of own or leased real estate

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

4 without an end date · 1 ceased
JG
Mr James Patrick GrantIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2022-10-13 · No cessation recorded

Source record 129424577
SL
Simon LovatIndividual
Significant influence or control

Notified 2018-09-10 · No cessation recorded

Source record 124679721
DC
Lord Donald Andrew John CameronIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133124680
AR
Lord Aeneas Simon ReayIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133124926
Show 1 ceased record
IS
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-26

Source record 133124231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SL
Simon LovatCurrent director
Appointed 2022-03-29 · 4 yrs · Finance
+6 others
SM
Stuart MackCurrent director
Appointed 2014-11-24 · 11 yrs · Director
+1 other
Show 10 historical appointments
JW
Jack WeatherallResigned director
Resigned 2022-07-11 · 2 yrs · Property Manager
IS
Iain ShepherdResigned secretary
Resigned 2015-01-29 · 7 yrs
JM
John MacraeResigned director
Resigned 2014-11-24 · 6 yrs · Director
LS
Lorraine ShepherdResigned secretary
Resigned 2014-02-01
KF
Kim FraserResigned director
Resigned 2006-03-21 · 8 yrs · Stockbroker
SL
Simon LovatResigned director
Resigned 2004-08-15 · 1 yr · Self Employed
Resigned 1997-09-18
IS
Iain ShepherdResigned directorResigned secretary
Resigned 1997-09-18 · 24 yrs · Chartered Accountant
MF
Malcolm FraserResigned director
Resigned 1997-09-18 · 16 yrs · Estate Factor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active