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Companies/SC209051

Dunlop Street Properties Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
JH
Sir Jack Smith HarvieIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 122653954
Silverbank Development Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 122711733

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Scott MackinnonCurrent director
Appointed 2015-02-20 · 11 yrs · Chartered Surveyor
+2 others
KH
Kenneth HarvieCurrent secretary
Appointed 2009-06-25 · 17 yrs
+4 others
JH
Jack HarvieCurrent director
Appointed 2000-07-25 · 26 yrs · Company Chairman
+18 others
Show 7 historical appointments
DM
Derek McdonaldResigned director
Resigned 2009-03-26 · Banker
LE
Laurence EdwardsResigned secretary
Resigned 2007-08-31 · 1 yr
AM
Alistair MacraeResigned secretary
Resigned 2001-04-25 · 6 yrs
JB
John BarkleyResigned director
Resigned 2000-07-25 · 8 yrs · Banker
RM
Ronald McletchieResigned director
Resigned 2000-07-25 · 15 yrs · Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2000-07-12
CorpJordans Scotland LimitedResigned director
Resigned 2000-07-12

Board profile

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