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Companies/SC282848

Bamboo Holdings Limited

Security dealing on own account · Edinburgh

ActiveUnited KingdomIncorporated 2005Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-28 · No cessation recorded

Source record 127342352
Show 4 ceased records
JC
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-01-15 · Ceased 2021-06-28

Source record 127272087
CB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-28

Source record 123256309
BC
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-28

Source record 123256315
RC
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-28

Source record 123256360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DM
David MellorCurrent director
Appointed 2023-11-24 · 2 yrs · Chartered Accountant
+7 others
RC
Robert ChamberlainCurrent director
Appointed 2007-06-26 · 19 yrs · Graduate
+7 others
JC
Julius ChamberlainCurrent director
Appointed 2007-06-26 · 19 yrs · Buyer
+6 others
Show 10 historical appointments
AC
Arthur ChamberlainResigned director
Resigned 2007-06-26 · 12 yrs · Analyst
HH
Hakan HillerstromResigned director
Resigned 2007-05-20 · 3 yrs · Business Advisor
CB
Charles BoscawenResigned directorResigned secretary
Resigned 2005-09-16 · 18 yrs · Solicitor
BC
Benedicta ChamberlainResigned director
Resigned 2005-09-16 · 16 yrs · None
EH
Ewan HendersonResigned director
Resigned 2005-04-14 · Chartered Accountant
GT
George TaitResigned directorResigned secretary
Resigned 2005-04-14 · Solicitor
CorpDm DirectorResigned director
Resigned 2005-04-07 · Private Limited Company

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active