Palatine Scotland (Gp) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPalatine Private Equity LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107273239Show 3 ceased records
MT
Mr Mathew Peter ThompsonIndividual
Voting rights: over 25%, up to 50%
Notified 2020-01-27 · Ceased 2024-09-30
Source record 106070081ED
Mrs Elizabeth Joanne DiggleIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-27
Source record 107272037BH
Mrs Beth Clare HoughtonIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 107272038People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalSF
Samantha FazakerleyCurrent secretary
Appointed 2007-11-05 · 18 yrs
Show 4 historical appointments
ED
Elizabeth DiggleResigned director
Resigned 2006-10-26 · 13 yrs · Administrator
MB
Martin BurrillResigned secretary
Resigned 2006-10-26 · 1 yr
DB
David BaileyResigned director
Resigned 2006-10-26 · 1 yr · Managing Partner
CorpBurness Directors LimitedResigned director
Resigned 2006-10-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active