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Companies/SC327095

Errol Estate Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 5 ceased
CB
Chloe BreenIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-01-08 · No cessation recorded

Source record 131601279
NW
Mr Nicholas Robert WalterIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2024-08-13 · No cessation recorded

Source record 131601276
Anderson Strathern Trustee Company LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2023-12-08 · No cessation recorded

Source record 127534099
JM
Mr James Richard Heriot MaitlandIndividual
Trust-related control: Significant influence or control

Notified 2017-06-29 · No cessation recorded

Source record 122105098
JD
Mr James Cunison DrysdaleIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-06-29 · No cessation recorded

Source record 125845101
Show 5 ceased records
CS
Mrs Camilla Louise SellarsIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-07-09 · Ceased 2024-06-17

Source record 125731297
SM
Simon James Macdonald LockhartIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-06-29 · Ceased 2019-07-17

Source record 133453724
JB
Mr James Douglas BestIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-06-29 · Ceased 2017-06-29

Source record 122069035
JB
Mr John BerryIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-06-29 · Ceased 2023-12-08

Source record 122086871
AD
The Honourable Alexander John Edward DewarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-06-29 · Ceased 2023-12-08

Source record 122063668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HL
Harry LukasCurrent director
Appointed 2023-12-08 · 2 yrs · Financial Manager
+1 other
JH
James Heriot MaitlandCurrent director
Appointed 2008-03-17 · 18 yrs · Director
+2 others
CorpAs Company Services LimitedCurrent secretary
Appointed 2007-06-29 · 19 yrs
+216 others
Show 4 historical appointments
AD
Alexander DewarResigned director
Resigned 2017-09-13 · 6 yrs · Commercial Director
SM
Simon Macdonald LockhartResigned director
Resigned 2008-03-17 · 9 yrs · Self Employed Recruitment Consultant
CorpAs Director LimitedResigned director
Resigned 2007-06-29
CorpAnderson Strathern WsResigned secretary
Resigned 2007-06-29

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active