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Companies/SC332498

Edendale Limited

Private Limited Company · Glasgow

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

2 without an end date · 1 ceased
WH
Lord William HaugheyIndividual
Significant influence or control

Notified 2020-08-20 · No cessation recorded

Source record 112185665
City Facilities Management Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-25 · No cessation recorded

Source record 115838459
Show 1 ceased record
WH
Lord William HaugheyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-25

Source record 111914474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
EM
Elizabeth MillsCurrent secretary
Appointed 2007-12-20 · 18 yrs · Secretary
+5 others
WH
William HaugheyCurrent director
Appointed 2007-11-07 · 18 yrs · Director
+26 others
SH
Susan HaugheyCurrent director
Appointed 2007-11-07 · 18 yrs · Director
+13 others
Show 3 historical appointments
WH
William HaugheyResigned secretary
Resigned 2007-11-07 · Director
CorpBrian Reid LtdResigned secretary
Resigned 2007-10-17
CorpStephen Mabbott LtdResigned director
Resigned 2007-10-17

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active