Peffermill Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedML
Mr Mark Hector LaingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137548901People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 5 historicalMG
Martyn GrayCurrent director
Appointed 2025-05-05 · 1 yr · Marketing Director
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2018-03-06 · 8 yrs
AL
Avril LoveCurrent director
Appointed 2015-05-18 · 11 yrs · None
SL
Susanna LaingCurrent director
Appointed 2015-05-18 · 11 yrs · None
PH
Penelope HolroydCurrent director
Appointed 2015-05-18 · 11 yrs · None
Show 5 historical appointments
JH
John HolroydResigned director
Resigned 2010-07-02 · 14 yrs · Business Development Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2010-03-22 · 7 yrs
CorpVindex LimitedResigned director
Resigned 2010-03-22
CorpVindex Services LimitedResigned director
Resigned 2010-03-22
CT
Christine TruesdaleResigned director
Resigned 2010-03-22 · Legal Executive
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 74
- Under 35
- 0
- 65 and over
- 6
- Disqualified match
- None active