Balapan (Properties) 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 · 1 ceasedEts Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-29 · No cessation recorded
Source record 142116162Show 1 ceased record
AS
Mr Andrew Cameron SalvesenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-27 · Ceased 2018-10-29
Source record 149646376People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCorpMfmac Secretaries LimitedCurrent secretary
Appointed 2011-06-20 · 15 yrs
Show 4 historical appointments
OJ
Oliver JenkinsonResigned director
Resigned 2020-04-07 · 1 yr · Non Executive Director
VL
Vikram LallResigned director
Resigned 2011-04-01 · 7 yrs · Chartered Accountant
CorpShepherd And Wedderburn LLPResigned secretary
Resigned 2010-05-07 · 1 yr
AS
Andrew SalvesenResigned director
Resigned 2010-05-07 · 8 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active