Ben Dronaig Projects Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEM
Edmund James Locker MacphersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-28 · No cessation recorded
Source record 119412718WS
Mr William Lawrence Greenwell SwanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-28 · No cessation recorded
Source record 119413676Show 1 ceased record
EM
Ewen Alan MacphersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-28 · Ceased 2024-10-25
Source record 119412729People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalJM
Joanna Mary MacphersonCurrent director
Appointed 2025-01-22 · 1 yr · Company Director
NM+3 others
Nicholas MacphersonCurrent director
Appointed 2020-03-30 · 6 yrs · Member Of House Of Lords
CorpDavidson Chalmers Stewart Secretarial Services LimitedCurrent secretary
Appointed 2011-12-01 · 14 yrs
Show 1 historical appointment
EM
Ewen MacphersonResigned director
Resigned 2011-12-01 · 12 yrs · Land Owner
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active