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Companies/SC427362

Ondine Restaurants Ltd.

Licensed restaurants · Edinburgh

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
KB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105643407
RB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 105643425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
EM
Euan McglashanCurrent director
Appointed 2023-02-22 · 3 yrs · Director
+1 other
AM
Andrew MelvilleCurrent secretary
Appointed 2020-03-15 · 6 yrs
+2 others
KB
Karin BrettCurrent director
Appointed 2015-06-05 · 11 yrs · Director
+3 others
RB
Roy BrettCurrent director
Appointed 2012-07-02 · 14 yrs · Director
+5 others
Show 4 historical appointments
PT
Peter TrainerResigned directorResigned secretary
Resigned 2012-07-02 · Company Registration Agent
SM
Susan McintoshResigned director
Resigned 2012-07-02 · Business Executive
SJ
Steven JonesResigned director
Resigned 2012-07-02 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active