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Companies/SC658112

Bonnie Thistle Limited

Other letting and operating of own or leased real estate · Edinburgh

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
SB
Ms Siobhan Louise BrewsterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · No cessation recorded

Source record 231178000
AB
Mr Alexander Davidson BrewsterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · No cessation recorded

Source record 231198742
JB
Mr James Johnston BlackIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · No cessation recorded

Source record 231210122
Show 3 ceased records
NS
Mr. Norman Alan SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · Ceased 2022-06-06

Source record 231178001
DB
Mr Douglas John BrownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · Ceased 2022-06-06

Source record 238902764
Brodies Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-23 · Ceased 2020-08-25

Source record 231126381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SB
Siobhan BrewsterCurrent director
Appointed 2020-03-23 · 6 yrs · Director
+1 other
AB
Alexander BrewsterCurrent director
Appointed 2020-03-23 · 6 yrs · Director
+3 others
JB
James BlackCurrent director
Appointed 2020-03-23 · 6 yrs · Director
Show 2 historical appointments
NS
Norman SmithResigned director
Resigned 2020-03-23 · 2 yrs · Consultant
DB
Douglas BrownResigned director
Resigned 2020-03-23 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active