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Companies/SC686291

Edinburgh Capital Investments Ltd

Buying and selling of own real estate · Edinburgh

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Bonjour Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-10 · No cessation recorded

Source record 110132649
Show 4 ceased records
MM
Mr Matthew Robert MorrisonIndividual
Shares: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2022-06-10

Source record 105642005
RW
Mr Ross Michael WoodsIndividual
Shares: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2022-06-10

Source record 105642006
FZ
Miss Fan ZhangIndividual
Shares: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2021-11-23

Source record 105642007
PK
Mr Piotr Joseph Pierre KackiIndividual
Shares: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2021-11-23

Source record 105642013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
FZ
Fan ZhangCurrent director
Appointed 2021-01-18 · 5 yrs · Entrepreneur
+8 others
PK
Piotr KackiCurrent director
Appointed 2021-01-18 · 5 yrs · Entrepreneur
+7 others
Show 2 historical appointments
RW
Ross WoodsResigned director
Resigned 2021-01-18 · 1 yr · Director
MM
Matthew MorrisonResigned director
Resigned 2021-01-18 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active