Society Restaurant Ltd
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedJW
Mr James Russell WilsonIndividual
Shares: over 25%, up to 50%
Notified 2024-10-28 · No cessation recorded
Source record 127619434RG
Mr Ross GilmourIndividual
Shares: over 50%, up to 75%
Notified 2023-01-31 · No cessation recorded
Source record 124646916Show 3 ceased records
EW
Mr Edward Guy WilsonIndividual
Shares: over 25%, up to 50%
Notified 2022-08-12 · Ceased 2024-01-01
Source record 130395318JW
Mr James Andrew WilsonIndividual
Shares: over 25%, up to 50%
Notified 2021-04-16 · Ceased 2023-01-31
Source record 130064018Wellnessbrandseurope LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-22 · Ceased 2022-08-12
Source record 130154573People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalRG
Ross GilmourCurrent director
Appointed 2023-01-17 · 3 yrs · Commercial Director
GS
Gavin SimpsonCurrent secretary
Appointed 2023-01-02 · 3 yrs
JW
James WilsonCurrent director
Appointed 2021-05-06 · 5 yrs · Company Director
Show 5 historical appointments
JW
James WilsonResigned secretary
Resigned 2022-08-12
WN
Wayne NelResigned director
Resigned 2022-08-12 · Director Of Operations & Head Of Food
EW
Edward WilsonResigned director
Resigned 2021-05-06 · 3 yrs · Company Director
GW
Georgina WilsonResigned director
Resigned 2021-04-10 · 3 yrs · Operations Director
JW
James WilsonResigned director
Resigned 2021-03-22 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active