Abercastle Investments Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbercastle Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-21 · No cessation recorded
Source record 4193498People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpMfmac Secretaries LimitedCurrent secretary
Appointed 2006-12-21 · 19 yrs
Show 17 historical appointments
FC
Frances CameronResigned director
Resigned 2001-07-30 · 2 yrs · Finance Director
SC
Sandra CarterResigned director
Resigned 2001-01-01 · 15 yrs · Property
RO
Resigned 1999-10-01 · 1 yr · Financial Director
EH
Elaine HillResigned secretary
Resigned 1998-06-04 · 1 yr
HJ
Hazel JonesResigned secretary
Resigned 1997-04-30 · 1 yr
JL
John LindsayResigned director
Resigned 1993-11-03 · 2 yrs · Company Director
YB
Yvonne BrownResigned secretary
Resigned 1993-09-20 · 3 yrs
DH
Dennis HallahaneResigned director
Resigned 1992-10-06 · 4 yrs · Director
RP
Roderick PetrieResigned director
Resigned 1992-02-25 · 5 yrs · Company Director
DS
David SwiftResigned director
Resigned 1991-07-20 · 1 yr · Business Executive
GM
Gerrit MinkenResigned director
Resigned 1991-05-10 · 5 yrs
RA
Richard ArthurResigned director
Resigned 1989-12-21 · 2 yrs · Company Executive
RS
Robert ScanlonResigned director
Resigned 1989-12-21 · Company Executive
CH
Christopher HallResigned secretary
Resigned 1989-12-21 · 1 yr
IJ
Ian JonesResigned director
Resigned 1989-12-21 · 2 yrs · Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active