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Companies/SC118794

Equorium Property Company Limited

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

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · No cessation recorded

Source record 5067529
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-19

Source record 7042023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JH
John HerringCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+29 others
JJ
John JacksonCurrent director
Appointed 2021-05-19 · 5 yrs · Finance Director
+105 others
SS
Stephen SimpsonCurrent director
Appointed 2016-03-01 · 10 yrs · Commercial Director
+111 others
JC
June CarruthersCurrent secretary
Appointed 2001-05-31 · 25 yrs · Company Secretary
+84 others
Show 12 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · Finance Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
PD
Philip DayResigned director
Resigned 2011-04-14 · 10 yrs · Company Director
DH
David HoustonResigned director
Resigned 2001-07-13 · 10 yrs · Company Director
JC
June CarruthersResigned director
Resigned 2001-05-31 · 10 yrs · Company Secretary
CB
Colin BirrellResigned director
Resigned 2000-01-28 · 1 yr · Company Director
JD
Jennifer DunbarResigned directorResigned secretary
Resigned 1996-02-02 · 5 yrs · Company Secretary
DS
David StevensonResigned director
Resigned 1990-11-26 · 9 yrs
JA
James AinslieResigned directorResigned secretary
Resigned 1990-11-26 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active