Legacy Renewal Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-17 · No cessation recorded
Source record 12138983Show 1 ceased record
Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-17
Source record 8392411People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalShow 51 historical appointments
MS
Martin StaplesResigned director
Resigned 2024-04-30 · Director
EW
Emma WatkinsResigned director
Resigned 2024-02-05 · Director
ML
Matt LendonResigned director
Resigned 2022-12-31 · 1 yr · Company Director
MW
Mark WilsonResigned director
Resigned 2022-11-10 · 1 yr · Company Director
CH
Christina HankinResigned secretary
Resigned 2018-09-10 · 1 yr
DC
David ClarkeResigned secretary
Resigned 2018-06-11
SL
Sean LowtherResigned director
Resigned 2017-04-10 · 5 yrs · Company Director
PG
Philip GrantResigned director
Resigned 2016-09-21 · 6 yrs · Company Director
GD
Graeme DonaldsonResigned secretary
Resigned 2016-08-11 · 1 yr
MM
Mario MazzocchiResigned director
Resigned 2015-12-09 · 2 yrs · Director
AP
Andrew ParsonsResigned director
Resigned 2015-04-02 · Accountant
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2014-04-16 · 3 yrs · Company Director
JB
James BlackResigned director
Resigned 2014-03-20 · 2 yrs · Company Director
SM
Simon MasseyResigned director
Resigned 2013-07-11 · Director
RJ
Richard JonesResigned director
Resigned 2012-06-18 · 3 yrs · Marketing Director
NM
Neil MachrayResigned director
Resigned 2010-06-24 · 2 yrs · Director
RF
Robert FletcherResigned director
Resigned 2010-06-23 · 3 yrs · Director
KM
Karen MckayResigned secretary
Resigned 2009-10-16 · 6 yrs
NF
Nicholas FranklandResigned director
Resigned 2009-07-17 · Company Director
JW
John WarbutonResigned director
Resigned 2009-07-15 · Company Director
AH
Alex HarrisonResigned director
Resigned 2007-05-22 · 2 yrs · Company Director
JD
Joanne DawsonResigned director
Resigned 2003-06-27 · Company Director
DV
David ValleryResigned director
Resigned 2003-06-12 · 1 yr · Actuary
GH
Graham HornResigned director
Resigned 2003-06-12 · 3 yrs · Head Of Operations
JB
John ButlerResigned secretary
Resigned 2003-03-01 · 6 yrs
KA
Keith AbercrombyResigned director
Resigned 2002-03-27 · 1 yr · General Manager
RM
Richard MyersResigned director
Resigned 2002-03-27 · 1 yr · Company Director
RM
Robert MoorhouseResigned secretary
Resigned 2001-11-07 · 1 yr
AB
Andrew BetchleyResigned director
Resigned 2001-05-08 · Director
DS
David SparlingResigned director
Resigned 2000-09-04 · General Manager
HL
Helen LakinResigned secretary
Resigned 2000-09-01 · 1 yr
RM
Raymond MilneResigned director
Resigned 2000-05-17 · 9 yrs · Actuary
GC
Gordon ClarkResigned director
Resigned 2000-04-10 · 1 yr · Banker
GS
Gordon SmithResigned director
Resigned 2000-04-03 · Banker
HM
Helena MackayResigned director
Resigned 2000-03-29 · 2 yrs · Banker
CS
Christopher ShearerResigned director
Resigned 2000-03-27 · 2 yrs · Bank Official
SR
Susan RiceResigned director
Resigned 2000-03-27 · Banker
SM
Stewart MccallumResigned director
Resigned 1996-10-04 · 1 yr · Banker
RH
Robert HarleyResigned director
Resigned 1996-03-14 · Banker
IS
Iain ScottResigned director
Resigned 1996-03-14 · 4 yrs · Banker
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 4 yrs
JH
John HunterResigned secretary
Resigned 1995-09-04
JD
John DonaldResigned director
Resigned 1993-08-16 · 6 yrs · Banker
TB
Thomas BorthwickResigned director
Resigned 1993-01-11 · 5 yrs · Banker
KB
Karen BothwellResigned secretary
Resigned 1993-01-08 · 2 yrs
JC
John CurrieResigned director
Resigned 1991-01-14 · 9 yrs · Banker
CR
Colin RobertsonResigned director
Resigned 1991-01-14 · 2 yrs · Banker
RM
Robert MacnabResigned director
Resigned 1991-01-14 · 5 yrs · Banker
AM
Alasdair MacdonaldResigned director
Resigned 1991-01-14 · 1 yr · Banker
AM
Alistair MacraeResigned secretary
Resigned 1991-01-14 · 1 yr
HY
Hugh YoungResigned director
Resigned 1991-01-14 · 5 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active