Embankment Place (LP) Limited
Other letting and operating of own or leased real estate · Glasgow
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8893341People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalMB
Matthew Charles Bonning-SnookCurrent director
Appointed 2025-07-17 · 1 yr · Director
CorpHelical Registrars LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
Show 13 historical appointments
HW
Heather WilliamsResigned secretary
Resigned 2013-09-03 · 1 yr
TM
Resigned 2012-08-31 · 12 yrs · Chartered Accountant
JP
Jack PitmanResigned director
Resigned 2004-10-26 · 10 yrs · Chartered Surveyor
PB
Philip BrownResigned director
Resigned 2000-03-20 · 9 yrs · Investment Director
MS
Michael SladeResigned director
Resigned 2000-03-20 · 16 yrs · Managing Director
NM
Nigel Mcnair ScottResigned director
Resigned 2000-03-20 · 12 yrs · Finance Director
MP
Martin PooleResigned director
Resigned 1994-06-22 · 5 yrs · Finance Director
CS
Christopher StricklandResigned director
Resigned 1992-12-31 · 7 yrs · Chartered Engineer
RG
Richard GuignardResigned director
Resigned 1992-03-23 · 2 yrs · Finance Director
BC
Barry CockerellResigned director
Resigned 1992-03-23 · Chartered Surveyor
PT
Peter ThorntonResigned director
Resigned 1992-03-23 · 7 yrs · Chartered Surveyor
NB
Norman BrownResigned secretary
Resigned 1992-03-23 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active