Cochrane Square Spv Limited
Development of building projects · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 6 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 6 ceased records
DW
Mr David WestwaterIndividual
Significant influence or control
Notified 2021-12-01 · Ceased 2024-11-27
Source record 3610230CW
Mr Clive Michael WildingIndividual
Significant influence or control
Notified 2021-09-24 · Ceased 2021-12-01
Source record 3567190JJ
Mr Jaco JansenIndividual
Significant influence or control
Notified 2021-09-24 · Ceased 2024-11-27
Source record 3584412Sanlam LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-24 · Ceased 2021-09-24
Source record 14985499Shares: over 75%, up to 100%
Notified 2017-04-21 · Ceased 2021-09-24
Source record 4197980Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-21
Source record 3314390People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalKP
Kiran PatelCurrent director
Appointed 2024-11-29 · 1 yr · Director Of Trust Company
Show 11 historical appointments
DW
David WestwaterResigned director
Resigned 2021-12-01 · 2 yrs · Director
CW
Clive WildingResigned director
Resigned 2017-02-16 · 4 yrs · Director
JJ
Jaco JansenResigned director
Resigned 2017-02-16 · 7 yrs · Director
LS
Leonard SebastianResigned director
Resigned 2011-07-08 · 5 yrs · Group Managing And Legal Director
CK
Christopher KingResigned director
Resigned 2006-06-30 · 3 yrs · Company Director
RL
Richard LivingstoneResigned director
Resigned 1999-10-18 · Surveyor
IL
Ian LivingstoneResigned director
Resigned 1998-03-09 · 9 yrs · Optician
RL
Richard LuckResigned secretary
Resigned 1998-03-09 · 18 yrs
MC
Myra CameronResigned secretary
Resigned 1997-09-25 · 1 yr
KM
Kenneth MackayResigned director
Resigned 1997-09-25 · 1 yr · Surveyor
JB
John BurkeResigned director
Resigned 1997-09-25 · 1 yr · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active