Union Square Developments Limited
Development of building projects · Edinburgh
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedNatwest Fis Nominees Limited (As Security Agent’S Nominee)Corporate
Shares: over 75%, up to 100%
Notified 2024-04-22 · No cessation recorded
Source record 13232541JG
Mr John GraykenIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-15 · No cessation recorded
Source record 12341786Show 1 ceased record
Hammerson Uk Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-15
Source record 10165890People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
CB
Christie BairdResigned director
Resigned 2021-11-11 · Director
HB
Harry BadhamResigned director
Resigned 2021-11-11 · 2 yrs · Director
TC
Thomas CochraneResigned director
Resigned 2020-09-10 · Director
MB
Mark BourgeoisResigned director
Resigned 2017-03-17 · 4 yrs · Managing Director UK And Ireland
RS
Richard ShawResigned director
Resigned 2014-04-25 · 9 yrs · Accountant
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
MP
Martin PlocicaResigned director
Resigned 2012-10-01 · 4 yrs · Senior Certified Shopping Centre Manager
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
JM
Jayne McgivernResigned director
Resigned 2006-02-01 · Property Developer
DA
David AtkinsResigned director
Resigned 2005-09-29 · 4 yrs · Surveyor
MM
Michael McguinnessResigned director
Resigned 2005-09-29 · Chartered Surveyor
PO
Patrick O DriscollResigned director
Resigned 2005-09-29 · Accountant
MT
Malcolm TurnerResigned director
Resigned 2005-09-29 · Company Director
SH
Stuart HaydonResigned secretary
Resigned 2005-09-29 · 5 yrs
NH
Nicholas HardieResigned director
Resigned 2003-11-10 · 7 yrs · Financial Controller
AM
Andrew MacdonaldResigned director
Resigned 2003-04-24 · 2 yrs · Surveyor
JB
John BywaterResigned director
Resigned 2003-04-17 · 2 yrs · Director
IH
Iain HarrisResigned director
Resigned 2003-04-17 · Director
PC
Peter ColeResigned director
Resigned 2003-04-17 · 16 yrs · Chartered Surveyor
GW
Geoffrey WrightResigned director
Resigned 2003-04-17 · 3 yrs · Director
JB
Resigned 2003-04-04 · 2 yrs · Solicitor
BR
Brian ReidResigned director
Resigned 2002-06-28 · 3 yrs · Project Manager
DH
David HardingResigned director
Resigned 2002-04-03 · Finance Director
SO
Simon OsborneResigned director
Resigned 2002-01-15 · 1 yr · Solicitor Of The Supreme Court
JA
Janette AndersonResigned director
Resigned 2001-02-07 · 1 yr · Chartered Accountant
SW
Stuart WhyteResigned director
Resigned 2001-02-07 · 2 yrs · Surveyor
HG
Helen GordonResigned director
Resigned 2000-03-08 · 2 yrs · Director
DS
Donald StewartResigned director
Resigned 2000-03-08 · 1 yr · Chartered Surveyor
JO
John O BrienResigned director
Resigned 2000-03-08 · 1 yr · Director Of Property Railtrack
RB
Ronald BarrottResigned director
Resigned 2000-03-08 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active