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Companies/SC208821

Fp Newhaven Two Limited

Development of building projects · Mid Lothian

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Edinburgh Forthside Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13961394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2024-11-08 · 1 yr · Chief Executive Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+36 others
Show 17 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
NT
Nathan ThompsonResigned director
Resigned 2006-05-11 · 5 yrs · Chartered Surveyor
MM
Morag McneillResigned secretary
Resigned 2005-03-15 · 7 yrs · Solicitor
JT
John TothillResigned secretary
Resigned 2003-09-26 · 1 yr · Company Secretary
DL
David LogueResigned director
Resigned 2002-10-21 · Director
SA
Steven AllenbyResigned director
Resigned 2002-10-16 · Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 1 yr
SG
Seamus GillenResigned secretary
Resigned 2002-05-17
JF
Jacqueline FoxResigned secretary
Resigned 2001-04-02 · 1 yr · Company Secretary
CH
Charles HammondResigned director
Resigned 2001-02-05 · 23 yrs · Solicitor
AD
Anthony DonnellyResigned director
Resigned 2000-07-27 · Company Director
EM
Ewan MackayResigned director
Resigned 2000-07-27 · 3 yrs · Regional Development Manager
JM
John MorrisonResigned secretary
Resigned 2000-07-27
TS
Terence SmithResigned director
Resigned 2000-07-27 · 5 yrs · Quantity Surveyor
AF
Alistair FlemingResigned director
Resigned 2000-07-27 · Company Director
WM
William MurrayResigned director
Resigned 2000-07-27 · 10 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active