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Companies/SC222907

Charterhouse General Partners (Scotland) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2001Private 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
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 116856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PB
Paul BurrowCurrent director
Appointed 2014-01-01 · 12 yrs · Accountant
+81 others
IW
Irina WatsonCurrent secretary
Appointed 2012-12-31 · 13 yrs
+47 others
LG
Lionel GiacomottoCurrent director
Appointed 2011-06-30 · 15 yrs · Investment Director
+15 others
TP
Thomas PatrickCurrent director
Appointed 2011-02-10 · 15 yrs · Solicitor
+83 others
Show 7 historical appointments
WD
William DockerayResigned director
Resigned 2006-01-11 · 7 yrs · Accountant
DA
Duncan AldredResigned director
Resigned 2002-09-02 · 19 yrs · Company Director
GA
Geoffrey ArbuthnottResigned director
Resigned 2002-09-02 · 5 yrs · Investment Banker
RP
Roger PilgrimResigned director
Resigned 2002-09-02 · 8 yrs · Investment Manager
LL
Linda LawResigned secretary
Resigned 2001-12-13 · 11 yrs
TP
Thomas PlantResigned director
Resigned 2001-12-13 · 10 yrs · Merchant Banker
JB
James BonnymanResigned director
Resigned 2001-12-13 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active