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Companies/SC264859

Haddington Estates Ltd.

Other letting and operating of own or leased real estate · Longniddry

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Cappoquin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-15 · No cessation recorded

Source record 6058237
DF
Mrs Dorothy Louise FraserIndividual
Right to appoint or remove directors

Notified 2022-06-06 · No cessation recorded

Source record 5217098
SF
Mr Scott FraserIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1963607
Show 1 ceased record
KM
Mr Kenneth Alexander McewanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-14

Source record 1963606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
DF
Dorothy FraserCurrent director
Appointed 2017-08-18 · 9 yrs · Company Director
+2 others
SF
Scott FraserCurrent directorCurrent secretary
Appointed 2004-03-12 · 22 yrs · Sales Director
+13 others
Show 1 historical appointment
KM
Kenneth McewanResigned director
Resigned 2004-03-12 · 13 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active