Annew Investments Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTurcan Connell (Trustees) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8340067Show 3 ceased records
JW
Mrs Janet Binnie WhyteIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-16
Source record 8338918JW
Mr James Liddle WhyteIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-06
Source record 8338923SW
Sheila Margaret WilsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-06
Source record 8339978People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpTurcan Connell Company Secretaries LimitedCurrent secretary
Appointed 2012-05-01 · 14 yrs
Show 2 historical appointments
JW
James WhyteResigned director
Resigned 2005-05-16 · 4 yrs · Retired Ship Owner
JW
Janet WhyteResigned director
Resigned 2005-05-16 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active