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Companies/SC292318

St James Edinburgh Limited

Manufacture of flat glass · Edinburgh

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Urw Uk Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-23 · No cessation recorded

Source record 2688324
Show 1 ceased record
Hscf Edinburgh LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-23

Source record 6369937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
NH
Nicola HeffernanCurrent director
Appointed 2021-02-18 · 5 yrs · Director
+5 others
EB
Edward BellewCurrent director
Appointed 2021-02-18 · 5 yrs · Director
+22 others
RA
Richard AnthonyCurrent director
Appointed 2021-02-18 · 5 yrs · Director
+4 others
CorpAztec Financial Services Jersey LimitedCurrent secretary
Appointed 2018-03-23 · 8 yrs
+66 others
Show 19 historical appointments
GO
Geraldine O RourkeResigned director
Resigned 2016-03-18 · 4 yrs · None
PC
Paul ConroyResigned director
Resigned 2015-09-14 · 5 yrs · Accountant
EM
Edward MooreResigned director
Resigned 2014-08-13 · 2 yrs · Director
AR
Alan RossResigned director
Resigned 2013-03-28 · 2 yrs · Accountant
CW
Carol WilsonResigned director
Resigned 2011-04-11 · 1 yr · Fund Administrator
SR
Simon RadfordResigned director
Resigned 2011-04-11 · 4 yrs · Chartered Accountant
MW
Mark WanlessResigned director
Resigned 2011-04-11 · 9 yrs · Chartered Accountant
AG
Arlette GreenResigned director
Resigned 2009-10-23 · 1 yr · Jersey
PH
Philip HendyResigned director
Resigned 2009-10-23 · 1 yr · Associate Director-Mifa Jersey Re Manage
RB
Robin BairdResigned director
Resigned 2009-10-23 · 1 yr · Director-Mifa Jersey Re Management
JN
Jacqueline NobleResigned director
Resigned 2009-04-09 · 2 yrs · Associate Director
SB
Simon BurgessResigned director
Resigned 2008-04-30 · 1 yr · Chartered Surveyor
MG
Matthew GurneyResigned director
Resigned 2008-04-30 · Chartered Surveyor
BM
Bruce McgloganResigned director
Resigned 2006-06-22 · 1 yr · Accountant
AC
Antonia ColtmanResigned director
Resigned 2006-06-22 · 3 yrs · Solicitor
AC
Anthony Cooke YarboroughResigned director
Resigned 2005-12-15 · Chief Executive
AB
Alan BinningtonResigned director
Resigned 2005-12-15 · Advocate
CH
Charles HornbyResigned director
Resigned 2005-12-15 · Director
SK
Sara KempsterResigned director
Resigned 2005-12-15 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active