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Companies/SC293742

Bnri Pia Scot Gp Limited

Private Limited Company · 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
Barclays Equity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-05 · No cessation recorded

Source record 1287424
Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-05

Source record 3466924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
PF
Peter ForrestCurrent director
Appointed 2022-09-15 · 3 yrs · Accountant
+14 others
JM
Jiten MistryCurrent director
Appointed 2017-08-10 · 9 yrs · Banker
+10 others
JF
James FerrierCurrent director
Appointed 2017-08-10 · 9 yrs · Banker
+10 others
GC
Gavin ChapmanCurrent director
Appointed 2015-07-15 · 11 yrs · Banker
+14 others
CorpBurness Paull LLPCurrent secretary
Appointed 2005-11-28 · 20 yrs
+759 others
Show 16 historical appointments
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-05 · 1 yr · Management Accountant
ST
Steven TaitResigned director
Resigned 2017-08-10 · 2 yrs · Accountant
DM
Darren MckayResigned director
Resigned 2017-08-10 · Banker
CS
Cara SchulzeResigned director
Resigned 2015-07-15 · 2 yrs · Banker
MB
Mark BeastallResigned director
Resigned 2014-02-28 · 3 yrs · Accountant
MC
Melanie CampbellResigned director
Resigned 2012-10-31 · Accountant
MC
Mark CooperResigned director
Resigned 2011-09-26 · 1 yr · Accountant
LM
Louise McsweeneyResigned director
Resigned 2010-09-17 · 1 yr · Accountant
FL
Frederick LeeResigned director
Resigned 2010-09-17 · 5 yrs · Banker
MM
Martin MilesResigned director
Resigned 2008-10-20 · 7 yrs · Accountant
GR
Gary RomainResigned director
Resigned 2008-06-13 · 4 yrs · Accountant
DB
David BellResigned director
Resigned 2007-09-24 · 2 yrs · Accountant
AW
Andrew WestenbergerResigned director
Resigned 2007-06-22 · 1 yr · Chartered Accountant
GB
Gerald BrawnResigned director
Resigned 2005-12-07 · 2 yrs · Banker
PE
Paul EmneyResigned director
Resigned 2005-12-07 · 2 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active