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Companies/SC312211

Cabot Place (Retail) Unit Trust Gp Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 2006
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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 14221976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
IB
Ian BenhamCurrent director
Appointed 2026-03-24
+311 others
ST
Simon TatfordCurrent director
Appointed 2025-05-28 · 1 yr · Company Director
+97 others
ST
Simon TatfordCurrent director
Appointed 2025-05-28 · 1 yr · Company Director
+138 others
JT
Jeremy TurnerCurrent director
Appointed 2025-05-28 · 1 yr · Legal Counsel And Company Secretary
+371 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-01 · 1 yr
+20 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+34 others
Show 11 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
AD
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 4 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
AH
Anna HollandResigned secretary
Resigned 2007-01-04 · 3 yrs
JG
John GarwoodResigned secretary
Resigned 2006-11-24 · 13 yrs
RL
Russell LyonsResigned director
Resigned 2006-11-22 · 14 yrs · Accountant
AA
A Anderson IiResigned director
Resigned 2006-11-22 · 13 yrs · Real Estate Exec
GI
George IacobescuResigned director
Resigned 2006-11-22 · 14 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active