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Companies/SC385132

Rosewood Homes And Properties Limited

Private Limited Company · Livingston

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-31 · No cessation recorded

Source record 8150145
Show 3 ceased records
JS
Shares: over 25%, up to 50%

Notified 2017-10-13 · Ceased 2022-05-31

Source record 8817500
HS
Mr Hugh StewartIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-31

Source record 10570267
LL
Mr Luigi LauderIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-13

Source record 10570269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LL
Luigi LauderCurrent director
Appointed 2018-03-02 · 8 yrs · Construction Director
+3 others
JS
John StewartCurrent director
Appointed 2017-10-01 · 8 yrs · Managing Director
+16 others
Show 8 historical appointments
ND
Neil DixonResigned director
Resigned 2022-09-20 · Finance Director
JW
John WardlawResigned director
Resigned 2022-09-20 · Company Director
AH
Andrew HolmesResigned secretary
Resigned 2018-11-10 · 3 yrs
BS
Barry SimpsonResigned director
Resigned 2014-08-20 · 8 yrs · Financial Director
JS
John StewartResigned secretary
Resigned 2011-07-14 · 1 yr
LL
Luigi LauderResigned director
Resigned 2010-09-23 · 1 yr · Site Manager
LR
Lesley RobertsonResigned secretary
Resigned 2010-09-09 · 8 yrs
HS
Hugh StewartResigned director
Resigned 2010-09-09 · 12 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active