Dblt Redheugh Limited
Development of building projects · Edinburgh
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 0 ceasedAD
Ms Althea Enid Phillipa Dundas-BekkerIndividual
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 1267972FG
Ms Fiona Helen GibbIndividual
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 2499253NH
Nicholas Rhys HaynesIndividual
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 2499759MG
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 2500137RS
Mr Richard John Stirling-AirdIndividual
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 2500357HD
Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)Individual
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 2500358People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 2 historicalNH
Nicholas Rhys HaynesCurrent director
Appointed 2013-11-19 · 12 yrs · None
NH
Nicholas HaynesCurrent director
Appointed 2013-11-19 · 12 yrs · None
CorpAs Company Services LimitedCurrent secretary
Appointed 2013-07-11 · 13 yrs
Show 2 historical appointments
JK
John KerrResigned director
Resigned 2013-07-11 · Solicitor
SB
Simon BrownResigned director
Resigned 2013-07-11 · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 61
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active