Seacole National Centre (Holding) Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-16 · No cessation recorded
Source record 8850339Show 2 ceased records
Interserve Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-16
Source record 1783758Kajima Partnerships LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-16
Source record 1954618People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalSB
Samantha BellCurrent secretary
Appointed 2025-10-10
Show 17 historical appointments
JR
Jordan ReidResigned director
Resigned 2026-02-01
RC
Richard ClancyResigned director
Resigned 2023-05-25 · 1 yr · Finance Director
CG
Christopher GillResigned director
Resigned 2021-12-16 · 1 yr · Director
JW
Jeremy WhiteResigned director
Resigned 2021-07-31 · Chartered Accountant
AS
Anthony SmytheResigned director
Resigned 2021-02-19 · Head Of Tax And Treasury
AM
Andrew McdonaldResigned director
Resigned 2020-11-19 · Company Secretary
CE
Christopher EdwardsResigned director
Resigned 2020-07-01 · 1 yr · Solicitor
SJ
Stephen JonesResigned director
Resigned 2019-04-30 · 1 yr · Company Director
GD
Graeme DoctorResigned director
Resigned 2017-11-08 · 4 yrs · Property Developer
JD
John DundasResigned director
Resigned 2017-02-01 · 7 yrs · Chartered Surveyor
TM
Tristan MeredithResigned director
Resigned 2015-06-05 · 5 yrs · Bid Director
KT
Kirk TaylorResigned director
Resigned 2014-11-07 · 3 yrs · Development Director
JC
Jayne CheadleResigned secretary
Resigned 2014-10-09 · 11 yrs
RM
Robert MarsdenResigned director
Resigned 2014-07-22 · 4 yrs · Director
BF
Brian FurlongResigned director
Resigned 2014-07-22 · Director
RC
Richard CoeResigned director
Resigned 2014-07-22 · 2 yrs · Chartered Civil Engineer
NC
Nigel ChismResigned director
Resigned 2014-07-22 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active