Brio Retirement Living (Chapelton) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPlaces For People Retirement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-24 · No cessation recorded
Source record 8682196Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-10 · Ceased 2020-07-24
Source record 1129448Heritage Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-08 · Ceased 2020-07-10
Source record 7775008Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-31 · Ceased 2018-08-08
Source record 10501566Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-13 · Ceased 2017-08-31
Source record 3985014People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
HK
Helen KingsResigned director
Resigned 2021-01-01 · 2 yrs · Managing Director
CM
Christopher MartinResigned secretary
Resigned 2017-02-13 · 6 yrs
DR
Daniel RileyResigned director
Resigned 2017-02-13 · 1 yr · Accountant
KH
Karl HallowsResigned director
Resigned 2017-02-13 · 3 yrs · Director Of Development & Sales
JB
Jane BarkerResigned director
Resigned 2017-02-13 · 3 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active