New Edmiston House Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-21 · No cessation recorded
Source record 3525215People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalAC
Andrew CavenaghCurrent director
Appointed 2025-09-05 · 1 yr · Company Director
Show 7 historical appointments
PM
Paraag MaratheResigned director
Resigned 2025-09-05 · Company Director
PS
Patrick StewartResigned director
Resigned 2024-12-16 · Director
JT
James TaylorResigned director
Resigned 2024-03-14 · 2 yrs · Chief Commercial Officer
JT
James TaylorResigned secretary
Resigned 2023-12-04
JB
James BisgroveResigned director
Resigned 2023-05-22 · 1 yr · Director
JB
James BlairResigned secretary
Resigned 2020-09-21 · 3 yrs
SR
Stewart RobertsonResigned director
Resigned 2020-09-21 · 2 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active