Parliament House Hotel Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAdams Hotels Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-08 · No cessation recorded
Source record 109120781Show 2 ceased records
DT
Mr David George ThompsonIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-07
Source record 105741378CW
Mrs Carol Anne WoodcockIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-07
Source record 105741380People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalJT
Julia ThompsonCurrent director
Appointed 2008-08-26 · 18 yrs · Director
CT
Caroline ThompsonCurrent director
Appointed 2008-08-26 · 18 yrs · Director
CA
Claire ArthurCurrent director
Appointed 2008-08-26 · 18 yrs · Director
Show 6 historical appointments
DK
Douglas KearneyResigned director
Resigned 1996-03-08 · 4 yrs · Chartered Accountant
LW
Louis WoodcockResigned director
Resigned 1995-11-22 · 16 yrs · Director
JB
June BakerResigned director
Resigned 1995-11-06 · Secy
ME
Mary EdwardResigned director
Resigned 1989-01-09 · 6 yrs
HE
Resigned 1989-01-09 · 6 yrs · Hotelier
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 43
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active