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Companies/SC032581

Rose Street Nominees Limited

Dormant Company · Edinburgh

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118940680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MW
Mervyn WalkerCurrent director
Appointed 2020-08-24 · 6 yrs · Senior Vice President
+19 others
JG
John GeddesCurrent directorCurrent secretary
Appointed 2015-05-15 · 11 yrs · Company Secretary
+52 others
Show 12 historical appointments
DJ
Dermot JenkinsonResigned director
Resigned 2016-05-27 · 1 yr · Company Director
IN
Iain NapierResigned director
Resigned 2010-05-21 · 5 yrs · Company Director
IH
Ian HarleyResigned director
Resigned 2009-05-21 · 5 yrs · Company Director
IR
Iain RobertsonResigned director
Resigned 2006-05-25 · 2 yrs · Banker
MW
Michael WalkerResigned director
Resigned 1997-09-05 · 8 yrs · Solicitor
GR
Gavin ReedResigned director
Resigned 1997-09-05 · 4 yrs · Company Director
CR
Charles RamsayResigned director
Resigned 1990-04-26 · 7 yrs · Landowner
DR
David RamsayResigned director
Resigned 1989-08-29 · Company Director
CL
Charles LascellesResigned director
Resigned 1989-08-29 · 8 yrs · Company Director
CA
Charles AndersonResigned secretary
Resigned 1989-08-29 · 17 yrs
JM
John MenziesResigned director
Resigned 1989-08-29 · 8 yrs · Company Director
WT
William ThomsonResigned director
Resigned 1989-08-29 · 20 yrs · Ship Owner

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active