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Companies/SC141222

Classic Lodges Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1992Private 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
Paragon Hotels Limited (Formerly Ensco 1156 Ltd)Corporate
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 189333403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
RG
Richard GrimeCurrent director
Appointed 2021-09-29 · 5 yrs · Managing Director
+4 others
RK
Richard KeelingCurrent secretary
Appointed 2019-11-21 · 6 yrs
+6 others
MW
Mark WiddersCurrent director
Appointed 2016-06-08 · 10 yrs · Finance Director
+64 others
KR
Kathryn RevittCurrent director
Appointed 2009-01-08 · 17 yrs · Solicitor
+23 others
CH
Craig HemmingsCurrent director
Appointed 2005-07-15 · 21 yrs · Director
+44 others
Show 25 historical appointments
AM
Anthony MasseyResigned secretary
Resigned 2017-01-27 · 2 yrs
WW
William WoodwardResigned secretary
Resigned 2016-06-21
JK
John KayResigned secretary
Resigned 2005-08-08 · 10 yrs
SS
St StottResigned directorResigned secretary
Resigned 1997-12-04 · 7 yrs · Chartered Accountant
JK
John KayResigned director
Resigned 1995-06-08 · 25 yrs · Company Director
TH
Trevor HemmingsResigned director
Resigned 1995-06-08 · 9 yrs · Company Director
JC
James CruickshankResigned director
Resigned 1994-08-24 · Solicitor
JT
John TaylorResigned director
Resigned 1994-02-25 · Banker
JB
John BarkleyResigned director
Resigned 1994-02-25 · 1 yr · Banker
IM
Iain MacintyreResigned director
Resigned 1993-11-29 · Banker
CL
Colin LeslieResigned director
Resigned 1993-11-29 · Banker
JS
James SpowartResigned director
Resigned 1993-06-18 · Banker
LT
Lloyd TolesResigned director
Resigned 1993-06-18 · Banker
KB
Karen BothwellResigned secretary
Resigned 1993-06-18 · 1 yr
GM
Gavin MastertonResigned director
Resigned 1993-06-18 · Banker
JR
John ReadmanResigned director
Resigned 1993-06-10 · Chartered Accountant
GR
Graham RitchieResigned directorResigned secretary
Resigned 1992-11-27 · 1 yr · Chartered Accountant
JH
John HallResigned director
Resigned 1992-11-27 · Chartered Accountant
EG
Eric GalbraithResigned director
Resigned 1992-11-13
GB
Graeme BruceResigned directorResigned secretary
Resigned 1992-11-13

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active