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Companies/SC287062

Telford Square Investments Limited

Buying and selling of own real estate · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
HF
Lord Guernsey Heneage James Daniel Finch-KnightleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-03 · No cessation recorded

Source record 244993842
AS
Mr Adrian John SpeirIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 241803248
Show 1 ceased record
RC
Mr Ralph CongreveIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-03

Source record 241803239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RB
Richard BeddowCurrent director
Appointed 2026-03-06
+7 others
BG
Benjamin John GrayCurrent director
Appointed 2026-03-06
ES
Edward SpeirCurrent director
Appointed 2015-12-04 · 10 yrs · Company Director
+4 others
AS
Adrian SpeirCurrent secretaryCurrent director
Appointed 2005-07-05 · 21 yrs · Company Director
+29 others
Show 4 historical appointments
CorpBrian Reid LtdResigned secretary
Resigned 2005-07-05
CorpStephen Mabbott LtdResigned director
Resigned 2005-07-05
NA
Nicholas AppleyardResigned director
Resigned 2005-07-05 · 10 yrs · Chartered Surveyor
RC
Ralph CongreveResigned director
Resigned 2005-07-05 · 20 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active