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Companies/SC318649

Speirs Wharf Developments Ltd.

Construction of commercial buildings · Edinburgh

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Hoxton Speirs Wharf LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-26 · No cessation recorded

Source record 108121831
Show 3 ceased records
AS
Mr Alan StrachanIndividual
Shares: over 25%, up to 50%

Notified 2021-06-01 · Ceased 2022-07-26

Source record 107944296
AS
Mr Alan George StrachanIndividual
Shares: over 25%, up to 50%

Notified 2021-06-01 · Ceased 2022-07-26

Source record 111927955
AS
Mr Alan George StrachanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2021-06-01

Source record 108436403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
LA
Lorraine AshardCurrent director
Appointed 2025-03-27 · 1 yr · Company Director
Show 10 historical appointments
CorpHoxton Speirs Wharf LLPResigned director
Resigned 2024-12-24
MS
Michael StimsonResigned director
Resigned 2022-07-26 · 2 yrs · Property Developer
AS
Alan StrachanResigned director
Resigned 2021-06-01 · 1 yr · Company Director
ER
Edwin RiachResigned secretary
Resigned 2015-03-01 · 7 yrs
ER
Edwin RiachResigned director
Resigned 2014-01-28 · 7 yrs · Architect
CorpBrian Reid LtdResigned secretary
Resigned 2007-03-15
CorpStephen Mabbott LtdResigned director
Resigned 2007-03-15
GS
Grace StrachanResigned directorResigned secretary
Resigned 2007-03-15 · 6 yrs · Company Director

Board profile

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