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Companies/SC414487

Pedmyre Properties Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2012Private 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
NG
Mr Nicholas Howard GoodmanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 93662745
CB
Ms Claudia Suzanne BeveridgeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 93662749
Show 1 ceased record
LG
Mr Louis Melville GoodmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 94229937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TM
Thomas MccainCurrent director
Appointed 2013-08-12 · 13 yrs · Director
+59 others
SS
Stephen SilverCurrent secretary
Appointed 2012-01-13 · 14 yrs
+1 other
LG
Louis GoodmanCurrent director
Appointed 2012-01-13 · 14 yrs · Company Director
+92 others
Show 2 historical appointments
CorpBrian Reid LtdResigned secretary
Resigned 2012-01-13
SM
Stephen MabbottResigned director
Resigned 2012-01-13 · Company Registration Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active