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Companies/SC007173

Lotra Limited

Other letting and operating of own or leased real estate · Edinburgh

ActiveUnited KingdomIncorporated 1909Private 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
Elentee LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13702688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
NC
Niki ColeCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+112 others
MS
Mark SteinbergCurrent director
Appointed 2011-07-25 · 15 yrs · Director
+481 others
SC
Steven CollinsCurrent director
Appointed 2011-07-25 · 15 yrs · Director
+329 others
Show 38 historical appointments
TC
Terence ColeResigned director
Resigned 2011-07-25 · 11 yrs · Director
DL
David LynchResigned secretary
Resigned 2009-07-01 · 2 yrs
IR
Ian RoseResigned secretary
Resigned 2008-03-01 · 1 yr · Solicitor
HM
Herve MontjotinResigned director
Resigned 2007-12-21 · 3 yrs · Director
FB
Francois BertreauResigned director
Resigned 2007-12-21 · 3 yrs · Director
JM
Jean MichelResigned director
Resigned 2007-12-21 · Director
PB
Patrick BataillardResigned director
Resigned 2007-12-21 · 3 yrs · Director
MM
Mark MorrisResigned director
Resigned 2006-04-12 · 1 yr · Director
AP
Alain PoinssotResigned director
Resigned 2005-09-16 · 2 yrs · Consultant/Director
SO
Stewart OadesResigned director
Resigned 2005-05-06 · 3 yrs · Chief Executive
LC
Lawrence ChristensenResigned director
Resigned 2004-07-01 · 3 yrs · Director
JS
Julian SteadmanResigned director
Resigned 2003-11-20 · 4 yrs · Finance Director
DF
David FishResigned director
Resigned 2002-10-21 · 5 yrs · Company Director
EP
Edward PeppiattResigned secretary
Resigned 2002-07-25 · 5 yrs
AC
Andrew CallaghanResigned director
Resigned 1998-09-03 · 1 yr · Company Director
PA
Peter AspdenResigned director
Resigned 1998-05-07 · 5 yrs · Finance Director
AE
Antonie EdelmanResigned director
Resigned 1998-02-05 · 8 yrs · Consultant
PR
Paul RedfernResigned director
Resigned 1997-09-29 · Director
PC
Peter CawdronResigned director
Resigned 1997-09-29 · 8 yrs · Director
DB
David BristowResigned director
Resigned 1997-09-29 · 1 yr · Company Director
JL
James LavelleResigned secretary
Resigned 1997-09-26 · 4 yrs
JF
Jonathan FryResigned director
Resigned 1995-09-07 · 8 yrs · Chairman
IA
Ian AdamResigned director
Resigned 1995-04-10 · 3 yrs · Finance Director
DC
Donald CruickshankResigned director
Resigned 1994-03-03 · 1 yr · Company Director
GT
Gordon TourlamainResigned director
Resigned 1991-04-01 · 3 yrs · Director
AS
Andrew SalvesenResigned director
Resigned 1990-07-31 · 7 yrs · Co Director
GH
Geoffrey HorneResigned secretary
Resigned 1989-08-17 · 8 yrs
WI
Walter IrvingResigned director
Resigned 1989-08-01 · 4 yrs · Company Director
CM
Christopher MackResigned director
Resigned 1989-08-01 · 1 yr · Company Director
FC
Frederick CraigResigned director
Resigned 1989-08-01 · Company Director
BF
Brian FidlerResigned director
Resigned 1989-08-01 · 5 yrs · Finance Director
AR
Alick RankinResigned director
Resigned 1989-08-01 · 7 yrs · Company Director
CM
Christopher MastersResigned director
Resigned 1989-08-01 · 8 yrs · Company Director
JW
John WestResigned director
Resigned 1989-08-01 · 2 yrs · Industrialist
RS
Robin SalvesenResigned director
Resigned 1989-08-01 · 12 yrs · Company Director
BS
Barry SealeyResigned director
Resigned 1989-08-01 · Company Director
MG
Michael GowResigned secretary
Resigned 1989-08-01
RM
Ronald MillerResigned director
Resigned 1989-08-01 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active