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Companies/SC024081

Em2020 Realisations Limited

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 1946Private 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 · 2 ceased
Banbury Street Six LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · No cessation recorded

Source record 3020443
Show 2 ceased records
Ewm (2011) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-02 · Ceased 2021-11-19

Source record 6800083
Ewm (Topco) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-02

Source record 476505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
SS
Stephen SimpsonCurrent director
Appointed 2015-09-01 · 11 yrs · Commercial Director
+111 others
MH
Mark HebditchCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
JH
John HerringCurrent director
Appointed 2005-06-03 · 21 yrs · Director
+29 others
CL
Carmel LeighCurrent director
Appointed 2005-04-08 · 21 yrs · Managing Director Of Buying An
+6 others
JC
June CarruthersCurrent secretary
Appointed 2001-05-31 · 25 yrs · Company Secretary
+84 others
Show 28 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · 1 yr · Finance Director
LD
Lauren DayResigned director
Resigned 2016-06-24 · 5 yrs · Development Director
JA
Jason AndersonResigned director
Resigned 2014-07-14 · 6 yrs · Company Director
DH
David HoustonResigned director
Resigned 2012-03-01 · 8 yrs · Company Director
KL
Kristian LeeResigned director
Resigned 2012-01-04 · 5 yrs · Finance Director
PG
Paul GerrardResigned director
Resigned 2005-04-08 · 6 yrs · Managing Director Sourcing And
JH
James HodkinsonResigned director
Resigned 2004-03-05 · Company Director
AD
Aidan DochertyResigned director
Resigned 2001-07-25 · 1 yr · Chartered Accountant
PD
Philip DayResigned director
Resigned 2001-07-25 · 16 yrs · Company Director
DL
David LightResigned director
Resigned 2001-07-25 · 1 yr · Company Director
PC
Paul CartwrightResigned director
Resigned 2001-07-25 · 1 yr · Chartered Accountant
JR
John RaysonResigned director
Resigned 2000-02-01 · Company Director
AW
Alec WhitakerResigned director
Resigned 2000-02-01 · 10 yrs · Company Director
DM
Donald MackayResigned director
Resigned 1999-12-15 · 1 yr · Econmist
CB
Colin BirrellResigned director
Resigned 1993-04-22 · 8 yrs · Director
DM
David McgibbonResigned director
Resigned 1993-03-03 · 8 yrs · Director
CS
Charles SandersonResigned director
Resigned 1993-03-03 · 4 yrs · Company Director
VL
Vikram LallResigned director
Resigned 1992-10-27 · 4 yrs · Corporate Finance Advisor
MC
Malcolm CampbellResigned director
Resigned 1989-01-06 · 1 yr · Company Director
AS
Alexander StewartResigned director
Resigned 1989-01-06 · 1 yr · Company Director
JM
James MurrayResigned director
Resigned 1989-01-06 · 2 yrs · Company Director
DS
David StevensonResigned director
Resigned 1989-01-06 · 11 yrs · Company Director
JS
James StevensonResigned director
Resigned 1989-01-06 · 8 yrs · Company Director
AT
Anthony TaylorResigned director
Resigned 1989-01-06 · 2 yrs · Company Director
JE
John ElliotResigned director
Resigned 1989-01-06 · 11 yrs · Company Director
JD
Jennifer DunbarResigned secretary
Resigned 1989-01-06 · 12 yrs
JA
James AinslieResigned director
Resigned 1989-01-06 · 8 yrs · Company Director

Board profile

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