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Companies/SC036741

Luss Estates Company

Private Unlimited Company · Alexandria

ActiveUnited KingdomIncorporated 1961Private Unlimited 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 · 0 ceased
RC
Sir Rory Malcolm ColquhounIndividual
Trust-related control: Significant influence or control

Notified 2017-01-01 · No cessation recorded

Source record 7217890
SA
Trust-related control: Significant influence or control

Notified 2017-01-01 · No cessation recorded

Source record 14539473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
PC
Patrick ColquhounCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+3 others
FC
Fergus ColquhounCurrent director
Appointed 2013-08-01 · 13 yrs · Student
+2 others
JC
Jonathan ClinchCurrent secretary
Appointed 2010-01-14 · 16 yrs
SA
Stephen ArthurCurrent director
Appointed 2009-05-19 · 17 yrs · Barrister
+3 others
KC
Katharine ColquhounCurrent director
Appointed 2008-05-14 · 18 yrs · School Principal
+2 others
RC
Appointed 2006-07-13 · 20 yrs · Company Director
GF
Geoffrey FitzjohnCurrent director
Appointed 2001-03-06 · 25 yrs · Chartered Surveyor
Show 8 historical appointments
PC
Resigned 2009-05-21 · 8 yrs · Consultant
AS
Alister SutherlandResigned secretary
Resigned 2000-11-13 · 9 yrs · Solicitor
FC
Frances ColquhounResigned director
Resigned 1989-01-04 · 20 yrs
KC
Resigned 1989-01-04 · 18 yrs
DM
Donald McgrigorResigned secretary
Resigned 1989-01-04 · 2 yrs
RP
Robin ParrResigned director
Resigned 1989-01-04 · 16 yrs · Company Director
IC
Resigned 1989-01-04 · 19 yrs · Landowner
MW
Michael WiganResigned director
Resigned 1989-01-04 · 21 yrs · Landowner

Board profile

People with appointments
7
Directors assessed
6
Median age
70
Under 35
0
65 and over
4
Disqualified match
None active