Cutlers Gardens Estates Limited

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

ActiveUnited KingdomIncorporated 1981Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Situs Asset Management LimitedCorporate

Shares: over 75%, up to 100%

Notified 2025-09-30 · No cessation recorded

Source record 13803421

Show 5 ceased records

Cg Cutlers Gardens (Uk) No.1 LimitedCorporate

Shares: over 75%, up to 100%

Notified 2025-09-30 · Ceased 2025-09-30

Source record 10272908

Cg Cutlers Gardens (Uk) No.2 LimitedCorporate

Shares: over 75%, up to 100%

Notified 2025-09-30 · Ceased 2025-09-30

Source record 10272915

Situs Asset Management LimitedCorporate

Shares: over 75%, up to 100%

Notified 2023-08-16 · Ceased 2025-09-30

Source record 13204918

Mount Street Mortgage Servicing LimitedCorporate

Shares: over 75%, up to 100%

Notified 2018-04-13 · Ceased 2023-08-16

Source record 11344283

Hatfield Phillips Agency Services LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-05-17 · Ceased 2018-04-13

Source record 11936136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical

Laura TeeCurrent director

Appointed 2026-02-13

+34 others

Peter MalcolmCurrent director

Appointed 2023-12-04 · 2 yrs · Director

+38 others

Jonathan MuteeraCurrent director

Appointed 2023-11-07 · 2 yrs · Director

+42 others

CorpApex Group Secretaries UK LimitedCurrent secretary

Appointed 2016-04-14 · 10 yrs

+78 others

Show 28 historical appointments

Davinia SmithResigned director

Resigned 2023-07-27 · 2 yrs · Director

Ivee GillResigned director

Resigned 2023-02-08 · Director

Ian VenterResigned director

Resigned 2019-08-08 · 3 yrs · Director

Coral BidelResigned director

Resigned 2018-04-13 · 5 yrs · Director

Christopher WarnesResigned director

Resigned 2017-02-28 · 6 yrs · Director

Gemma KatakyResigned director

Resigned 2017-02-28 · 1 yr · Director

Simon DaviesResigned director

Resigned 2017-02-28 · 1 yr · Director

James LockResigned director

Resigned 2015-02-23 · 2 yrs · Managing Director

Anh TruongResigned secretary

Resigned 2014-04-24 · 1 yr

Tracy JonesResigned secretary

Resigned 2012-07-17 · 1 yr

Gordon MckieResigned director

Resigned 2012-07-17 · 3 yrs · None

Michael PeglerResigned director

Resigned 2012-07-17 · 2 yrs · Investment Manager

Gregory HartmanResigned director

Resigned 2009-12-01 · 2 yrs · Real Estate Investment

Jonathan PaulResigned director

Resigned 2006-11-10 · 3 yrs · Company Director

Patrick FoxResigned directorResigned secretary

Resigned 2006-11-10 · 5 yrs · General Counsel

Gary DienstResigned secretaryResigned director

Resigned 2002-03-07 · 4 yrs · Executive

Thomas QuinnResigned director

Resigned 2001-02-07 · 5 yrs · Executive

Kent RicheyResigned secretary

Resigned 2001-02-07 · 1 yr · Attorney

Jeremiah O ConnorResigned director

Resigned 2001-02-07 · 5 yrs · Executive

Peter SomervilleResigned secretary

Resigned 1996-03-01 · 4 yrs

David FotheringhamResigned secretary

Resigned 1993-11-15 · 2 yrs

Alexander WattResigned director

Resigned 1989-04-11 · 11 yrs · Life Assurance Official

Archibald GrayResigned secretary

Resigned 1989-04-11 · 4 yrs

Alexander BellResigned director

Resigned 1989-04-11 · 11 yrs · Life Assurance Official

David SimpsonResigned director

Resigned 1989-04-11 · 5 yrs · Life Assurance Official

James StrettonResigned director

Resigned 1989-04-11 · 11 yrs · Life Assurance Official

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 40
Under 35: 0
65 and over: 0
Disqualified match: None active