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Companies/SC095471

Peaston & Co Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
GA
Mr Gavin Henry AbramsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-11 · No cessation recorded

Source record 8675559
MA
Mrs Madeleine Elizabeth Jane AbramsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-09 · No cessation recorded

Source record 11988971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GA
Gavin AbramsCurrent director
Appointed 2016-09-09 · 9 yrs · Director
+1 other
MM
Madeleine MacgregorCurrent director
Appointed 2001-12-28 · 24 yrs · Director
+9 others
Show 8 historical appointments
CM
Charles MacgregorResigned director
Resigned 2001-12-28 · 14 yrs · Development Executive
PM
Pamela MacgregorResigned director
Resigned 1999-10-01 · 1 yr · Front Of Office Manager
CH
Cornelius HurleyResigned secretary
Resigned 1996-11-22 · Accountant
MC
Michael CampbellResigned director
Resigned 1990-03-01 · 6 yrs · Development Executive
RG
Richard GardnerResigned director
Resigned 1989-10-31 · 3 yrs · Solicitor
WT
William ThomsonResigned director
Resigned 1989-10-31 · 9 yrs · Chartered Accountant
CM
Charles MacgregorResigned director
Resigned 1989-10-31 · 12 yrs · Property Developer
GV
Geoffrey VeroResigned director
Resigned 1988-09-22 · 10 yrs · Investment Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active