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Companies/SC121007

Sunlaws Development Company Limited

Licensed restaurants · Roxburghshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
DJ
Significant influence or control

Notified 2024-04-01 · No cessation recorded

Source record 2159503
AC
Mr Andrew William Michael Christie-MillerIndividual
Significant influence or control

Notified 2024-04-01 · No cessation recorded

Source record 2160726
LC
Significant influence or control

Notified 2024-04-01 · No cessation recorded

Source record 2261340
AH
Significant influence or control

Notified 2024-04-01 · No cessation recorded

Source record 2261342
Show 1 ceased record
Second Discretionary TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-01

Source record 897310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
JR
Jacob RoellCurrent secretaryCurrent director
Appointed 2025-01-03 · 1 yr
+2 others
MI
Michelle InnesCurrent director
Appointed 2025-01-03 · 1 yr · Finance Director
+1 other
PH
Piers HedleyCurrent director
Appointed 2020-03-16 · 6 yrs · Consultant
DJ
Dermot JenkinsonCurrent director
Appointed 2012-02-01 · 14 yrs · Company Director
+8 others
RJ
Roderick JacksonCurrent director
Appointed 1993-07-16 · 33 yrs · Retired
+5 others
Show 7 historical appointments
JM
Jacqueline McelhinneyResigned secretary
Resigned 2014-07-17 · 3 yrs
AC
Andrew Christie MillerResigned director
Resigned 1997-09-30 · 22 yrs · Farmer
ER
Edward RamResigned director
Resigned 1993-07-16 · 3 yrs · Solicitor
RJ
Roderick JacksonResigned secretary
Resigned 1993-07-16 · 20 yrs · Chartered Surveyor
PB
Peter BatchelorResigned directorResigned secretary
Resigned 1991-10-27 · 1 yr · Chartered Surveyor
GD
Guy Duke Of RoxburgheResigned director
Resigned 1991-10-27 · 19 yrs · Landowner

Board profile

People with appointments
5
Directors assessed
5
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active