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Companies/SC126595

South Castle Properties Limited

Buying and selling of own real estate · Edinburgh

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
JM
Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 6166800
PW
Mr Paul WighamIndividual
Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 6166803
Show 1 ceased record
IL
Shares: over 75%, up to 100%

Notified 2016-07-03 · Ceased 2025-01-06

Source record 3287865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RP
Roderick PearsonCurrent director
Appointed 2025-01-08 · 1 yr · Chartered Surveyor
+12 others
MB
Michael BaynhamCurrent secretaryCurrent director
Appointed 1990-10-17 · 35 yrs · Lawyer
+30 others
Show 3 historical appointments
BR
Bryan RankinResigned director
Resigned 1995-12-15 · 12 yrs · Chartered Accountant
JM
John McgregorResigned director
Resigned 1991-02-27 · 2 yrs · Chartered Surveyor
IL
Ian LoweResigned director
Resigned 1990-10-17 · 34 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active