Lochcarron Properties Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedAB
Mr Alan Christopher BerryIndividual
Significant influence or control
Notified 2024-02-06 · No cessation recorded
Source record 11813502AH
Mrs Ashley-Anne HawthornIndividual
Significant influence or control
Notified 2024-02-06 · No cessation recorded
Source record 11814688Melville Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-06 · No cessation recorded
Source record 2126617Show 1 ceased record
TB
The Late Mr Alan Charles BerryIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2017-02-08 · Ceased 2024-02-06
Source record 10117994People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
RK
Russell KennedyResigned secretary
Resigned 2011-01-31 · 11 yrs
RK
Russell KennedyResigned director
Resigned 2010-03-09 · 12 yrs · Director
FS
Faye SherlockResigned secretary
Resigned 2001-12-01 · 9 yrs · Office Manager
NH
Norman HorsburghResigned secretary
Resigned 1999-01-08 · 2 yrs
AB
Alan BerryResigned director
Resigned 1997-07-04 · 26 yrs · Company Director
BR
Brian ReidResigned secretary
Resigned 1997-02-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active