Demys Limited
Other information service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCom Laude Group LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2024-06-24 · No cessation recorded
Source record 13226940Show 4 ceased records
Investec Bank PlcCorporate
Shares: over 75%, up to 100%
Notified 2024-06-24 · Ceased 2025-12-31
Source record 13226938Com Laude Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-09-06 · Ceased 2024-06-24
Source record 11597997AL
Mr Andrew Douglas Stewart LothianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-06
Source record 1126727PH
Mrs Penelope Elizabeth Main HearnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-06
Source record 1126728People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalBC
Ben CrawfordCurrent director
Appointed 2024-06-17 · 2 yrs · Ceo
TB
Timothy BrownCurrent director
Appointed 2024-03-26 · 2 yrs · Director
KT
Kevin ThainCurrent secretary
Appointed 2019-02-27 · 7 yrs
Show 10 historical appointments
SL
Susanna LongResigned secretary
Resigned 2018-09-06
GH
Glenn HaywardResigned director
Resigned 2018-09-06 · 5 yrs · Director
LG
Lorna GraddenResigned director
Resigned 2018-09-06 · 5 yrs · Director
PH
Resigned 2005-02-09 · 13 yrs
PC
Philip CallanResigned director
Resigned 2003-06-02 · 15 yrs · Director
MM
Malcolm McphersonResigned director
Resigned 1999-09-27 · 5 yrs · Solicitor
FJ
Fraser JacksonResigned director
Resigned 1999-09-27 · 3 yrs · Solicitor
AL
Andrew LothianResigned director
Resigned 1999-07-26 · 24 yrs · Company Director
AW
Andrew WilliamsonResigned director
Resigned 1999-06-11 · 3 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active