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Companies/SC274656

Red Box Property Limited

Private Limited Company · Dalkieth

ActiveUnited KingdomIncorporated 2004Private 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
DE
Mr Derek Alexander EastonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 739443
GM
Mr Graham MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 739445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
GM
Graham MorrisCurrent director
Appointed 2004-10-13 · 21 yrs · Director
+5 others
DE
Derek EastonCurrent director
Appointed 2004-10-13 · 21 yrs · Director
+3 others
Show 2 historical appointments
MM
Marion MorrisResigned secretary
Resigned 2008-03-04 · 4 yrs
TE
Tania EastonResigned secretary
Resigned 2004-10-13 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active