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Companies/SC335129

26 Dublin Street Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Tc Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-21 · No cessation recorded

Source record 12880038
AL
Mr Andrew Charles LeyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 2050480
JW
Mr Justin Alexander WattsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13354962
Show 1 ceased record
Addleshaw Goddard (Scotland) Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-21

Source record 13356409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PW
Penelope Ann WattsCurrent secretary
Appointed 2026-04-22
JW
Justin WattsCurrent director
Appointed 2008-01-16 · 18 yrs · Director
+30 others
Show 4 historical appointments
SM
Stuart MontgomeryResigned director
Resigned 2018-03-07 · 2 yrs · Director
CorpDavidson Chalmers Stewart Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 13 yrs
MP
Matthew PearceResigned director
Resigned 2008-01-16 · 1 yr · Property Developer
JW
Justin WattsResigned secretary
Resigned 2008-01-16 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active