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Companies/SC473464

Seacole National Centre Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Seacole National Centre (Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3515983
Show 1 ceased record
Common Services Agency For The Scottish Health ServiceCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3515982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SG
Susan Helen GardnerCurrent director
Appointed 2026-08-19
+12 others
SB
Samantha BellCurrent secretary
Appointed 2025-10-10
SK
Sarah KnowlesCurrent director
Appointed 2024-11-25 · 1 yr · Asset Manager
+52 others
AT
Alan TravisCurrent director
Appointed 2021-08-20 · 5 yrs · Director
+2 others
KH
Kevin HawkinsCurrent director
Appointed 2018-11-07 · 7 yrs · Regional Asset Manager
+17 others
Show 20 historical appointments
JR
Jordan ReidResigned director
Resigned 2026-02-01
RC
Richard ClancyResigned director
Resigned 2023-05-25 · 1 yr · Finance Director
CG
Christopher GillResigned director
Resigned 2021-12-16 · 1 yr · Director
JW
Jeremy WhiteResigned director
Resigned 2021-07-31 · Chartered Accountant
AS
Anthony SmytheResigned director
Resigned 2021-02-19 · Head Of Tax And Treasury
AM
Andrew McdonaldResigned director
Resigned 2020-11-19 · Company Secretary
CE
Christopher EdwardsResigned director
Resigned 2020-07-01 · 1 yr · Solicitor
AB
Andrew BruceResigned director
Resigned 2020-04-28 · 1 yr · Director
SJ
Stephen JonesResigned director
Resigned 2019-04-30 · 1 yr · Company Director
GD
Graeme DoctorResigned director
Resigned 2017-11-08 · 4 yrs · Property Developer
JD
John DundasResigned director
Resigned 2017-02-01 · 7 yrs · Chartered Surveyor
NR
Neil RutherfordResigned director
Resigned 2015-10-20 · 5 yrs · Company Director
TM
Tristan MeredithResigned director
Resigned 2015-06-05 · 5 yrs · Bid Director
KT
Kirk TaylorResigned director
Resigned 2014-11-07 · 3 yrs · Development Director
JC
Jayne CheadleResigned secretary
Resigned 2014-10-09 · 11 yrs
JK
Julia KennedyResigned director
Resigned 2014-10-08 · 1 yr · Company Director
RM
Robert MarsdenResigned director
Resigned 2014-07-22 · 4 yrs · Director
BF
Brian FurlongResigned director
Resigned 2014-07-22 · Director
RC
Richard CoeResigned director
Resigned 2014-07-22 · 2 yrs · Chartered Civil Engineer
NC
Nigel ChismResigned director
Resigned 2014-07-22 · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active