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Companies/SC596630

Lethendy Bolton Limited

Hotels and similar accommodation · Aberdeen

ActiveUnited KingdomIncorporated 2018Private 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
European Real Estate Investment Hospitality Senior LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-12-10 · No cessation recorded

Source record 13873945
Show 1 ceased record
Lethendy Estates LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-09 · Ceased 2025-12-10

Source record 10079790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DH
Daniel Charles HeaneyCurrent director
Appointed 2025-12-10
+36 others
LM
Laura MccloskeyCurrent director
Appointed 2025-12-10
+38 others
CorpInfinity Secretaries LimitedCurrent secretary
Appointed 2018-05-09 · 8 yrs
+250 others
Show 6 historical appointments
PG
Peter Andrew GoddardResigned director
Resigned 2025-02-28 · Director
AZ
Andrey ZirinResigned director
Resigned 2025-02-28 · Director
VN
Viacheslav NazarovResigned director
Resigned 2023-08-01 · 1 yr · Director
PH
Peter HalesResigned director
Resigned 2018-11-28 · 7 yrs · Director
RP
Raymond PowerResigned director
Resigned 2018-09-18 · 4 yrs · Director
SC
Simon CowieResigned director
Resigned 2018-05-09 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active