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CAESAR & HOWIE LIMITED

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Company·GB·oo:GB-COH-SC101247
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graham Pattison Irvinebeneficial owner→CAESAR & HOWIE LIMITED
  2. 1Mr David Haig Borrowmanbeneficial owner 100%→CAESAR & HOWIE LIMITED
  3. 1Mr David Haig Borrowmanbeneficial owner 87.5%→CAESAR & HOWIE LIMITED

Company profile· live · Companies House

Company no.
SC101247
Status
active
Type
ltd
Incorporated
1986-10-09
Registered office
29 George Street, Bathgate, EH48 1PG
SIC
69102
Officers · 6 active
  • CAESAR & HOWIE
    corporate secretary
  • IRVINE, Graham Pattison
    director · British · appt 2014-03-01
  • MACIVER, Carmen Elizabeth
    director · British · appt 2014-03-01
  • MACPHEE, Alison Crane
    director · British · appt 2014-04-01
  • MONAGHAN, Martin Francis
    director · British · appt 2014-03-01
  • PATRICK, Sarah Helen Swan
    director · British · appt 2014-03-01
  • BORROWMAN, David Haig(resigned)
    director · British · appt 2008-01-01
  • CAMILLERI-BRENNAN, Rachel, Dr(resigned)
    director · Maltese · appt 2020-05-04
  • CUNNINGHAM, Lesley Sarah(resigned)
    director · British · appt 2014-03-01
  • KLAYMAN, Ivor David(resigned)
    director · British
  • SHAW, Robert William(resigned)
    director · British
  • SMITH, Robert Stuart(resigned)
    director · British · appt 2014-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.