Peregrine Edinburgh Limited (SC132850)

Registered office

Co Grainger Corporate Rescue & Recovery
Third Floor, 65 Bath Street
Glasgow
G2 2BX

Name	Role	Appointed	Resigned
BRUCE, Roderick Lawrence	Nominee-Director	9 Jul 1991	11 Oct 1991
MINTO, Bruce Watson	Nominee-Director	9 Jul 1991	11 Oct 1991
DM COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	9 Jul 1991	15 Nov 1991
HIGGINS, Jennifer Rosemary	Secretary	15 Nov 1991	29 Oct 1993
APPLEBY, Karen Marion Helga	Secretary	29 Oct 1993	1 Feb 1999
HUTHERSALL, Robert	Director	15 Nov 1991	15 Jan 2001
ROBSON, Malcolm Henry	Secretary	1 Feb 1999	1 Jun 2009
ROBSON, Malcolm Henry	Director	15 Jan 2001	19 Sep 2013
QUINSEY, Neil Alan	Director	4 Oct 2013	27 Oct 2017
QUINSEY, Neil Alan	Secretary	1 Jun 2009	27 Oct 2017
HARRISON, Thomas Frederick Teviot	Director	11 Oct 1991	27 Oct 2017
FARMER, Thomas, Sir	Director	1 Feb 2016	14 Apr 2025
MCADAM, Mary Anne	Secretary	27 Oct 2017
PETRIE, Roderick Mckenzie	Director	27 Oct 2017

Name	Nature of control	Notified	Ceased
Sir Thomas Farmer	Ownership Of Shares 25 To 50 Percent	9 Jul 2016	27 Oct 2017
Mr Thomas Frederick Teviot Harrison	Ownership Of Shares 25 To 50 Percent	9 Jul 2016	27 Oct 2017
Halecrown Properties Limited	Ownership Of Shares 75 To 100 Percent	27 Oct 2017

Year ended	Net assets	Cash	Employees
28 Feb 2025	-	£5,952,858	0
31 Mar 2024	£789,198	£175,971	0
31 Mar 2023	£889,281	£248,526	0
31 Mar 2022	£1,018,950	£71,626	0
31 Mar 2021	£1,084,376	£37,879	0
31 Mar 2020	£1,148,667	£12,724	0
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Jan 1999	-	-	-
31 Jan 1998	-	-	-
31 Jan 1997	-	-	-
31 Jan 1996	-	-	-
31 Jan 1995	-	-	-
31 Jan 1994	-	-	-
31 Jan 1993	-	-	-
31 Jan 1992	-	-	-

Peregrine Edinburgh Limited → Halecrown Properties Limited