OpenCompanies

Ibream

Company number
SC312743
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
29 Nov 2006
Nature of business
Other service activities n.e.c.

Registered office

9 Ainslie Place
Edinburgh
EH3 6AT

Officers

NameRoleAppointedResigned
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Director 29 Nov 2006 29 Nov 2006
PETER TRAINER CORPORATE SERVICES LTD. Corporate-Nominee-Director 29 Nov 2006 29 Nov 2006
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Secretary 29 Nov 2006 29 Nov 2006
HANKS, John, Dr Director 4 Dec 2006 7 Jul 2009
ADDISON, Wendy Secretary 4 Dec 2006 26 Aug 2015
PAGEAT, Patrick Christian Director 10 Jun 2022 12 Sep 2023
TROUNSON, Alan Osborne, Professor Director 2 Jun 2019 3 Feb 2025
MILLAR, Robert Peter, Professor Director 4 Dec 2006 19 Jul 2026
VAN HEUKELUM, Mark Johannes Dirk Director 10 Jun 2022
LEHMBERG, Niels Thomas Director 28 Mar 2022
MARSH, Simon Edward Director 6 May 2021
PARIS, Monica Christina, Associate Professor Director 1 Sep 2014

Control

NameNature of controlNotifiedCeased
Professor Alan Osborne Trounson Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Jun 2019 6 May 2021
Professor Robert Peter Millar Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 May 2021
Associate Professor Monica Christina Paris Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 May 2021

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007

Connections

Companies at the same address

Data