# Ibream

## Details

- **Company number:** [SC312743](https://find-and-update.company-information.service.gov.uk/company/SC312743)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of &#x27;Limited&#x27; exemption)
- **Incorporated:** 29 Nov 2006
- **Registered office:** 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |







## Companies at the same address

- [Castle 45 Limited](/company/SC258424) (SC258424)
- [Catspyjamas Edinburgh Ltd](/company/SC270432) (SC270432)
- [Coldspring Estates Limited](/company/SC280619) (SC280619)
- [Coldspring Investments Limited](/company/SC297682) (SC297682)
- [Edinburgh City Homes Limited](/company/SC113402) (SC113402)
- [Gordon Davidson Modern Art Limited](/company/SC212794) (SC212794)
- [Heaton Pictures Limited](/company/SC300406) (SC300406)
- [Hong Kong City Perth Limited](/company/SC305758) (SC305758)
- [Hong Kong Takeaway Edinburgh Limited](/company/SC268270) (SC268270)
- [Inclusive Play (UK) Limited](/company/SC301254) (SC301254)



