Company Liquidation
Peregrine Edinburgh Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Sir Thomas Farmer 2016–2025 View profile
- Malcolm Henry Robson 1999–2013 View profile
- Robert Huthersall 1991–2001 View profile
- Thomas Frederick Teviot Harrison 1991–2017 View profile
- Roderick Lawrence Bruce 1991–1991 View profile
- Bruce Watson Minto 1991–1991 View profile
- Neil Alan Quinsey 2009–2017 View profile
- Karen Marion Helga Appleby 1993–1999 View profile
- Jennifer Rosemary Higgins 1991–1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1991
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Frederick Teviot Harrison ceased 2017-10-27
25-50% shares · notified 2016-07-09 - confirmed: also a director of this company - Halecrown Properties Limited
75-100% shares · notified 2017-10-27
Group
- Peregrine Edinburgh Limited
is controlled by Thomas Frederick Teviot Harrison
Evidence
ceased 25-50% shares · notified 2016-07-09, ceased 2017-10-27 · source: Companies House PSC register
Ultimately controlled by Thomas Frederick Teviot Harrison.
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- J Bunn Homes (Banham) Limited
- Morston Assets Three Limited
- Morston Assets Three (Holt) Limited
- J.Bunn Homes (Constitution Hill) Limited
- OC347359
- SC752361
- Peregrine Gloucester Limited
- OC360529
- 05976703
- Straiton Park Limited
- J.Bunn Homes (Blakeney) Limited
- 06929428
- Peregrine NUL Limited
- Potato Wharf Limited
- Morston Securities Limited
- J.Bunn Homes (Aylsham) Limited
- Sevco 5123 Limited
- Cloudchase Property Management Limited
- 06454468
- Morston Palatine Limited
- J.Bunn Homes (Salthouse) Limited
- 12874654
- Hilltop Retreats Management Company Limited
- Melbourne Leisure Limited
- J.Bunn Homes Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Roderick Mckenzie Petrie Director · appointed 2017
Directors past 6 years
- Roderick Mckenzie Petrie Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC132850
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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