Frogmore (York) Limited
Company SC755670 Active
Connected board network
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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.
4 directors on the board
- Gary John Mccabe Director · appointed 2024
- Iain Stewart Mackintosh Director · appointed 2024
- Patrick Julian Hulme Smith Director · appointed 2023
- Jonathan Paul White Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Gary John Mccabe Director · appointed 2024
- Iain Stewart Mackintosh Director · appointed 2024
- Patrick Julian Hulme Smith Director · appointed 2023
- Jonathan Paul White Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Frogmore Property Company Joint Ventures Limited 2 shared directors
- Frogmore Property Company Holdings Limited 2 shared directors
- Frogmore Real Estate Partners Investment Managers Limited 2 shared directors
- Frogmore Real Estate Partners GP1 Limited 2 shared directors
- Frogmore (Wigmore ST) Limited 2 shared directors
- Frogmore Real Estate Partners GP2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC755670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2023 |
| Address | 56 GEORGE STREET, EDINBURGH, EH2 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Highland and Universal Investments Limited
75-100% shares · notified 2024-08-23 - Highland and Universal Investments Limited ceased 2023-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17 - Frogmore Capital Limited ceased 2023-04-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - Greyfriars Investments Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Officers (4)
- Gary John Mccabe Director · appointed 2024
- Iain Stewart Mackintosh Director · appointed 2024
- Patrick Julian Hulme Smith Director · appointed 2023
- Jonathan Paul White Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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