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Companies/SC007893

John Swan & Sons Limited

Private Limited Company · Melrose

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
H&H Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14373061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
RR
Richard RankinCurrent director
Appointed 2018-07-02 · 8 yrs · Chief Executive
+15 others
MI
Margaret IrvingCurrent secretary
Appointed 2016-06-08 · 10 yrs
+8 others
Show 23 historical appointments
MC
Michael CowenResigned director
Resigned 2015-10-14 · Company Director
BR
Brian RichardsonResigned director
Resigned 2015-10-14 · 2 yrs · Company Director
AC
Alexander CadellResigned director
Resigned 2012-11-19 · 3 yrs · Chartered Surveyor
AR
Alastair RitchieResigned director
Resigned 2002-09-01 · 13 yrs · Company Director
SA
Stuart ArchibaldResigned director
Resigned 2002-06-06 · 1 yr · Live Stock Auctioneer
GF
George ForbesResigned director
Resigned 1999-10-05 · 16 yrs · Farmer & Valuer
JA
James AllenResigned director
Resigned 1995-05-16 · 20 yrs · Farmer
JH
James HelmResigned director
Resigned 1995-05-16 · 8 yrs · Farmer
LM
Lewis McgillResigned director
Resigned 1995-05-16 · 7 yrs · Company Director
GN
George NeillResigned director
Resigned 1993-06-18 · 16 yrs · Farmer
JB
John BairdResigned director
Resigned 1992-02-28 · 11 yrs · Farmer
FF
Francis ForrestResigned director
Resigned 1990-06-26 · 19 yrs · Livestock Auctioneer
WB
William BlairResigned director
Resigned 1990-06-26 · 8 yrs · Livestock Auctioneer
WS
William StottResigned director
Resigned 1989-09-06 · 13 yrs · Livestock Auctioneer
KR
Kenneth RobertsonResigned director
Resigned 1989-09-06 · 8 yrs · Livestock Auctioneer
JC
John ClarkResigned director
Resigned 1989-09-06 · 26 yrs · Company Director
DA
David AllisonResigned director
Resigned 1989-09-06 · 4 yrs · Farmer
DA
David AllanResigned director
Resigned 1989-09-06 · 3 yrs · Farmer
PW
Peter WaddellResigned director
Resigned 1989-09-06 · 5 yrs · Farmer
JC
James CarmichaelResigned director
Resigned 1989-09-06 · 3 yrs · Livestock Agent
TB
Thomas BrewisResigned director
Resigned 1989-09-06 · 2 yrs · Farmer
JA
James AllanResigned director
Resigned 1989-09-06 · 5 yrs · Butcher
BT
Balfour ThomsonResigned director
Resigned 1989-09-06 · 13 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active