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Companies/SC018543

Ub Holdings Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 1935Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7183390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
MO
Mark OldhamCurrent secretaryCurrent director
Appointed 2001-03-30 · 25 yrs · Barrister
+93 others
Show 10 historical appointments
SF
Susan FurstResigned director
Resigned 2000-10-31 · 11 yrs · Director
MW
Michael WilkinsonResigned directorResigned secretary
Resigned 1999-11-26 · 1 yr · Company Director
AF
Alan FrewResigned directorResigned secretary
Resigned 1994-01-01 · 5 yrs · Company Secretary
JB
James BlythResigned director
Resigned 1989-09-28 · 1 yr · Director
HW
Heather WanstallResigned director
Resigned 1989-07-14 · 2 yrs · Assistant Company Secretary
DS
Derek StewartResigned directorResigned secretary
Resigned 1988-05-19 · 5 yrs · Director
AC
Alastair ClarkResigned director
Resigned 1988-05-19 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active