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Companies/SC021330

Charles Henshaw & Sons Limited

Private Limited Company · Dundee

LiquidationUnited KingdomIncorporated 1940Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 8277797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
BL
Barrie LambieCurrent director
Appointed 2009-02-05 · 17 yrs · Chartered Accountant
+2 others
Show 14 historical appointments
KN
Keith NotmanResigned director
Resigned 2020-07-01 · 4 yrs · Financial Director
GC
Graham ChungResigned director
Resigned 2016-01-01 · 8 yrs · Managing Director
DF
Donald James FraserResigned director
Resigned 2016-01-01 · 8 yrs · Design Director
WR
William RamageResigned directorResigned secretary
Resigned 1996-02-07 · 24 yrs · Director And Company Secretary
AJ
Allan JohnstonResigned director
Resigned 1992-10-06 · Director -Architectural
RW
Robert WrightResigned director
Resigned 1992-10-06 · 14 yrs · Company Director
JM
James MooneyResigned director
Resigned 1992-10-06 · 27 yrs · Production Director
EM
Eric MckenzieResigned director
Resigned 1989-07-31 · 1 yr · Company Director
TL
Thomas LambResigned director
Resigned 1989-07-31 · 28 yrs · Managing Director
JF
James FraserResigned director
Resigned 1989-07-31 · 7 yrs · Company Director
JL
John LambieResigned director
Resigned 1989-07-31 · 19 yrs · Company Director
RD
Ross DalgettyResigned secretary
Resigned 1989-07-31 · 3 yrs
RM
Roderick MacleodResigned director
Resigned 1989-07-31 · 34 yrs · Company Director

Board profile

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