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Companies/SC031414

The Paint Shed Limited

Private Limited Company · Stirling

ActiveUnited KingdomIncorporated 1956Private 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 · 2 ceased
The Paint Shed Holdings LimitedCorporate
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 14032280
Show 2 ceased records
OR
Mr Ogilvie Jackson RollandIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11717061
JB
Mr Jonathan Mark BowieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-30

Source record 11717063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AS
Adam ShoesmithCurrent secretary
Appointed 2023-05-02 · 3 yrs
+1 other
AL
Alison LawfieldCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+20 others
SB
Simon BrewerCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+15 others
CB
Charles BrewerCurrent director
Appointed 2023-05-02 · 3 yrs · Director
+11 others
Show 16 historical appointments
CM
Connie MintyResigned secretary
Resigned 2019-12-03 · 1 yr
TV
Tracy VareilleResigned secretary
Resigned 2017-09-04 · 1 yr
MR
Michael RollandResigned director
Resigned 2017-03-02 · 6 yrs · Company Director
LR
Lisa RollandResigned director
Resigned 2017-01-25 · 2 yrs · Company Director
JB
Jonathan BowieResigned director
Resigned 2007-01-30 · 15 yrs · Managing Director
AM
Alan MansonResigned director
Resigned 2004-01-26 · 2 yrs · Accountant
LR
Lisa RollandResigned secretary
Resigned 2003-02-11 · 14 yrs
RF
Robert FindlayResigned director
Resigned 2001-01-03 · 1 yr · Operations Director
GC
Geoffrey CraythorneResigned secretary
Resigned 1997-07-11 · 5 yrs
BM
Brian MccabeResigned secretary
Resigned 1996-01-31 · 1 yr
MS
Malcolm StewartResigned director
Resigned 1996-01-31 · 6 yrs · Company Director
WS
William SinclairResigned director
Resigned 1996-01-31 · 1 yr · Company Director
LR
Lindsey RollandResigned secretary
Resigned 1992-11-20 · 3 yrs
OR
Ogilvie RollandResigned director
Resigned 1988-11-15 · 34 yrs · Company Director
LR
Lilian RobertsonResigned secretary
Resigned 1988-11-15 · 4 yrs
DR
Douglas RollandResigned director
Resigned 1988-11-15 · 4 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active