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Companies/SC037505

Alexander Brooks & Son Limited

Private Limited Company · Lanark

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AB
Mr Alastair Thomson BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 2243350
GR
Mrs Gillian Margaret ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 2243351
Show 2 ceased records
AB
Mr Alexander BrooksIndividual
Shares: over 25%, up to 50%

Notified 2020-04-06 · Ceased 2024-03-01

Source record 735973
RB
Mr Robert BrooksIndividual
Shares: over 25%, up to 50%

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

Source record 7597077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AB
Alastair BrooksCurrent director
Appointed 2009-12-01 · 16 yrs · Retailer
+1 other
RB
Robert BrooksCurrent secretaryCurrent director
Appointed 2008-03-01 · 18 yrs · Retailer
+1 other
GR
Gillian ReidCurrent director
Appointed 2005-11-15 · 20 yrs · Retailer
+1 other
Show 3 historical appointments
AB
Alastair BrooksResigned secretary
Resigned 1998-12-01 · 9 yrs · Retailer
AB
Alexander BrooksResigned director
Resigned 1988-11-16 · 35 yrs · Retailer
JB
Jean BrooksResigned secretary
Resigned 1988-11-16 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active