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Companies/SC050864

Ballcop (No.2) Ltd.

Company profile

DissolvedUnited Kingdom
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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 14403109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
DM
Duncan McpheeCurrent director
Appointed 2021-02-19 · 5 yrs · Company Director
+20 others
AB
Anna BielbyCurrent director
Appointed 2021-02-19 · 5 yrs · Chartered Accountant
+1 other
MR
Mark RabanCurrent director
Appointed 2019-12-31 · 6 yrs · Chief Financial Officer
+19 others
PK
Philip KennyCurrent secretary
Appointed 2019-12-20 · 6 yrs
+18 others
Appointed 2003-02-04 · 23 yrs · Director
+8 others
Show 16 historical appointments
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned director
Resigned 2009-12-31 · 9 yrs · Chartered Accountant
HS
Henry SurgenorResigned director
Resigned 2009-05-22 · Director
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Director
PJ
Peter JonesResigned director
Resigned 2009-05-22 · 4 yrs · Director
SM
Stuart MacdonaldResigned director
Resigned 2009-03-31 · Chartered Accountant
GR
George RossResigned directorResigned secretary
Resigned 1990-09-28 · 12 yrs · Director
RR
Robert RennieResigned director
Resigned 1989-11-10 · 13 yrs · Solicitor
PC
Paul CarruthersResigned secretaryResigned director
Resigned 1989-04-01
GH
Geoffrey HarroldResigned secretary
Resigned 1989-01-01
JN
Joseph NimmoResigned director
Resigned 1988-11-21 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active