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Companies/SC052516

Aberdyke Limited

Other letting and operating of own or leased real estate · Insch

ActiveUnited KingdomIncorporated 1973Private 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
ES
Mr Edward Crosthwaite SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-30 · No cessation recorded

Source record 11691726
LS
Mrs Lorna Diana Montgomery SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-30 · No cessation recorded

Source record 11711088
Show 2 ceased records
ES
Mr Edward Crosthwaite SmithIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-30 · Ceased 2016-09-30

Source record 285903
Norvite Animal Nutrition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-30

Source record 7699787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
LS
Lorna SmithCurrent director
Appointed 2022-07-31 · 4 yrs · Company Director
+2 others
CorpMackinnons SolicitorsCurrent secretary
Appointed 2005-05-20 · 21 yrs
+8 others
ES
Edward SmithCurrent director
Appointed 2005-05-20 · 21 yrs · Commercial Manager
+1 other
Show 15 historical appointments
HT
Hasmukh TailorResigned secretary
Resigned 2001-12-28 · 3 yrs · Accountant
MC
Mark ColeResigned director
Resigned 2000-12-01 · 1 yr · Managing Director
AD
Anthony DrakeResigned director
Resigned 2000-12-01 · 4 yrs · Director
ES
Edward SmithResigned director
Resigned 2000-09-01 · 1 yr · Sales Manager Nutritionist
AB
Alasdair BrodieResigned director
Resigned 1998-08-01 · 3 yrs · Pig Sales Manager Specialist
EL
Eric ListerResigned directorResigned secretary
Resigned 1996-11-01 · 5 yrs · Finance Director
JD
John DentResigned director
Resigned 1996-11-01 · 4 yrs · Director
SC
Stuart CroweResigned director
Resigned 1995-01-16 · 1 yr · Director
FH
Frank HeapResigned director
Resigned 1995-01-16 · 5 yrs · Director
PL
Phillip LingardResigned directorResigned secretary
Resigned 1995-01-16 · 1 yr · Director
AP
Alistair PirieResigned director
Resigned 1988-12-31 · 12 yrs · Managing Director
GR
Gilbert ReidResigned director
Resigned 1988-12-31 · 8 yrs · Technical Director
RM
Roy MathesonResigned director
Resigned 1988-12-31 · 6 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active