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Companies/SC072313

Anz Investments Limited

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

ActiveUnited KingdomIncorporated 1980Private 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
WB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-05-06 · No cessation recorded

Source record 2718516
Show 2 ceased records
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-06

Source record 1403284
WB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-25

Source record 1403294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SB
Shirley BurgessCurrent director
Appointed 2000-01-01 · 26 yrs · Company Director
+4 others
WB
William BurgessCurrent director
Appointed 1989-04-19 · 37 yrs · Company Executive
+7 others
Show 14 historical appointments
IR
Iain RobertsonResigned director
Resigned 1999-08-20 · 2 yrs · Motortrader
ES
Eric ShawResigned director
Resigned 1998-09-01 · 3 yrs · Motor Dealer
EF
Elizabeth FitzsimmonsResigned secretary
Resigned 1997-01-01 · 21 yrs
TD
Thomas DownieResigned director
Resigned 1994-05-10 · 11 yrs · Sales Manager
WB
William BurgessResigned secretary
Resigned 1993-11-26 · 3 yrs
JB
John BriggsResigned director
Resigned 1993-11-19 · Accountant
CF
Craig FraserResigned secretaryResigned director
Resigned 1992-12-15 · Manager Dealer Development
AB
Andrew BarrattResigned director
Resigned 1992-12-01 · Dealer Development Manager
AC
Ambrose CicuttiResigned secretaryResigned director
Resigned 1992-02-25 · Investment & Accounting Co-Ord
JB
John BirbeckResigned director
Resigned 1989-04-19 · 2 yrs · Company Executive
RC
Robert CookResigned directorResigned secretary
Resigned 1989-04-19 · 2 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active