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Companies/SC090593

Waukrigg Development Company Limited The

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

ActiveUnited KingdomIncorporated 1984Private 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
MB
Mrs Marguerite Christine BurrellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-05-27 · No cessation recorded

Source record 14913162
MB
Mr Michael Kenneth BurrellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-05-27 · No cessation recorded

Source record 14913167
Show 2 ceased records
MB
Mrs Marguerite Christine BurrellIndividual
Shares: over 25%, up to 50%

Notified 2016-07-07 · Ceased 2020-07-02

Source record 3343256
MB
Mr Michael Kenneth BurrellIndividual
Shares: over 25%, up to 50%

Notified 2016-07-07 · Ceased 2020-07-02

Source record 12485369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SK
Sally KempCurrent secretary
Appointed 2014-12-22 · 11 yrs
+1 other
SK
Sally KempCurrent director
Appointed 2014-12-15 · 11 yrs · Company Secretary/Director
+7 others
AB
Alexander BurrellCurrent director
Appointed 2014-12-15 · 11 yrs · Management Consultant
+5 others
Show 4 historical appointments
MB
Michael BurrellResigned director
Resigned 2014-12-15 · 5 yrs · Lawyer
MB
Michael BurrellResigned directorResigned secretary
Resigned 1988-03-31 · 26 yrs · Company Director
MB
Marguerite BurrellResigned director
Resigned 1988-03-31 · 26 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active