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Companies/SC099436

Arden Holdings Limited

Other service activities n.e.c. · Kintore

ActiveUnited KingdomIncorporated 1986Private 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 · 6 ceased
Oeg Offshore Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-25 · No cessation recorded

Source record 11094813
Show 6 ceased records
Cortland Trustees Limited Corporate
Shares: over 75%, up to 100%

Notified 2016-12-08 · Ceased 2020-10-01

Source record 7050566
Hoover Ferguson Group Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2020-11-25

Source record 7050565
Hfg Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2016-10-19

Source record 7050564
Hoover Ferguson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2016-10-19

Source record 12511121
Hfg Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2016-10-19

Source record 12511124
Brambles Holdings (Uk) 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 2016-10-19

Source record 7050563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JH
John HeitonCurrent director
Appointed 2020-11-25 · 5 yrs · Director
+44 others
Show 15 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
KF
Kevin FriarResigned director
Resigned 2019-07-31 · 1 yr · Chief Executive Officer
AL
Albert LewisResigned director
Resigned 2017-04-01 · 1 yr · President
DY
Donald YoungResigned director
Resigned 2017-04-01 · 2 yrs · Ceo
DM
David MitchellResigned director
Resigned 2017-04-01 · 3 yrs · Chief Operating Officer
GW
Gary WilsonResigned director
Resigned 2017-04-01 · 4 yrs · Managing Director
MM
Michael MelvilleResigned director
Resigned 2016-10-21 · Chartered Management Accountant
RS
Richard SmithResigned director
Resigned 2015-06-30 · 1 yr · Financial Director
JR
Jason RabbinoResigned director
Resigned 2014-09-12 · 2 yrs · None
DB
David BoormanResigned director
Resigned 2014-09-12 · 2 yrs · None
PY
Paul YacoubianResigned director
Resigned 2005-03-22 · 10 yrs · Director
SF
Steven FergusonResigned director
Resigned 1988-12-31 · 25 yrs · Company Director
DF
Derek FergusonResigned director
Resigned 1988-12-31 · 5 yrs · Company Director
AM
Anne MacdonaldResigned director
Resigned 1988-12-31 · 24 yrs · Company Director
WF
William FergusonResigned director
Resigned 1988-12-31 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active