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Companies/SC103600

Sgrl 2022 Limited

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-14 · No cessation recorded

Source record 14551794
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-10 · Ceased 2022-07-14

Source record 14611634
LM
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-03-10

Source record 13921068
CA
Significant influence or control

Notified 2016-07-01 · Ceased 2018-06-30

Source record 13921071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
IS
Ian SutherlandCurrent director
Appointed 2023-07-05 · 3 yrs · Accountant
+67 others
SM
Stuart Macpherson PenderCurrent director
Appointed 2022-07-14 · 4 yrs · Company Director
+6 others
RH
Robert HamiltonCurrent director
Appointed 2022-07-14 · 4 yrs · Company Director
+38 others
DA
David AlexanderCurrent director
Appointed 2022-07-14 · 4 yrs · Ceo
+30 others
Show 17 historical appointments
ME
Martin ElliottResigned director
Resigned 2022-07-14 · Cfo
RN
Robert NixonResigned director
Resigned 2017-01-01 · 2 yrs · Property Lettings Manager
JB
Jacqueline BalogunResigned director
Resigned 2011-08-01 · 2 yrs · None
LM
Lorraine MacdonaldResigned director
Resigned 2004-02-24 · 18 yrs · Property Manager
CA
Charles AdamsResigned directorResigned secretary
Resigned 2004-02-24 · 14 yrs · Chartered Accountant
JW
James WardResigned director
Resigned 2001-10-25 · 2 yrs · Letting Agent
AN
Anne NeilsonResigned director
Resigned 1994-12-21 · Residential Letting Manager
JE
Jean EnglishResigned director
Resigned 1994-02-17 · 8 yrs · Director
KM
Kathryn MacfarlaneResigned director
Resigned 1994-02-17 · 3 yrs · Director
AE
Alan EnglishResigned director
Resigned 1991-10-31 · 2 yrs · Chart Surv/Or
JS
John SpeirsResigned director
Resigned 1991-10-31 · 1 yr · Chart Surv/Or
WM
William MccashResigned director
Resigned 1989-12-19 · 3 yrs · Chartered Surveyor
DR
David RobinsonResigned director
Resigned 1989-12-19 · Estate Agent
KT
Kenneth ThurtellResigned director
Resigned 1989-12-19 · Estate Agent
JM
James MacfarlaneResigned director
Resigned 1989-12-19 · 4 yrs · Chartered Surveyor
NM
Norman MacleodResigned secretary
Resigned 1989-12-19 · 13 yrs

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active