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Companies/SC113031

Strathearn Group Limited

Activities of head offices · Wallyford

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
JM
Mr John MartinIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2737616
Show 1 ceased record
JM
Mr John MartinIndividual
Right to appoint or remove directors

Notified 2017-04-30 · Ceased 2026-04-06

Source record 8388300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LR
Laura RobinsonCurrent secretary
Appointed 2020-07-01 · 6 yrs
+5 others
DC
Duncan CunninghamCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+5 others
RN
Robert NisbetCurrent director
Appointed 2005-05-31 · 21 yrs · Managing Director
+33 others
JM
John MartinCurrent director
Appointed 1989-08-07 · 37 yrs · Company Director
+31 others
Show 7 historical appointments
RN
Robert NisbetResigned secretary
Resigned 2018-08-27 · 1 yr
PS
Patrick SweeneyResigned directorResigned secretary
Resigned 2009-08-14 · 8 yrs · Director
PN
Paul NelsonResigned director
Resigned 1994-01-13 · 11 yrs · Company Director
JM
John MartinResigned secretary
Resigned 1993-06-01 · 11 yrs
SF
Stuart FouldsResigned directorResigned secretary
Resigned 1989-08-07 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active