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Companies/SC142020

Babtie Shaw & Morton 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 · 0 ceased
Jacobs One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3888245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
GD
Guy DouglasCurrent director
Appointed 2019-06-03 · 7 yrs · Director
+9 others
TC
Tejender ChaudharyCurrent secretary
Appointed 2018-05-23 · 8 yrs
JS
Jonathan ShattockCurrent director
Appointed 2016-11-30 · 9 yrs · Solicitor
+12 others
Show 28 historical appointments
DE
David EllisResigned director
Resigned 2018-09-05 · Company Director
MU
Michael UdovicResigned secretary
Resigned 2011-04-13 · 4 yrs
LP
Leon PowerResigned director
Resigned 2007-11-12 · 9 yrs · Accountant
WB
William BroadfootResigned director
Resigned 2007-01-31 · Accountant
WM
William MarkleyResigned secretary
Resigned 2005-12-13 · 5 yrs
MN
Michael NorrisResigned secretary
Resigned 2005-12-13 · 12 yrs
MC
Mark CubittResigned director
Resigned 2002-12-31 · 4 yrs · Accountant
CL
Cameron LindsayResigned director
Resigned 1995-01-01 · 7 yrs · Consulting Engineer
RD
Robert DuffResigned director
Resigned 1995-01-01 · 10 yrs · Consulting Engineer
GS
Gary SmithResigned director
Resigned 1994-01-01 · 10 yrs · Consulting Engineer
DN
David NoakesResigned director
Resigned 1993-04-01 · 11 yrs · Consulting Engineer
PW
Patrick WingfieldResigned director
Resigned 1993-04-01 · 11 yrs · Consulting Engineer
RC
Robert ClarkeResigned director
Resigned 1993-04-01 · 12 yrs · Consulting Engineer
RA
Ronald AngusResigned director
Resigned 1993-01-08 · 1 yr · Consulting Engineer
DF
David FawcettResigned director
Resigned 1993-01-08 · 12 yrs · Consulting Engineer
AM
Alexander MacdonaldResigned director
Resigned 1993-01-08 · 12 yrs · Consulting Engineer
MM
Morris MurrayResigned director
Resigned 1993-01-08 · 12 yrs · Consulting Engineer
AC
Alan CraigResigned director
Resigned 1993-01-08 · 12 yrs · Consulting Engineer
WP
William PatersonResigned director
Resigned 1993-01-08 · 5 yrs · Consulting Engineer
TJ
Thomas JohnstonResigned director
Resigned 1993-01-08 · 2 yrs · Consulting Engineer
GB
Geoffrey BoothResigned director
Resigned 1993-01-08 · Consulting Engineer
DB
David BanksResigned director
Resigned 1993-01-08 · 4 yrs · Consulting Engineer
GM
Gordon MastertonResigned director
Resigned 1993-01-08 · 12 yrs · Consulting Engineer
NB
Norman BerryResigned director
Resigned 1993-01-08 · Consulting Engineer
WM
William MitchellResigned director
Resigned 1993-01-08 · 13 yrs · Engineer
JM
James MillmoreResigned director
Resigned 1993-01-08 · 9 yrs · Consulting Engineer
HP
Henry PerfectResigned director
Resigned 1993-01-08 · 9 yrs · Consulting Engineer
GK
Graham KinderResigned director
Resigned 1993-01-08 · 2 yrs · Consulting Engineer

Board profile

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