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Companies/SC143944

Primero Contracts Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Primero Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · No cessation recorded

Source record 7896539
Show 2 ceased records
SW
Mrs Stephanie Joanne WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-22 · Ceased 2019-10-04

Source record 7861235
FW
Mr Francis WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 11089401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GD
Gordana DonnachieCurrent director
Appointed 2019-10-04 · 6 yrs · Director
+4 others
BD
Bruce DonnachieCurrent director
Appointed 2019-10-04 · 6 yrs · Director
+4 others
Show 6 historical appointments
BM
Blair MorrisonResigned director
Resigned 2019-10-04 · 3 yrs · Director
SW
Stephanie WardResigned director
Resigned 2018-12-04 · Company Secretary
SW
Stephanie WardResigned secretary
Resigned 2016-03-22 · 3 yrs
KK
Kevin KnoxResigned directorResigned secretary
Resigned 1993-04-20 · 22 yrs · Contracts Manager
FW
Francis WardResigned director
Resigned 1993-04-20 · 26 yrs · Contracts Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active