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Companies/SC159191

Cairntoul Well Equipment Services Limited

Company profile

Converted/ClosedUnited 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
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 14292007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MH
Mark HigginsCurrent secretary
Appointed 2016-11-11 · 9 yrs
+6 others
MH
Mark HigginsCurrent director
Appointed 2016-11-11 · 9 yrs · Chartered Accountant
+8 others
Appointed 2014-04-28 · 12 yrs
+934 others
GK
Gina KarathanosCurrent secretary
Appointed 2014-04-28 · 12 yrs
+7 others
Corp7Side Secretarial LtdCurrent secretary
Appointed 2014-01-24 · 12 yrs
+8 others
Show 17 historical appointments
AV
Alexandru VariuResigned secretary
Resigned 2014-04-28 · 3 yrs
AV
Alexandru VariuResigned director
Resigned 2014-04-10 · 4 yrs · Business Executive
CR
Cheryl RobertsResigned secretary
Resigned 2012-10-30 · 1 yr
GH
Grace HolmesResigned secretary
Resigned 2012-10-30 · 4 yrs
CR
Cheryl RobertsResigned secretary
Resigned 2012-10-30
GH
Grace HolmesResigned secretary
Resigned 2012-10-30
GH
Grace HolmesResigned director
Resigned 2012-10-30 · 4 yrs · Assistant Company Secretary
CR
Cheryl RobertsResigned director
Resigned 2012-10-30 · 1 yr · Business Executive
CM
Colin MandersonResigned director
Resigned 2008-11-17 · 3 yrs · Director
RG
Robert GordonResigned director
Resigned 2008-11-17 · 3 yrs · Accountant
ST
Stuart TaitResigned director
Resigned 2000-07-31 · 8 yrs · Accountant
JB
John BainResigned director
Resigned 1997-07-19 · 14 yrs · Operations Manager
GM
George MaitlandResigned director
Resigned 1995-10-11 · 1 yr · Marketing
SP
Sarah ParkerResigned director
Resigned 1995-10-11 · 12 yrs · Housewife
FW
Fay WattersonResigned director
Resigned 1995-10-11 · 13 yrs · Administration
RW
Robert WattersonResigned director
Resigned 1995-07-14 · 17 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active