Skip to contentClarengateINTELLIGENCE
Companies/SC171447

Ardmuir Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-11 · No cessation recorded

Source record 7773301
Show 2 ceased records
RT
Mr Richard Douglas Herbert ThomIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-10

Source record 6648493
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-08-10

Source record 6658391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RT
Richard ThomCurrent director
Appointed 2023-08-11 · 3 yrs · Director
+3 others
DO
Duncan OgilvieCurrent director
Appointed 2023-08-11 · 3 yrs · Director
+2 others
Show 8 historical appointments
MH
Martin HadlandResigned director
Resigned 2020-11-10 · 2 yrs · Company Director
RG
Richard GabelichResigned director
Resigned 2020-11-10 · 2 yrs · Chief Executive
RT
Richard ThomResigned director
Resigned 2001-09-18 · 19 yrs · Chartered Surveyor
AG
Adeline GisselbackResigned director
Resigned 2001-01-01 · 11 yrs · Director
BR
Brian ReidResigned secretary
Resigned 1997-01-17
MG
Mads GisselbaekResigned director
Resigned 1997-01-17 · 23 yrs · Company Director
AG
Annette GisselbaekResigned secretary
Resigned 1997-01-17 · 23 yrs
LG
Lars GisselbaekResigned director
Resigned 1997-01-17 · 23 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active