Ultraflow Drainage Ltd
Other cleaning services · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedUltraflow Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-09 · No cessation recorded
Source record 1310789Show 4 ceased records
SW
Scott WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-24 · Ceased 2021-11-09
Source record 7532343RL
Russell Paul LynchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-24 · Ceased 2026-06-19
Source record 11450001CW
Mr Charles Liddell WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-22 · Ceased 2021-11-09
Source record 7332945Euro Environmental Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-22
Source record 11353271People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalSW
Scott WhiteCurrent director
Appointed 2021-03-23 · 5 yrs · Operations Director
PC
Philip CrowsonCurrent director
Appointed 2019-10-01 · 6 yrs · Commercial Director
CorpBurness Paull LLPCurrent secretary
Appointed 2012-04-25 · 14 yrs
Show 12 historical appointments
RL
Russell LynchResigned director
Resigned 2019-02-19 · 7 yrs · Managing Director
MM
Maureen MilliganResigned director
Resigned 2014-11-01 · 4 yrs · Group Finance Director
SJ
Stephen JoyceResigned director
Resigned 2013-02-05 · 3 yrs · Group Managing Director
GH
Gavin HigginsResigned director
Resigned 2012-11-26 · 1 yr · Finance Director
JT
John TaylorResigned director
Resigned 2011-04-01 · 1 yr · Chartered Accountant
WD
William DuncanResigned secretary
Resigned 2006-06-28 · 5 yrs
KM
Kevin MoonResigned director
Resigned 2006-03-01 · 5 yrs · Company Director
MS
Mark SmithResigned director
Resigned 2005-02-17 · 1 yr · Company Director
RS
Roderick SpinksResigned director
Resigned 2002-10-02 · 10 yrs · Director
JK
Joseph KellyResigned director
Resigned 2002-10-02 · 7 yrs · Director
GR
Gerald RussellResigned director
Resigned 2000-05-01 · 4 yrs · Sales Director
JD
James DochertyResigned director
Resigned 1997-07-14 · 18 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 33
- Under 35
- 3
- 65 and over
- 0
- Disqualified match
- None active