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Companies/SC179720

Balsillie Farm Limited

Private Limited Company · Ayrshire

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-31 · No cessation recorded

Source record 13364720
Show 2 ceased records
NS
Mr Neil SkeneIndividual
Voting rights: over 75%, up to 100%

Notified 2017-08-16 · Ceased 2024-07-31

Source record 3176375
DS
Mr Donald SkeneIndividual
Shares: over 50%, up to 75%

Notified 2016-10-15 · Ceased 2017-08-16

Source record 2762789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
EV
Emma Von HofCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+9 others
AV
Andrew VernonCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+12 others
RT
Raymond ThomCurrent secretary
Appointed 2024-07-31 · 2 yrs
+7 others
RT
Raymond ThomCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+5 others
MM
Mark MunroCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+4 others
AM
Alistair McgowanCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+3 others
Show 6 historical appointments
RM
Robert McnaughtonResigned director
Resigned 2024-07-31 · 1 yr · Director
DF
Darren ForresterResigned director
Resigned 2024-07-31 · Director
AS
Alison SkeneResigned directorResigned secretary
Resigned 1997-10-22 · 19 yrs · Company Director/Secretary
DS
Donald SkeneResigned director
Resigned 1997-10-22 · 19 yrs · Managing Director
NS
Neil SkeneResigned director
Resigned 1997-10-22 · 26 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active