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Companies/SC180206

Lrqa (Agriculture) Limited

Private Limited Company · Edinburgh

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 · 0 ceased
Acoura Holdings LimitedCorporate
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 390518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2023-01-10 · 3 yrs
+543 others
PF
Peter FontijnCurrent director
Appointed 2022-03-07 · 4 yrs · Finance Manager
+3 others
DD
David DerrickCurrent director
Appointed 2022-01-02 · 4 yrs · Director
+9 others
Show 23 historical appointments
FL
Fiona LaytonResigned director
Resigned 2022-03-07 · 1 yr · Head Of Technical And Operations
DN
Dale NewittResigned director
Resigned 2020-03-20 · 1 yr · Operations Manager
JJ
Jane JohnsonResigned director
Resigned 2019-02-11 · 2 yrs · Operations And Planning Manager
FD
Fergus DickResigned director
Resigned 2013-09-10 · 1 yr · Finance Director
NM
Neil MackinnonResigned director
Resigned 2011-07-18 · 2 yrs · Finance Director
SB
Stephen BeltonResigned director
Resigned 2011-06-02 · 8 yrs · Director
PE
Paul EganResigned director
Resigned 2011-06-02 · 5 yrs · Director
DP
David PeaceResigned director
Resigned 2011-06-02 · Company Director
TB
Tim BaileyResigned director
Resigned 2008-04-01 · 10 yrs · Chief Executive
DR
David RichardsonResigned director
Resigned 2003-06-16 · 2 yrs · Director
DB
Douglas BoydResigned director
Resigned 2003-06-16 · 2 yrs · Chartered Accountant
AS
Andrew ShepherdResigned director
Resigned 2003-06-10 · 7 yrs · Chartered Accountant
MS
Margaret SeatonResigned director
Resigned 1999-11-01 · 11 yrs · Operations Director
JW
John WhiteheadResigned director
Resigned 1998-12-14 · Company Director
PT
Pamela TurnerResigned director
Resigned 1998-12-14 · Lecturer
PR
Peter RoutledgeResigned director
Resigned 1998-12-14 · Fish Farmer
ER
Edward Rainy BrownResigned director
Resigned 1998-12-14 · Company Director
BS
Brian SimpsonResigned director
Resigned 1998-12-14 · Company Director
DJ
David JackResigned director
Resigned 1998-12-14 · Farmer
LH
Loudon HamiltonResigned director
Resigned 1998-04-22 · 3 yrs · Retired Civil Servant
PB
Peter BrownResigned director
Resigned 1998-04-22 · 13 yrs · Managing Director
DW
David WhitefordResigned director
Resigned 1998-04-22 · 13 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active