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Companies/SC180256

Scot Jcb (Holdings) Limited

Wholesale of mining, construction and civil engineering machinery

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

3 without an end date · 1 ceased
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 2095403
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 2095430
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 2095447
Show 1 ceased record
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 12111842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
WF
William FlemingCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+1 other
RC
Rhona CameronCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+5 others
SB
Steven BryantCurrent director
Appointed 2012-12-12 · 13 yrs · Director
+5 others
DP
David ParkCurrent director
Appointed 2007-06-23 · 19 yrs · Director
+5 others
RB
Robin BryantCurrent director
Appointed 2007-06-23 · 19 yrs · Director
+5 others
SB
Stephen BarkerCurrent secretaryCurrent director
Appointed 2005-08-22 · 21 yrs · Director
+6 others
SB
Steven BryantCurrent director
Appointed 1998-02-02 · 28 yrs · Company Director
+5 others
Show 6 historical appointments
SO
Steven OvensResigned director
Resigned 1998-06-29 · 2 yrs · Company Director
DD
David DonoghueResigned director
Resigned 1998-06-11 · 24 yrs · Company Director
JK
John KilbyResigned director
Resigned 1998-06-11 · 14 yrs · Company Director
CC
Campbell CouttsResigned director
Resigned 1998-06-03 · 2 yrs · Company Director
TM
Thomas MorrisonResigned directorResigned secretary
Resigned 1998-02-02 · 9 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active