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Companies/SC195923

Loch Duart PLC

Marine aquaculture · Glasgow

ActiveUnited KingdomIncorporated 1999Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Saf Ii Master Fund I, LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-06 · Ceased 2020-02-06

Source record 11212750
ET
Mr Eric John TechelIndividual
Significant influence or control

Notified 2017-05-29 · Ceased 2020-02-06

Source record 11985372
Scottish EnterpriseLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-06

Source record 3103734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
RV
Rob Van EsCurrent director
Appointed 2023-10-31 · 2 yrs · Investment Professional
RL
Russell LeslieCurrent director
Appointed 2021-09-29 · 4 yrs · Processing Director
MW
Mark WarringtonCurrent director
Appointed 2018-11-28 · 7 yrs · Director
SM
Simon MaguireCurrent director
Appointed 2014-05-14 · 12 yrs · None
+7 others
SM
Simon MaguireCurrent secretary
Appointed 2014-03-14 · 12 yrs
+2 others
JG
Justin GoerkeCurrent director
Appointed 2012-11-01 · 13 yrs · Investment Professional
Show 17 historical appointments
HW
Hazel WadeResigned director
Resigned 2023-04-01 · 2 yrs · Marine Biologist
CO
Christopher OrrResigned director
Resigned 2021-09-29 · 3 yrs · Sales Director
AE
Alistair ErskineResigned director
Resigned 2019-05-14 · Company Director
IL
Ian LairdResigned director
Resigned 2017-11-22 · 2 yrs · Company Director
NJ
Nicholas JoyResigned director
Resigned 2016-08-22 · 3 yrs · Director
BD
Basil DemeroutisResigned director
Resigned 2010-06-01 · 2 yrs · Asset Management/Partner
AA
Alan AndersonResigned director
Resigned 2009-01-29 · 3 yrs · Director
MW
Mark WoodsResigned director
Resigned 2009-01-29 · 6 yrs · Director
AW
Alison WilliamsonResigned director
Resigned 2008-10-29 · 9 yrs · Chartered Accountant
TO
Timothy O SheaResigned director
Resigned 2008-04-30 · 4 yrs · Director
BU
Barry UphoffResigned director
Resigned 2008-01-24 · 2 yrs · Asset Management
AB
Andrew BarbourResigned director
Resigned 2002-06-18 · 16 yrs · Landowner
EB
Elizabeth BalfourResigned director
Resigned 1999-10-12 · 8 yrs · Landowner
CM
Charles MarshamResigned director
Resigned 1999-10-12 · 1 yr · Company Director
AB
Andrew BingResigned director
Resigned 1999-05-20 · 22 yrs · Company Director
SB
Simon BrownResigned director
Resigned 1999-05-04

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active