Blinkbonny Quarry (Borders) Limited
Dormant Company · Monifieth
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBreedon Northern LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-31 · No cessation recorded
Source record 7769316Show 2 ceased records
JS
Mr James ShanksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-31
Source record 6809849DS
Mrs Diane Marie ShanksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-31
Source record 14780963People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
SB
Susan BoltonResigned director
Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary
JB
James BrothertonResigned director
Resigned 2021-03-16 · 1 yr · Director
SB
Susan BoltonResigned secretary
Resigned 2021-03-16 · 4 yrs
RM
Ross McdonaldResigned secretary
Resigned 2018-05-31 · 2 yrs
RW
Robert WoodResigned director
Resigned 2018-05-31 · 2 yrs · Chartered Accountant
RM
Ross McdonaldResigned director
Resigned 2018-05-31 · 3 yrs · Company Secretary
JS
Resigned 2000-02-08 · 18 yrs · Quarry Operrator
DS
Diane ShanksResigned director
Resigned 2000-02-08 · 18 yrs · Office Work
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active