Hyble Technology Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-27 · No cessation recorded
Source record 14758735CL
Mr Craig Stuart LettonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-11-09 · No cessation recorded
Source record 11991718Show 1 ceased record
AL
Mrs Anne Auchterlonie LettonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-09 · Ceased 2017-11-09
Source record 2654947People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-02-25
RM
Rory McphersonCurrent director
Appointed 2026-02-25
CL
Craig LettonCurrent director
Appointed 2015-04-22 · 11 yrs · Director
Show 9 historical appointments
GC
Graham ClarkeResigned director
Resigned 2024-06-05 · 1 yr · Investor Portfolio
RM
Robert MckennaResigned director
Resigned 2022-10-07 · 3 yrs · Head Of Finance
RM
Robert MckennaResigned secretary
Resigned 2022-09-28 · 3 yrs
AG
Alastair GrierResigned director
Resigned 2020-08-27 · 2 yrs · Manager
EB
Euan BaxterResigned director
Resigned 2020-08-27 · 3 yrs · Investor
CL
Craig LettonResigned secretary
Resigned 2017-11-09 · 4 yrs
AL
Resigned 2008-08-25 · 9 yrs · Director
SL
Stuart LettonResigned director
Resigned 2002-01-31 · 15 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active