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Companies/SC222727

Fourmile House (Aberdeen) Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
DY
Darren YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-11 · No cessation recorded

Source record 3710941
Granite City Hospitality LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-05-19 · No cessation recorded

Source record 10763234
Show 1 ceased record
GL
Mr George Robertson LyonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-05-19

Source record 14586058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpRaeburn Christie Clark Wallace LLPCurrent secretary
Appointed 2019-08-01 · 7 yrs
+68 others
DY
Darren YoungCurrent director
Appointed 2017-05-01 · 9 yrs · Manager
DM
Derren McraeCurrent director
Appointed 2016-04-29 · 10 yrs · None
+7 others
AH
Allan HendersonCurrent director
Appointed 2016-04-29 · 10 yrs · None
+8 others
Show 4 historical appointments
AA
Alan AitkenResigned director
Resigned 2016-04-29 · 9 yrs · None
JL
Julie LyonResigned directorResigned secretary
Resigned 2001-09-28 · 13 yrs · Hotelier
GL
George LyonResigned director
Resigned 2001-09-28 · 14 yrs · Hotelier

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active