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Companies/SC253370

Abenco Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 14303092
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · Ceased 2022-02-01

Source record 1225653
LH
Laura HepburnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-15

Source record 12273167
AC
Andrew ClarkIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-15

Source record 12273172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AH
Adrian HartCurrent director
Appointed 2025-06-25 · 1 yr · Director
+13 others
EL
Euan LeaskCurrent director
Appointed 2019-11-15 · 6 yrs · Accountant
+41 others
Show 5 historical appointments
KM
Keith MoorhouseResigned director
Resigned 2022-01-21 · 3 yrs · Company Director
JB
Jonathan BlairResigned director
Resigned 2019-11-15 · Director
LH
Laura HepburnResigned secretaryResigned director
Resigned 2004-08-06 · 15 yrs
AC
Andrew ClarkResigned director
Resigned 2003-07-28 · 16 yrs · Sales

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active