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Companies/SC264726

Bdl (Scotland) Holdings Limited

Private limited · Glasgow

Active3Incorporated 2004Private limited
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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 · 2 ceased
PB
Mr Peter BeattieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-15 · No cessation recorded

Source record 3805932
Show 2 ceased records
JW
Mrs Jacqueline WhiteIndividual
Shares: over 25%, up to 50%

Notified 2016-12-31 · Ceased 2021-12-01

Source record 11488632
JD
Mr John DevlinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-30

Source record 11488625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PB
Peter BeattieCurrent director
Appointed 2018-10-17 · 7 yrs · Director
+6 others
JW
Jacqueline WhiteCurrent director
Appointed 2016-09-07 · 10 yrs · Company Director
+5 others
Show 6 historical appointments
JD
John DevlinResigned director
Resigned 2013-05-18 · 3 yrs · Management Consultant
JD
John DevlinResigned secretary
Resigned 2013-05-17 · 3 yrs
JD
Jacqueline DevlinResigned directorResigned secretary
Resigned 2004-03-10 · 9 yrs · Clerk
VO
Veronica O NeilResigned director
Resigned 2004-03-10 · 2 yrs · Computer Programmer

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active