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Companies/SC268491

Jifmar Scotland Limited

Private Limited Company · Oban

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · No cessation recorded

Source record 7572539
Show 4 ceased records
The Law Debenture Trust Corporation Plc(As Security Trustee)Corporate
Shares: over 75%, up to 100%

Notified 2020-04-06 · Ceased 2023-12-08

Source record 5310312
FZ
Mr Foad ZahediIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-12-10 · Ceased 2020-04-06

Source record 4839348
JB
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-12-10 · Ceased 2020-04-06

Source record 12224091
RS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-10

Source record 1050999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AR
Antony RatcliffeCurrent director
Appointed 2022-12-20 · 3 yrs · Company Director
+5 others
JB
Jean BerudCurrent director
Appointed 2019-12-10 · 6 yrs · Director
+3 others
Show 3 historical appointments
PD
Pierre De LapasseResigned director
Resigned 2022-12-20 · 3 yrs · Head Of Operations For Jifmar Offshore S
JK
John KeppieResigned secretary
Resigned 2004-08-20 · 19 yrs · Director
RS
Robert SpanswickResigned director
Resigned 2004-08-20 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active