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Companies/SC301187

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Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-04 · Ceased 2023-02-05

Source record 385736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
BC
Brian ColeCurrent director
Appointed 2023-11-16 · 2 yrs · Director
JB
Justin BasiniCurrent director
Appointed 2022-02-28 · 4 yrs · Chief Executive
+12 others
Show 28 historical appointments
LK
Lloyd KingResigned director
Resigned 2023-07-17 · Chartered Accountant
GF
Grant FoleyResigned director
Resigned 2022-02-28 · 1 yr · Chartered Accountant
IN
Iain NiblockResigned director
Resigned 2021-03-25 · Company Director
RL
Renier LemmensResigned director
Resigned 2020-04-08 · 1 yr · Director
RM
Richard MooreResigned director
Resigned 2019-11-11 · 2 yrs · Investment Director
NW
Nicholas WaltersResigned director
Resigned 2019-11-11 · 1 yr · Chief Executive
RL
Richard LewisResigned director
Resigned 2017-02-14 · 4 yrs · Business Consultant
RD
Robert DavisResigned director
Resigned 2016-05-01 · 3 yrs · Company Director
ST
Steven TigarResigned director
Resigned 2015-10-01 · 6 yrs · Chief Executive
CF
Craig FindlayResigned director
Resigned 2013-10-30 · 3 yrs · Company Director
JL
John LevinResigned director
Resigned 2013-02-26 · 5 yrs · Director
MH
Mark HorrocksResigned director
Resigned 2013-02-26 · 7 yrs · Company Director
TS
Tobias StraessleResigned director
Resigned 2011-10-07 · 1 yr · Management Consultant
GH
Gerhard HuberResigned director
Resigned 2011-10-07 · 1 yr · Company Director
CT
Christopher TraynorResigned director
Resigned 2011-05-16 · 5 yrs · Company Director
JD
John DempsterResigned director
Resigned 2010-02-06 · 1 yr · Company Director
AL
Andrew LaingResigned director
Resigned 2010-02-06 · 1 yr · Chartered Accountant
JD
James DownieResigned secretary
Resigned 2008-11-03 · 2 yrs · Consultant
SS
Stuart SinclairResigned director
Resigned 2008-11-03 · 2 yrs · Company Director
DR
David RobinsonResigned director
Resigned 2008-11-03 · 3 yrs · Company Director
AG
Alan GillResigned director
Resigned 2008-04-23 · 3 yrs · Actuary
JV
James VargaResigned director
Resigned 2008-04-22 · 3 yrs · Agency Director
GH
George HallResigned director
Resigned 2008-01-11 · 3 yrs · Company Director
IJ
Ian JonesResigned director
Resigned 2007-03-14 · 4 yrs · IT Manager
JF
Jeremy FraserResigned directorResigned secretary
Resigned 2006-11-10 · 4 yrs · Solicitor
GL
Gavin LittlejohnResigned director
Resigned 2006-06-23 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active