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Companies/SC301415

Hamilton & Brydie Limited

Other building completion and finishing · Alloa

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

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 2023-06-13 · No cessation recorded

Source record 13987839
Show 4 ceased records
MA
Mrs Marie AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-06 · Ceased 2023-06-13

Source record 2595895
DA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-06 · Ceased 2023-06-13

Source record 2605309
GB
Mrs Gillian Teresa BrydieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-06 · Ceased 2023-06-13

Source record 6341229
DB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-13

Source record 7451080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AH
Andrew HetheringtonCurrent director
Appointed 2023-09-06 · 3 yrs · Director
+7 others
SP
Stephen PelterCurrent director
Appointed 2023-06-08 · 3 yrs · Director
BH
Benjamin HancockCurrent director
Appointed 2023-06-08 · 3 yrs · Director
+47 others
DB
Derek BrydieCurrent directorCurrent secretary
Appointed 2006-04-27 · 20 yrs · Sales Director
Show 2 historical appointments
TB
Terry BillingtonResigned director
Resigned 2023-06-08 · 2 yrs · Director
DA
David AndersonResigned director
Resigned 2006-04-27 · 17 yrs · Production Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active