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Companies/SC302845

John Crabbie & Company Limited

Other business support service activities n.e.c. · 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
LT
Lee TayburnCurrent director
Appointed 2024-09-09 · 1 yr · Director
+12 others
SK
Scott KilshawCurrent director
Appointed 2024-09-09 · 1 yr · Director
+7 others
IA
Ioana AbabeiCurrent director
Appointed 2024-09-09 · 1 yr · Finance Director
+31 others
EW
Edward WilliamsonCurrent director
Appointed 2022-07-12 · 4 yrs · Director
+41 others
Show 13 historical appointments
JK
John KennedyResigned director
Resigned 2024-09-09 · Director
KP
Kevin PillayResigned director
Resigned 2022-07-12 · 1 yr · Finance Director
AR
Alan RobinsonResigned director
Resigned 2016-03-18 · 5 yrs · Accountant
AM
Aideen MccaffreyResigned secretary
Resigned 2015-11-16 · 2 yrs
AS
Andrew SmallmanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-04-23 · 6 yrs · Solicitor
AV
Alfred VaughanResigned director
Resigned 2006-05-24 · 8 yrs · Financial Director
DW
Dale WhartonResigned director
Resigned 2006-05-24 · Managing Director
SO
Simon OldroydResigned directorResigned secretary
Resigned 2006-05-24 · 10 yrs · Commercial Director
JH
John HalewoodResigned director
Resigned 2006-05-24 · 5 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active